Company Information

CIN
Status
Date of Incorporation
16 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Khanna
Anil Khanna
Director/Designated Partner
over 1 year ago
Ritu Vats
Ritu Vats
Director/Designated Partner
over 4 years ago
Jagmohan Talan
Jagmohan Talan
Director/Designated Partner
over 4 years ago
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Director
over 8 years ago
Parimal Merchant
Parimal Merchant
Director
almost 10 years ago
Atul Jitendra Agarwal
Atul Jitendra Agarwal
Director
over 13 years ago

Past Directors

Siddhartha Pravin Guptey
Siddhartha Pravin Guptey
Additional Director
over 6 years ago
Adip Mittal
Adip Mittal
Director
over 7 years ago
Archana Mittal
Archana Mittal
Additional Director
over 8 years ago
Archana Navnath Dhole
Archana Navnath Dhole
Director
almost 10 years ago
Shalabh Mittal
Shalabh Mittal
Director
over 19 years ago
Harish Kumar Mittal
Harish Kumar Mittal
Director
over 19 years ago

Charges

254 Crore
29 November 2011
Axis Bank Limited
254 Crore
29 November 2011
Axis Bank Limited
0
29 November 2011
Axis Bank Limited
0
29 November 2011
Axis Bank Limited
0

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
Form INC-22-31072019_signed
Optional Attachment-(2)-30072019
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Copy of board resolution authorizing giving of notice-30072019
Optional Attachment-(1)-30072019
Form DPT-3-28062019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4(XBRL)-17102018_signed
Form DIR-12-13072018_signed