Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Mehernosh Sorab Kapadia
Director
over 2 years ago
over 2 years ago
Sudeep Pal
Individual Subscriber
about 8 years ago
about 8 years ago
Rajeshkumar Harshadrai Parekh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bijorn Jorg Naf
Director
over 12 years ago
over 12 years ago
James Lindsay Lewis
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Aircraft Management Services; Provision Of Pilots And Flight Crew; Being Personnel Management And Recruitment Services; Aircraft Fleet Management Services[Class : 37] Aircraft Maintenances; Cleaning And Repair Services[Class : 39] Aircraft Chartering Services; Leasing And Renting Of Aircraft And Aircraft Engines; Airline Services; Arranging Of Travel Services; A...
Documents
Form INC-28-23052018-signed
Optional Attachment-(2)-11052018
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(3)-11052018
Form MGT-14-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Form MGT-14-11112017-signed
Optional Attachment-(1)-06112017
Altered articles of association-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Proof of dispatch-30102017
Notice of resignation filed with the company-30102017
Acknowledgement received from company-30102017
Form DIR-11-30102017_signed
Notice of resignation;-27102017
Form DIR-12-27102017_signed
Evidence of cessation;-27102017
Letter of appointment;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
Interest in other entities;-12102017
Copy of MGT-8-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092017
Form AOC-4(XBRL)-26092017_signed
Form DIR-12-16122016_signed
Letter of appointment;-16122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016
