Company Information
CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lenny Solomon Abrao
Director/Designated Partner
about 1 year ago
about 1 year ago
George Soloman Abrao
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Muralidharan Srinivasan .
Director
over 15 years ago
over 15 years ago
Pannai Venkatraman Swaminathan
Director
almost 18 years ago
almost 18 years ago
Srikrishna Pethe
Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-28-24042017-signed
Optional Attachment-(4)-19042017
Optional Attachment-(3)-19042017
Optional Attachment-(2)-19042017
Optional Attachment-(1)-19042017
Copy of court order or NCLT or CLB or order by any other competent authority.-19042017
Copy of court order or NCLT or CLB or order by any other competent authority.-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-290514.PDF
Form DIR-11-280514.OCT
Description of securities bought back by company-020114.PDF
Copy of Board Resolution-020114.PDF
Particulars of holders of security-020114.PDF
Optional Attachment 1-020114.PDF