Company Information

CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Namdeo Zagade
Ankita Namdeo Zagade
Director/Designated Partner
over 1 year ago
Surendra Garg
Surendra Garg
Director/Designated Partner
over 5 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Additional Director
over 7 years ago
Rajani Hedaoo
Rajani Hedaoo
Director
over 8 years ago
Anant Dhondu Kanade
Anant Dhondu Kanade
Director
about 9 years ago
Pradeep Kumar Tewari
Pradeep Kumar Tewari
Director
over 13 years ago
Krishan Lal Swami
Krishan Lal Swami
Director
over 13 years ago

Documents

Form DPT-3-02122020_signed
Form DPT-3-12092020-signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form MGT-14-04112019-signed
Form DIR-12-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-03072019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Interest in other entities;-03042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018