Company Information
CIN
Status
Date of Incorporation
27 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saba Amber Ullal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vijaybahadur Dudhnath Yadav
Director
about 4 years ago
about 4 years ago
Vimalkumar Vinaykant Kanabar
Additional Director
about 8 years ago
about 8 years ago
Amber Vasant Ullal
Director
almost 18 years ago
almost 18 years ago
Charges
27 September 2013
Icici Bank Limited
1 Crore
26 February 2010
Hdfc Bank Limited
1 Crore
26 February 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
26 February 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
Documents
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-15102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Resignation letter-14102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019