Company Information
CIN
Status
Date of Incorporation
12 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Anushka Bharat Malkani
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghna Bharat Malkani
Director/Designated Partner
over 3 years ago
over 3 years ago
Bindiya Harikisan Malkani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bharat Harkishan Malkani
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Kirit Mansukhlal Mehta
Director
almost 5 years ago
almost 5 years ago
Jayesh Jagdish Mehta
Director
about 7 years ago
about 7 years ago
Jaimini Bipinchandra Chinai
Director
over 20 years ago
over 20 years ago
Pravin Harkishan Malkani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 37] Modification/Up Gradation Of Aircraft Including Structural Repairs; Design And Manufacture Of Aircraft Mock Up, Manufacture Of Parts For Installation Of Airborne Systems; Manufacture Of Defense Items; Maintenance, Repair And Overhaul Of Aircraft Components.
Documents
Form AOC - 4 CFS-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-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 ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-23092019
Declaration by first director-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(4)-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
