Company Information

CIN
Status
Date of Incorporation
11 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Gupta
Vaishali Gupta
Director/Designated Partner
over 5 years ago
Sumita Gupta
Sumita Gupta
Director/Designated Partner
over 24 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 24 years ago

Charges

94 Lak
30 March 2006
Hdfc Bank Ltd.
35 Lak
25 July 2005
Ge Capital Transportation Financial Services Ltd.
1 Lak
05 July 2005
Ge Capital Transportation Financial Services Ltd.
34 Lak
29 October 2004
Centurion Bank Ltd
23 Lak
20 April 2004
Ing Vysya Bank Limited
0
30 March 2006
Hdfc Bank Ltd.
0
29 October 2004
Centurion Bank Ltd
0
25 July 2005
Ge Capital Transportation Financial Services Ltd.
0
05 July 2005
Ge Capital Transportation Financial Services Ltd.
0
20 April 2004
Ing Vysya Bank Limited
0
30 March 2006
Hdfc Bank Ltd.
0
29 October 2004
Centurion Bank Ltd
0
25 July 2005
Ge Capital Transportation Financial Services Ltd.
0
05 July 2005
Ge Capital Transportation Financial Services Ltd.
0
20 April 2004
Ing Vysya Bank Limited
0

Documents

Form DPT-3-26122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed