Company Information

CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Scheduled Air Transport
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jonathan Gordon Clark
Jonathan Gordon Clark
Director/Designated Partner
over 1 year ago
Gopalan Kannan
Gopalan Kannan
Director/Designated Partner
almost 2 years ago
Kamesh Rao Peri
Kamesh Rao Peri
Alternate Director
about 11 years ago
Prashant Narayanrao Nimgade
Prashant Narayanrao Nimgade
Director
over 12 years ago

Past Directors

Mark Rhynes
Mark Rhynes
Additional Director
over 6 years ago
Chowdary Rajendra Bojanapate
Chowdary Rajendra Bojanapate
Additional Director
over 7 years ago
Anil Kunapuli Kumar
Anil Kunapuli Kumar
Alternate Director
almost 11 years ago
Stephen Lawrence Koller
Stephen Lawrence Koller
Director
over 12 years ago

Documents

Form DPT-3-24112020-signed
Form AOC-4-02112020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Optional Attachment-(2)-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
-11092018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018