Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Singh
Sameer Singh
Director/Designated Partner
12 months ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 1 year ago
Manik Thapar
Manik Thapar
Director
about 15 years ago

Past Directors

Raja Chhabra
Raja Chhabra
Director
over 12 years ago

Documents

Form STK-2-03122019-signed
-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-11032019
-11032019
Form DIR-12-10032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Interest in other entities;-04032019
Notice of resignation;-04032019
Evidence of cessation;-04032019
Proof of dispatch-01092017
Notice of resignation filed with the company-01092017
Form DIR-11-01092017_signed
Form MGT-7-13012017_signed
List of share holders, debenture holders;-09012017
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form ADT-1-03122016_signed
Form INC-22-03122016_signed
Form ADT-1-02122016_signed
Copy of board resolution authorizing giving of notice-01122016
Copy of resolution passed by the company-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Copy of the intimation sent by company-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copy of written consent given by auditor-01122016