Company Information

CIN
Status
Date of Incorporation
22 January 2003
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Arora
Amit Arora
Director/Designated Partner
over 1 year ago
Lalit Chauhan
Lalit Chauhan
Director/Designated Partner
over 10 years ago
Jagdish Ahuja
Jagdish Ahuja
Additional Director
over 12 years ago

Past Directors

Ram Lal Arora
Ram Lal Arora
Additional Director
over 6 years ago
Monika Nanda
Monika Nanda
Additional Director
almost 9 years ago
Lalit Kumar
Lalit Kumar
Director
almost 22 years ago

Charges

79 Lak
16 November 2017
City Union Bank Limited
10 Lak
06 May 2015
City Union Bank Limited
60 Lak
28 September 2011
Vijaya Bank
35 Lak
24 November 2014
Karur Vysya Bank Limited
30 Lak
18 June 2020
City Union Bank Limited
9 Lak
20 March 2023
Others
0
27 May 2022
Hdfc Bank Limited
0
18 June 2020
City Union Bank Limited
0
16 November 2017
City Union Bank Limited
0
28 September 2011
Vijaya Bank
0
24 November 2014
Karur Vysya Bank Limited
0
06 May 2015
City Union Bank Limited
0
20 March 2023
Others
0
27 May 2022
Hdfc Bank Limited
0
18 June 2020
City Union Bank Limited
0
16 November 2017
City Union Bank Limited
0
28 September 2011
Vijaya Bank
0
24 November 2014
Karur Vysya Bank Limited
0
06 May 2015
City Union Bank Limited
0
20 March 2023
Others
0
27 May 2022
Hdfc Bank Limited
0
18 June 2020
City Union Bank Limited
0
16 November 2017
City Union Bank Limited
0
28 September 2011
Vijaya Bank
0
24 November 2014
Karur Vysya Bank Limited
0
06 May 2015
City Union Bank Limited
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-27102020-signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DIR-12-04032019_signed
Optional Attachment-(1)-02032019
Evidence of cessation;-02032019
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form CHG-4-11012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Letter of the charge holder stating that the amount has been satisfied-10012019
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-4-24122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181224