Company Information

CIN
Status
Date of Incorporation
30 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
95,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar Gautam
Niraj Kumar Gautam
Director/Designated Partner
over 1 year ago
Srikant Kulkarni
Srikant Kulkarni
Director
over 1 year ago
Ravi Puravankara
Ravi Puravankara
Beneficial Owner
about 5 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Beneficial Owner
about 5 years ago

Charges

0
29 November 2011
Icici Bank Limited
94 Crore
29 November 2011
Icici Bank Limited
0
29 November 2011
Icici Bank Limited
0
29 November 2011
Icici Bank Limited
0
29 November 2011
Icici Bank Limited
0
29 November 2011
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-18122020_signed
Approval letter of extension of financial year of AGM-17122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy of board resolution authorizing giving of notice-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Form DIR-12-30082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Form DPT-3-27042020-signed
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Optional Attachment-(1)-31012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-13112019-signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-22072019_signed
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-13062019_signed