Company Information
CIN
Status
Date of Incorporation
18 October 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Zinolia Dastur
Director/Designated Partner
about 2 years ago
about 2 years ago
Khushroo Homi Dastur
Director
about 2 years ago
about 2 years ago
Past Directors
Hormazd Khushroo Dastur
Director
about 9 years ago
about 9 years ago
Jamshed Savak Dastur
Director
over 9 years ago
over 9 years ago
Vinod Dahyalal Shah
Director
almost 37 years ago
almost 37 years ago
Charges
03 November 1981
Central Bank Of India
6 Lak
27 September 1982
Central Bank Of India
1 Lak
27 September 1982
Central Bank Of India
0
03 November 1981
Central Bank Of India
0
27 September 1982
Central Bank Of India
0
03 November 1981
Central Bank Of India
0
Documents
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-19092020
Form DIR-11-04012020_signed
Evidence of cessation;-01012020
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Optional Attachment-(3)-01012020
Proof of dispatch-31122019
Acknowledgement received from company-31122019
Notice of resignation filed with the company-31122019
Optional Attachment-(2)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
