Company Information

CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Moiz Quresh Goga
Moiz Quresh Goga
Director/Designated Partner
over 6 years ago
Tahera Shabbir Goga
Tahera Shabbir Goga
Director/Designated Partner
over 6 years ago

Past Directors

Huzefa Shabbir Goga
Huzefa Shabbir Goga
Director
over 17 years ago
Yusuf Goga
Yusuf Goga
Director
over 36 years ago
Shabbir Yusuf Goga
Shabbir Yusuf Goga
Director
over 36 years ago

Documents

Form AOC-4-05022021_signed
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form ADT-1-17042017_signed