Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashi Tanuj Shah
Rashi Tanuj Shah
Individual Promoter
over 4 years ago
Tanuj Umesh Shah
Tanuj Umesh Shah
Director/Designated Partner
over 4 years ago

Charges

1 Crore
17 October 2022
Bank Of Maharashtra
1 Crore
17 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0

Documents

List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form MGT-7A-12112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form ADT-1-18102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-13082021_signed
-13082021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe MOA (INC-33)-26032021
Form SPICe AOA (INC-34)-26032021