Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
920,000
Authorised Capital
1,000,000
Directors
Vishal Kamal Kumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Singhania
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Neha Vishal Kedia
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 45] Legal Services In Class 45
[Class : 35] Consultants And Solution Providers For Business Management, Business Organization And Office Functions In Class 35
[Class : 35] Consultants And Solution Providers For Business Management, Business Organization And Office Functions In Class 35
View +3 more Brands for Complykaro Services Private Limited.
Documents
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Directors report as per section 134(3)-18122020
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Optional Attachment-(1)-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
