Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rikki Goenka
Director
almost 12 years ago
almost 12 years ago
Kirti Goenka
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Nidhi Jain Hinger
Director
about 10 years ago
about 10 years ago
Sweta Sethi Jain
Managing Director
about 10 years ago
about 10 years ago
Documents
Form DIR-11-03052016_signed
-03052016
-08042016
7._Nidhi_-_Form_DIR-11_VINEET8455_20160408171015.pdf-08042016
Optional Attachment-(3)-05042016
Optional Attachment-(2)-05042016
Optional Attachment-(1)-05042016
Notice of resignation;-05042016
Form DIR-12-05042016_signed
Evidence of cessation;-05042016
Form AOC-4-200116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Interest in other entities-291215.PDF
Letter of Appointment-291215.PDF
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Optional Attachment 3-291215.PDF
Optional Attachment 4-291215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-191213.PDF
Acknowledgement of Stamp Duty AoA payment-191213.PDF
Certificate of Incorporation-191213.PDF
Certificate of Incorporation-191213.PDF
AoA - Articles of Association-171213.PDF
Annexure of subscribers-171213.PDF
Optional Attachment 1-171213.PDF
Form 1-171213.PDF
