Company Information

CIN
Status
Date of Incorporation
16 March 2007
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himanshu Pant
Himanshu Pant
Director/Designated Partner
almost 2 years ago
Ritam Adhikary
Ritam Adhikary
Director/Designated Partner
almost 13 years ago
Fazley Nehal Houda
Fazley Nehal Houda
Director
almost 15 years ago

Past Directors

Bikash Bhattacharjee
Bikash Bhattacharjee
Director
almost 17 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
almost 18 years ago
Arun Arora
Arun Arora
Director
almost 18 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-07012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170412
Form MGT-14-06042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170406
Altered memorandum of association-05042017
Optional Attachment-(1)-05042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017
Altered articles of association-05042017
Optional Attachment-(2)-05042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017