Company Information

CIN
Status
Date of Incorporation
04 June 1999
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
almost 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 2 years ago
Amita Agrawal
Amita Agrawal
Director/Designated Partner
over 22 years ago

Charges

05 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
26 December 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-10092020-signed
Form BEN - 2-05092020_signed
Declaration under section 90-05092020
Auditor?s certificate-10082020
Form BEN - 2-13052020_signed
Declaration under section 90-13052020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form ADT-1-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-08112019-signed
Auditor?s certificate-11092019
Form INC-28-20062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019