Company Information

CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Joseph
John Joseph
Director/Designated Partner
over 7 years ago
Lata Kanwar Rastogi
Lata Kanwar Rastogi
Director/Designated Partner
about 14 years ago
Joseph Joaquim Fernandes
Joseph Joaquim Fernandes
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form INC-22-06072017_signed
Copies of the utility bills as mentioned above (not older than two months)-06072017
Copy of board resolution authorizing giving of notice-06072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form ADT-1-29032017_signed
Copy of written consent given by auditor-29032017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed