Company Information
CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaykumar Pawankumar Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Narendra Patkar
Director
over 10 years ago
over 10 years ago
Past Directors
Sethi Vijaykumar Vishal
Additional Director
almost 10 years ago
almost 10 years ago
Kirti Vijay Sethi
Additional Director
almost 10 years ago
almost 10 years ago
Badal Sanjay Sethi
Additional Director
almost 11 years ago
almost 11 years ago
Pawankumar Daulatram Sethi
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 39] Aeroplane Chartering Services.
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Auditor?s certificate-30062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4-200116.OCT
Form DIR-12-060116.OCT