Company Information
CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
22,750,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Davis Lonappan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivaraj Chenoli Paraprath
Additional Director
over 10 years ago
over 10 years ago
Unnikrishnan Naduvile Illam
Director
about 12 years ago
about 12 years ago
Past Directors
Wilson Jose Kizhakkumthala .
Additional Director
about 11 years ago
about 11 years ago
Carlo Cefis .
Director
almost 12 years ago
almost 12 years ago
Jayakrishnan Thankappan Pillai
Director
about 12 years ago
about 12 years ago
Puthankudy Poulose Benny
Director
about 12 years ago
about 12 years ago
. Reshma Abdul Rasheed
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Air Travel Services, Airline Services, Aircraft Chartering Services, Passenger Transport And Air Cargo Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-3-29042019_signed
Resignation letter-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form PAS-3-02032017_signed
Copy of Board or Shareholders? resolution-02032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016