Company Information

CIN
Status
Date of Incorporation
07 December 1990
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
9,485,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kasana
Samir Kasana
Director/Designated Partner
over 1 year ago
Ajay Kasana
Ajay Kasana
Director/Designated Partner
almost 2 years ago
Devnam Kasana
Devnam Kasana
Director/Designated Partner
about 33 years ago

Past Directors

Gopal Krishna Gupta
Gopal Krishna Gupta
Additional Director
over 6 years ago
Alok Vardhan Sharma
Alok Vardhan Sharma
Director
over 6 years ago
Dinesh Kumar
Dinesh Kumar
Director
over 12 years ago

Charges

22 Lak
27 October 2004
Citibank
7 Lak
01 October 2003
Citibank
14 Lak
27 February 2023
Hdfc Bank Limited
0
01 October 2003
Citibank
0
27 October 2004
Citibank
0
27 February 2023
Hdfc Bank Limited
0
01 October 2003
Citibank
0
27 October 2004
Citibank
0

Documents

Form DPT-3-12022021-signed
Optional Attachment-(1)-25092020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Form DIR-11-27082020_signed
Notice of resignation filed with the company-27082020
Notice of resignation;-27082020
Acknowledgement received from company-27082020
Evidence of cessation;-27082020
Optional Attachment-(2)-27082020
Proof of dispatch-27082020
Form DPT-3-14022020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
List of share holders, debenture holders;-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019
Form MGT-7-25112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112018
Form AOC - 4 CFS-06112018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed