Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
6,500,000

Past Directors

Rajesh Laxman Nagrale
Rajesh Laxman Nagrale
Director
about 7 years ago
Shubhangi Rajesh Nagrale
Shubhangi Rajesh Nagrale
Director
about 16 years ago
Laxmanrao Babarao Nagrale
Laxmanrao Babarao Nagrale
Director
almost 18 years ago
Deepak Laxmanrao Nagrale
Deepak Laxmanrao Nagrale
Director
over 20 years ago

Documents

Form DIR-11-19012019_signed
Form DIR-12-03012019_signed
Acknowledgement received from company-02012019
Evidence of cessation;-02012019
Proof of dispatch-02012019
Optional Attachment-(1)-02012019
Notice of resignation;-02012019
Notice of resignation filed with the company-02012019
Form DIR-11-02012019_signed
Form SH-7-12122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-14-03122018-signed
Copy of the resolution for alteration of capital;-30112018
Altered memorandum of assciation;-30112018
Altered articles of association;-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Altered memorandum of association-22112018
Altered articles of association-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed