Company Information
CIN
Status
Date of Incorporation
16 January 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pulletikurti Satyavathi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Prabodh Kumar Pulletikurti
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Bihola Ajaysinh Kishorsinh
Additional Director
over 7 years ago
over 7 years ago
Ashfaq Ahmed Hussain
Managing Director
about 15 years ago
about 15 years ago
Mari Chettiar Subramaniam Kumanan Chakravarthi
Additional Director
about 15 years ago
about 15 years ago
Antony Joe Kingsley Fernandez
Director
almost 19 years ago
almost 19 years ago
Aloyce Franklin Fernandez
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-12-06072017_signed
Notice of resignation;-06072017
Optional Attachment-(1)-06072017
Evidence of cessation;-06072017
Declaration by first director-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Form DIR-12-03062017_signed
Letter of appointment;-03062017
Optional Attachment-(1)-03062017
Optional Attachment-(2)-03062017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170516
Form MGT-14-14052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Optional Attachment-(1)-06052017
Form INC-22-21042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Optional Attachment-(1)-21042017
Copy of board resolution authorizing giving of notice-21042017
Copies of the utility bills as mentioned above (not older than two months)-21042017
Form 32-020114.OCT
Evidence of cessation-020114.PDF
Optional Attachment 1-020114.PDF
FormSchV-130112 for the FY ending on-310307.OCT
FormSchV-130112 for the FY ending on-310308.OCT
FormSchV-130112 for the FY ending on-310310.OCT
Form 32-080611.OCT
FormSchV-220710 for the FY ending on-310309.OCT
Form 2-030710-181209.PDF
List of allottees-030710.PDF
MoA - Memorandum of Association-221209.PDF