Company Information

CIN
Status
Date of Incorporation
17 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritam Adhikary
Ritam Adhikary
Director/Designated Partner
almost 2 years ago
Himanshu Pant
Himanshu Pant
Director/Designated Partner
almost 2 years ago
Fazley Nehal Houda
Fazley Nehal Houda
Director
almost 15 years ago

Past Directors

Amit Chadha
Amit Chadha
Additional Director
over 9 years ago
Santanu Kumar Parida
Santanu Kumar Parida
Additional Director
almost 13 years ago
Bikash Bhattacharjee
Bikash Bhattacharjee
Director
almost 17 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
almost 18 years ago
Arun Arora
Arun Arora
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Secretarial Audit Report-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Optional Attachment-(1)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Form AOC-4-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017