Company Information

CIN
Status
Date of Incorporation
26 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
189,888,420
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Subraya Nayak
Prakash Subraya Nayak
Director/Designated Partner
about 1 year ago
Mohamed Ibrahim A A Al Mohannadi
Mohamed Ibrahim A A Al Mohannadi
Director/Designated Partner
over 5 years ago

Past Directors

Ram Mohan Choudhary
Ram Mohan Choudhary
Director
over 10 years ago
Mohamed Tariq Bongso
Mohamed Tariq Bongso
Director
over 11 years ago
Balakrishnan Krishnan Nurani
Balakrishnan Krishnan Nurani
Additional Director
over 12 years ago
Soli Cawasji Engineer
Soli Cawasji Engineer
Additional Director
about 15 years ago
Ashok Gangadhar Tamhane
Ashok Gangadhar Tamhane
Director
almost 21 years ago
Subhash Raghunath Gupte
Subhash Raghunath Gupte
Director
over 21 years ago
Vijay Kantilal Sheth
Vijay Kantilal Sheth
Director
over 21 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Copy of MGT-8-27122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Approval letter of extension of financial year of AGM-16122019
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-12122019_signed
Form ADT-3-05122019
Resignation letter-05122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
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.-29032019
Valuation Report from the valuer, if any;-29032019
Form MGT-14-28032019-signed