Company Information
CIN
Status
Date of Incorporation
27 March 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,610,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mamta Saraf
Director/Designated Partner
about 1 year ago
about 1 year ago
. Yukesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Joginder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramakant Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Saraf
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Jain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Subham Saraf
Additional Director
over 6 years ago
over 6 years ago
Padma Padmanabhan
Additional Director
about 12 years ago
about 12 years ago
Manoj Kumar Saraf
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 39] Transportation; Warehousing
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.
Charges
19 March 2019
Hdfc Bank Limited
1 Crore
14 March 2019
Hdfc Bank Limited
98 Lak
23 October 2014
Hdfc Bank Limited
1 Crore
17 October 2013
Hdfc Bank Limited
65 Lak
18 May 2012
Hdfc Bank Limited
8 Crore
24 October 2019
Hdfc Bank Limited
4 Crore
18 May 2012
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
17 October 2013
Hdfc Bank Limited
0
23 October 2014
Hdfc Bank Limited
0
18 May 2012
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
17 October 2013
Hdfc Bank Limited
0
23 October 2014
Hdfc Bank Limited
0
18 May 2012
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
17 October 2013
Hdfc Bank Limited
0
23 October 2014
Hdfc Bank Limited
0
18 May 2012
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
14 March 2019
Hdfc Bank Limited
0
24 October 2019
Hdfc Bank Limited
0
17 October 2013
Hdfc Bank Limited
0
23 October 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form AOC - 4 CFS-14012020
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-20052019_signed
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018