Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,420,000
Authorised Capital
5,000,000

Directors

Nirmala Chandraprakash Agarwal
Nirmala Chandraprakash Agarwal
Director/Designated Partner
over 6 years ago
Jyoti Sharad Agarwal
Jyoti Sharad Agarwal
Director
about 10 years ago
Atish Sureshchandra Agarwal
Atish Sureshchandra Agarwal
Director
about 12 years ago
Sharad Chandraprakash Agarwal
Sharad Chandraprakash Agarwal
Director
over 12 years ago

Past Directors

Ram Mohan Kutty
Ram Mohan Kutty
Additional Director
over 12 years ago
Chandraprakash Rambabu Agarwal
Chandraprakash Rambabu Agarwal
Director
over 12 years ago

Registered Trademarks

Kudos Kudos International Travel And Tours

[Class : 39] Service Providing For Transport, Packaging And Storage Of Goods, Travel Arrangement

Documents

Form DIR-12-30032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Form PAS-3-01122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018
Copy of Board or Shareholders? resolution-23112018
Form MGT-14-22112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form MGT-7-20112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Declaration by first director-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
-281014.OCT
FormSchV-271014 for the FY ending on-310314.OCT