Company Information

CIN
Status
Date of Incorporation
13 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushal Kumar
Kaushal Kumar
Director/Designated Partner
over 1 year ago
Mahesh Kumar Tiwari
Mahesh Kumar Tiwari
Director/Designated Partner
about 4 years ago
Ramesh Tiwari
Ramesh Tiwari
Director
over 12 years ago

Past Directors

Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
over 7 years ago
Sabrina White Merchant
Sabrina White Merchant
Additional Director
over 8 years ago
Kamal Bhalla
Kamal Bhalla
Additional Director
over 12 years ago
Venkatesan Rajakumari
Venkatesan Rajakumari
Additional Director
almost 15 years ago
Jitendra Kr Dubey
Jitendra Kr Dubey
Director
about 21 years ago

Charges

1 Crore
15 October 2016
The Federal Bank Ltd
1 Crore
15 October 2016
Others
0
15 October 2016
Others
0
15 October 2016
Others
0
15 October 2016
Others
0

Documents

Form DIR-12-21122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Declaration by first director-16122020
Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form DIR-12-06112020_signed
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019