Company Information
CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Air-Craft, Space Craft Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
753,194,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Suhas Shivanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Santhosh John Poovattil
Director/Designated Partner
over 1 year ago
over 1 year ago
Chundayil Dineshkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Thachirazhikathu Prabhakaran Pillai Ushadevi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abraham Joseph
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Narayana Kaimal
Director/Designated Partner
over 3 years ago
over 3 years ago
Kodankandath George Saji
Director/Designated Partner
over 4 years ago
over 4 years ago
Yusuffali Musaliam Veettil Abdul Kader
Director
over 13 years ago
over 13 years ago
Chandrathilgouri Krishnadas Nair
Managing Director
over 16 years ago
over 16 years ago
Past Directors
Athiyarath Ramani Kothai
Additional Director
almost 4 years ago
almost 4 years ago
Jose Thomas Periappuram
Additional Director
about 5 years ago
about 5 years ago
Chandrakumaran Nair Appukkuttanpillai
Director
almost 9 years ago
almost 9 years ago
Ramalingam Ananthanarayan
Director
over 9 years ago
over 9 years ago
Ranganathan Venkiteswaran
Managing Director
over 9 years ago
over 9 years ago
Pottokaran Antony Jose
Director
over 9 years ago
over 9 years ago
Saji Daniel
Company Secretary
over 11 years ago
over 11 years ago
Kurian Vattavayalil Joseph
Director
almost 12 years ago
almost 12 years ago
Babu Erumala Mathew
Nominee Director
over 13 years ago
over 13 years ago
George Nereaparam Vareed
Nominee Director
over 13 years ago
over 13 years ago
Kakkan Ramalingam
Nominee Director
over 15 years ago
over 15 years ago
Chennakattukalangamaril Varkey Jacob
Director
over 18 years ago
over 18 years ago
Abdulrahim Muhammad Shabeer
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Software Program And Mobile Application; Computer And Mobile Applications And Softwares; Downloadable Applications For Mobile Devices; Software Applications For Use With Mobile Devices, Downloadable Software In The Nature Of A Mobile Application, Web Application And Server Software.
[Class : 39] Transportation, Travel Arrangement, Aircraft Handling, Aircraft Chatering Services, Airport Tarnsfer Services, Ground Support Freight Handling Services Provided At Airports, Travel Services, Air Tarvel Services, Travel Consultancy And Travel Arrangement, Aircraft Rental, Packaging And Storage Of Goods.
[Class : 12] Vehicles, Aircrafts, Airships, Airplanes, Air Vehicles, Aircraft Carriers, Apparatus For Locomotion By Air, Aeronautical Apparatus, Aeronautical Machines, Aeronautical Appliances, Aeronautical Balloons.
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Documents
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Optional Attachment-(4)-08122020
Optional Attachment-(2)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DIR-12-04122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(5)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Declaration by first director-04122020
Optional Attachment-(4)-04122020
Form DPT-3-17112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form MGT-14-01102020_signed
Interest in other entities;-27042020
Form DIR-12-27042020_signed