Company Information

CIN
Status
Date of Incorporation
29 July 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Air Transport Services
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
89,280
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Mathew Asokan
Anil Mathew Asokan
Director/Designated Partner
over 1 year ago
Manikandan Janardanan
Manikandan Janardanan
Director/Designated Partner
almost 2 years ago
George Ninan
George Ninan
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-10032023
Form MGT-7-10032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Evidence of cessation;-06012023
Form DIR-12-06012023_signed
Notice of resignation;-06012023
Optional Attachment-(1)-06012023
Form INC-20A-25012022_signed
-21012022
Form INC-22-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Copy of board resolution authorizing giving of notice-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
CERTIFICATE OF INCORPORATION-20210729
CERTIFICATE OF INCORPORATION-20210729
Memorandum of association-28072021
Articles of association-28072021