Company Information

CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalavati Rameshchandra Amodwala
Kalavati Rameshchandra Amodwala
Director/Designated Partner
almost 6 years ago
Shobha Vipul Amodwala
Shobha Vipul Amodwala
Additional Director
almost 6 years ago
Vipul Rameshbhai Amodwala
Vipul Rameshbhai Amodwala
Director
almost 6 years ago
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
about 10 years ago

Past Directors

Sandeep Upadhyay
Sandeep Upadhyay
Ceo(kmp)
over 9 years ago

Documents

Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Form DIR-12-19122019_signed
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191019
Form MGT-14-09092019-signed
Altered memorandum of association-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(3)-06092019
Altered articles of association-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Altered memorandum of association-31082019
Altered articles of association-31082019
Optional Attachment-(2)-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-31082019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form DIR-12-15042019_signed