Company Information

CIN
Status
Date of Incorporation
23 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
600,000,000

Directors

Naresh Balkrishna Oak
Naresh Balkrishna Oak
Director/Designated Partner
about 2 years ago
Ramarajan Narayan Pillai
Ramarajan Narayan Pillai
Director/Designated Partner
about 12 years ago
Namdeo Chhaburao Tupe
Namdeo Chhaburao Tupe
Director/Designated Partner
about 12 years ago

Past Directors

Sudhir Vinayak Kshirsagar
Sudhir Vinayak Kshirsagar
Director
about 16 years ago
Rajmal Labhchand Mogra
Rajmal Labhchand Mogra
Director
almost 31 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28112016
Optional Attachment-(1)-28112016
Essal_Form_66-_2013-2014_NARESHO123_20161128162817.pdf-28112016
Form 23AC-28112016
Form 23ACA-28112016
Annual return as per schedule V of the Companies Act,1956-24112016
Form 20B-24112016_signed
Form DIR-12-160316.OCT
FormSchV-020216 for the FY ending on-310312.OCT
Frm23ACA-020216 for the FY ending on-310313.OCT
Form23AC-020216 for the FY ending on-310313.OCT
Form66-280116 for the FY ending on-310313.OCT
FormSchV-261115 for the FY ending on-310313.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form DIR-12-140215.OCT
Optional Attachment 1-140215.PDF
Evidence of cessation-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Interest in other entities-140215.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-041114.OCT