Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Faizal Yunus Jaliwala
Faizal Yunus Jaliwala
Director/Designated Partner
almost 2 years ago
Kirit Narandas Pattani
Kirit Narandas Pattani
Director/Designated Partner
over 3 years ago

Past Directors

Sanjeev Munjal
Sanjeev Munjal
Director
over 11 years ago
Amit Sinha
Amit Sinha
Director
over 11 years ago

Charges

0
10 November 2015
Manipal Health Systems Private Limited
102 Crore
10 November 2015
Manipal Health Systems Private Limited
0
10 November 2015
Manipal Health Systems Private Limited
0
10 November 2015
Manipal Health Systems Private Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of MGT-8-24112020
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MSME FORM I-01062020_signed
Form GNL-3-21012020_signed
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019