Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
34,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Jaswant Rai Jain
Praveen Jaswant Rai Jain
Director/Designated Partner
over 1 year ago
Nipun Praveen Jain
Nipun Praveen Jain
Director/Designated Partner
over 12 years ago

Past Directors

Kalpana Praveen Jain
Kalpana Praveen Jain
Director
over 11 years ago

Charges

39 Crore
03 September 2016
Hdfc Bank Limited
1 Crore
08 February 2011
Kotak Mahindra Bank Limited
15 Crore
26 December 2010
Kotak Mahindra Bank Limited
15 Crore
29 September 2007
Union Bank Of India
1 Crore
21 September 2007
Union Bank Of India
6 Crore
03 September 2016
Others
0
08 February 2011
Kotak Mahindra Bank Limited
0
26 December 2010
Kotak Mahindra Bank Limited
0
21 September 2007
Union Bank Of India
0
29 September 2007
Union Bank Of India
0
03 September 2016
Others
0
08 February 2011
Kotak Mahindra Bank Limited
0
26 December 2010
Kotak Mahindra Bank Limited
0
21 September 2007
Union Bank Of India
0
29 September 2007
Union Bank Of India
0
03 September 2016
Others
0
08 February 2011
Kotak Mahindra Bank Limited
0
26 December 2010
Kotak Mahindra Bank Limited
0
21 September 2007
Union Bank Of India
0
29 September 2007
Union Bank Of India
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form ADT-1-20122020_signed
Copy of written consent given by auditor-20122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190909
Form MGT-14-20082019-signed
Form AOC-4-08082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019
Directors report as per section 134(3)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Optional Attachment-(1)-06082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-28062018
Copy of MGT-8-28062018
Form MGT-7-28062018_signed
Form ADT-1-27062018_signed
Form AOC-4-27062018_signed
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062018
Directors report as per section 134(3)-26062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018