Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tasneem Yusuf Saifee
Director
about 15 years ago
about 15 years ago
Yusuf Abdulla Saifee
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Software (Packaged/Downloadable).
[Class : 42] Customised Software For Aviation Companies.
[Class : 42] Aviation Software & Solutions Provider, Aviation Management & Maintenance, Software Provider.
Documents
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC - 4 CFS-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-18122018_signed
Form MGT-7-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Statement of Subsidiaries as per section 129 - Form AOC-1-01122018
Form AOC - 4 CFS-25102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102017
Supplementary or Test audit report under section 143-18102017
Form AOC-4-04102017_signed
Directors report as per section 134(3)-27092017
