Company Information
CIN
Status
Date of Incorporation
26 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Upendra Ghaisas
Director
over 1 year ago
over 1 year ago
Kavita Vilas Bhalerao
Director
about 12 years ago
about 12 years ago
Mandar Anant Bharde
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical Services.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement All Being Goods Included In Class 39
Charges
07 February 2019
Sentinel Properties Private Limited
4 Crore
07 February 2019
Others
0
07 February 2019
Others
0
07 February 2019
Others
0
Documents
Form DPT-3-29122020
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Form SH-7-20012020-signed
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25092019
Form CHG-1-01052019_signed
Instrument(s) of creation or modification of charge;-01052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed