Company Information

CIN
Status
Date of Incorporation
17 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Sachdev
Pooja Sachdev
Director/Designated Partner
about 29 years ago
Priti Yoginder Sachdev
Priti Yoginder Sachdev
Director/Designated Partner
over 31 years ago

Past Directors

Nikhil Sachdev
Nikhil Sachdev
Additional Director
almost 10 years ago
Yoginder Mohan Sachdev
Yoginder Mohan Sachdev
Director
over 31 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Auditor?s certificate-08072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-21122018-signed
Altered memorandum of association-18122018
Altered articles of association-18122018
Optional Attachment-(1)-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-29112016_signed