Company Information

CIN
Status
Date of Incorporation
18 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Soni
Rohit Kumar Soni
Director/Designated Partner
about 4 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Mohit Kumar
Mohit Kumar
Additional Director
over 5 years ago
Maninderjeet Kaur
Maninderjeet Kaur
Additional Director
over 5 years ago
Raj Bahadur Jain
Raj Bahadur Jain
Additional Director
over 6 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Additional Director
over 6 years ago
Sonu .
Sonu .
Additional Director
over 6 years ago
Manoj Paswan
Manoj Paswan
Additional Director
over 7 years ago
Suneel Kumar
Suneel Kumar
Additional Director
about 9 years ago
Avdesh Kumar
Avdesh Kumar
Additional Director
about 9 years ago
Sudhir Kumar
Sudhir Kumar
Additional Director
almost 11 years ago
Sorabh Bhatnagar
Sorabh Bhatnagar
Additional Director
almost 12 years ago
Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director
almost 17 years ago
Anil Agarwal
Anil Agarwal
Director
almost 17 years ago
Kiran Gupta
Kiran Gupta
Director
over 24 years ago
Neelam Gupta
Neelam Gupta
Director
over 24 years ago

Charges

0
29 November 2000
Karnataka Bank Ltd.
4 Lak
20 November 2000
Karnataka Bank Ltd.
4 Lak
29 November 2000
Karnataka Bank Ltd.
0
20 November 2000
Karnataka Bank Ltd.
0
29 November 2000
Karnataka Bank Ltd.
0
20 November 2000
Karnataka Bank Ltd.
0

Documents

Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form INC-22-17082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copy of board resolution authorizing giving of notice-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Notice of resignation;-17082019
Interest in other entities;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form ADT-1-31072019_signed
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form CHG-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-08102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181008
Form INC-22-18092018_signed
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed