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 199/-

Directors

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

Past Directors

Nikhil Sachdev
Nikhil Sachdev
Additional Director
over 9 years ago
Yoginder Mohan Sachdev
Yoginder Mohan Sachdev
Director
about 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