Company Information

CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,900,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Pramod Dalmia
Kapil Pramod Dalmia
Director
almost 14 years ago
Nimit Gupta
Nimit Gupta
Director
over 15 years ago
Vikram Garg
Vikram Garg
Wholetime Director
almost 21 years ago

Charges

1 Crore
16 January 2012
Hdfc Bank Limited
27 Lak
09 February 2011
Hdfc Bank Limited
60 Lak
01 November 2010
Hdfc Bank Limited
8 Lak
15 February 2010
Hdfc Bank Limited
28 Lak

Documents

Form MR-1-26122020_signed
Copy of shareholders resolution-26122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Form DPT-3-21122020_signed
Form PAS-6-21122020_signed
Form PAS-6-14092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-14-02102019_signed
Form MGT-14-18092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190918
Altered memorandum of association-13092019
Altered articles of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed