Company Information

CIN
Status
Date of Incorporation
19 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Thirani
Arvind Thirani
Director/Designated Partner
over 1 year ago
Uma Thirani
Uma Thirani
Director/Designated Partner
over 9 years ago
Chaitanya Thirani
Chaitanya Thirani
Director/Designated Partner
over 9 years ago
Varun Singal
Varun Singal
Director
over 20 years ago

Past Directors

Gopal Krishan Mittal
Gopal Krishan Mittal
Managing Director
over 20 years ago
Vidur Singal
Vidur Singal
Director
over 20 years ago

Charges

10 Lak
23 February 2006
Canara Bank
5 Lak
23 February 2006
Canara Bank
5 Lak
23 February 2006
Canara Bank
0
23 February 2006
Canara Bank
0
23 February 2006
Canara Bank
0
23 February 2006
Canara Bank
0
23 February 2006
Canara Bank
0
23 February 2006
Canara Bank
0

Documents

Form MSME FORM I-28092020_signed
Form DPT-3-30122020_signed
Form DPT-3-27112020-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-28092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-5-14092018-signed
Copy of board resolution-10092018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017