Company Information
CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramkumar Suhasini
Director
over 1 year ago
over 1 year ago
Ramkumar Varadarajan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Harihara Iyer Mahesh
Additional Director
over 7 years ago
over 7 years ago
Charges
12 July 2014
Syndicate Bank
24 Crore
12 July 2014
Syndicate Bank
0
12 July 2014
Syndicate Bank
0
12 July 2014
Syndicate Bank
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-30122020
Form DPT-3-19122020_signed
Auditor?s certificate-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-21102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Evidence of cessation;-10092019
Form AOC-4-29082019_signed
Form MGT-7-28082019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-24082019
Proof of dispatch-09012019
Notice of resignation filed with the company-09012019
Form DIR-11-09012019_signed
Optional Attachment-(1)-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017
