Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Mahendra Shringi
Jitendra Mahendra Shringi
Director
over 2 years ago
Haresh Naresh Shringi
Haresh Naresh Shringi
Director/Designated Partner
almost 7 years ago

Past Directors

Reshma Haresh Shringi
Reshma Haresh Shringi
Director
about 13 years ago
Manoj Mahendra Shringi
Manoj Mahendra Shringi
Director
about 13 years ago

Documents

Form DPT-3-20102019-signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of MGT-8-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Auditor?s certificate-01072019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed