Company Information
CIN
Status
Date of Incorporation
11 February 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Avinash Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Azad Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajender Meherchand Agarwal
Director
almost 21 years ago
almost 21 years ago
Sanjay Agarwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vijay Kumar Dixit
Additional Director
about 5 years ago
about 5 years ago
Suraj Bhan
Director
almost 11 years ago
almost 11 years ago
Manju Rajender Agarwal
Director
over 16 years ago
over 16 years ago
Dinesh Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement Included In Class 39.
[Class : 39] Transport; Packaging And Sotrage Of Goods; Travel Arrangement Included In Class 39.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 September 2006
State Bank Of India
17 Crore
12 September 2006
State Bank Of India
0
12 September 2006
State Bank Of India
0
12 September 2006
State Bank Of India
0
Documents
Notice of resignation;-18012020
Interest in other entities;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-14-12102019_signed
Altered memorandum of association-12102019
Altered articles of association-12102019
Optional Attachment-(1)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form CHG-4-07102018_signed