Company Information

CIN
Status
Date of Incorporation
05 April 2010
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

Brij Kishore Rathi
Brij Kishore Rathi
Director/Designated Partner
almost 2 years ago
Dhiraj Kumar Mundra
Dhiraj Kumar Mundra
Beneficial Owner
over 14 years ago

Past Directors

Siddharth Satish Jagetia
Siddharth Satish Jagetia
Director
over 6 years ago
Kishor Shantaram Sanap
Kishor Shantaram Sanap
Additional Director
almost 7 years ago
Vijay Rajendra Mishra
Vijay Rajendra Mishra
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-28062019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Form DIR-12-08022019_signed
Notice of resignation;-07022019
Evidence of cessation;-07022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018