Company Information

CIN
Status
Date of Incorporation
04 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parma Nand Swaroop
Parma Nand Swaroop
Director/Designated Partner
over 1 year ago
Keki Viraf Dehnugara
Keki Viraf Dehnugara
Director/Designated Partner
over 5 years ago
Dinaz Firdos Fanibanda
Dinaz Firdos Fanibanda
Director
almost 30 years ago

Past Directors

Firdos Fali Fanibanda
Firdos Fali Fanibanda
Director
over 24 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
-07112020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form ADT-1-15012020_signed
Optional Attachment-(1)-15012020
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Form ADT-1-16112019_signed
Form ADT-3-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Resignation letter-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Form AOC-4-27082019_signed