Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Neeraj Rathi
Director
over 2 years ago
over 2 years ago
Daljinder Kaur Gill
Whole Time Director
over 15 years ago
over 15 years ago
Arvind Rathi
Director
over 20 years ago
over 20 years ago
Past Directors
Tasneem Zoeb Udaipurwala
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Services Concerning Air Cargo, Air Ticketing, Air Charters For Passenger And Cargo, Travel And Tour Trade Cultural Exchange
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form INC-22-29072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Optional Attachment-(1)-25072019
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form DPT-3-29062019
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
