Company Information
CIN
Status
Date of Incorporation
17 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
30,462,876
Authorised Capital
55,319,200
Financials All Documents available from MCA @Rs 799/-
Directors
Elihay Cohen
Director
over 22 years ago
over 22 years ago
Ramesh Alur
Nominee Director
over 22 years ago
over 22 years ago
Uday Pasricha
Director
over 23 years ago
over 23 years ago
Past Directors
Najeeba Ali Ibrahim
Alternate Director
over 22 years ago
over 22 years ago
Ateeq Peer Ibrahim
Managing Director
over 23 years ago
over 23 years ago
Charges
20 November 2010
Axis Bank Limited
2 Crore
20 November 2010
Axis Bank Limited
0
20 November 2010
Axis Bank Limited
0
20 November 2010
Axis Bank Limited
0
20 November 2010
Axis Bank Limited
0
20 November 2010
Axis Bank Limited
0
Documents
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Form AOC-4-08092016_signed
List of share holders, debenture holders;-26072016
Form MGT-7-26072016_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form ADT-1-23072016_signed
Copy of the intimation sent by company-23072016
Copy of resolution passed by the company-23072016
Copy of written consent given by auditor-23072016
Letter of appointment;-30062016
Optional Attachment-(1)-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Form DIR-12-30062016_signed
Optional Attachment-(2)-30062016
Immunity Certificate under CLSS- 2014-121214.PDF
Immunity Certificate under CLSS- 2014-121214.PDF
Immunity Certificate under CLSS- 2014-121214.PDF
Application for grant of immunity certificate under CLSS 2014-041214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310313.OCT
Form23AC-241114 for the FY ending on-310313.OCT
Form66-221114 for the FY ending on-310313.OCT
Form23AC-171114 for the FY ending on-310312.OCT