Company Information

CIN
Status
Date of Incorporation
07 September 1999
Listing Status
Unlisted
State
Delhi
ROC
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
307,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Poonia
Rahul Poonia
Director
over 25 years ago
Abhey Poonia
Abhey Poonia
Director
over 25 years ago

Past Directors

Ram Singh
Ram Singh
Director
over 25 years ago

Documents

Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Optional Attachment-(1)-24042017
List of share holders, debenture holders;-24042017
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form AOC-4-010116.OCT
Form ADT-1-251215.OCT
Form MGT-7-251215.OCT
Form23AC-231215 for the FY ending on-310314.OCT
FormSchV-231215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-280314 for the FY ending on-310313.OCT