Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rownak Gutgutia
Rownak Gutgutia
Director/Designated Partner
almost 6 years ago

Past Directors

Biva Gutgutia
Biva Gutgutia
Additional Director
over 12 years ago
Abhishek Gutgutia
Abhishek Gutgutia
Director
about 15 years ago
Satyendra Kumar Gutgutia
Satyendra Kumar Gutgutia
Director
about 15 years ago

Documents

Form STK-2-28052021-signed
-10072020
Optional Attachment-(1)-10072020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form DIR-12-07032020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Declaration by first director-02122017
Form DIR-12-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed