Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 4 years ago
Poorvi Gupta
Poorvi Gupta
Director/Designated Partner
about 7 years ago
Dhiraj Gupta
Dhiraj Gupta
Director/Designated Partner
over 13 years ago
Naaren Semwaal
Naaren Semwaal
Director
over 19 years ago

Past Directors

Dhiraj Vashistha
Dhiraj Vashistha
Director
over 19 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
over 19 years ago

Documents

Form INC-22-24012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-24092018_signed
Evidence of cessation;-30082018
Optional Attachment-(2)-30082018
Form DIR-12-09012018_signed
Optional Attachment-(1)-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017