Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Ramnarayan Matha
Sanjay Ramnarayan Matha
Director/Designated Partner
about 7 years ago
Sanjeev Kumar Roy
Sanjeev Kumar Roy
Director/Designated Partner
almost 8 years ago
Syed Hadi Monawer Alam
Syed Hadi Monawer Alam
Managing Director
about 18 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 8 years ago
Mohan Chandra
Mohan Chandra
Additional Director
about 8 years ago
Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
almost 19 years ago

Documents

Form ADT-1-24112020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
Form AOC-4-16072020_signed
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Notice of resignation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Letter of appointment;-15122017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Notice of resignation;-19012017