Company Information

CIN
Status
Date of Incorporation
02 September 2022
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,110
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
over 2 years ago
Saurav Swaroop
Saurav Swaroop
Director/Designated Partner
over 2 years ago
Atul Khichariya
Atul Khichariya
Individual Promoter
over 2 years ago
Abhiroop Sharad Medhekar
Abhiroop Sharad Medhekar
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-13122022-signed
Form PAS-3-07122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07122022
Copy of Board or Shareholders? resolution-07122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(1)-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Altered articles of association-24112022
Complete record of private placement offers and acceptances in Form PAS-5.-23112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112022
Copy of Board or Shareholders? resolution-23112022
Form PAS-3-23112022
Form SH-7-14112022-signed
Form MGT-14-08112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Altered memorandum of association-28102022
Altered memorandum of assciation;-28102022
Copy of the resolution for alteration of capital;-28102022
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Interest in other entities;-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
Form DIR-12-22092022_signed
Form INC-20A-19092022_signed
-19092022
Form INC-22-15092022_signed