Company Information

CIN
Status
Date of Incorporation
08 March 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 October 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yutaka Yanase
Yutaka Yanase
Director/Designated Partner
over 1 year ago
Puja Gupta
Puja Gupta
Director/Designated Partner
almost 3 years ago
. Mandeep
. Mandeep
Individual Promoter
almost 3 years ago

Documents

Optional Attachment-(1)-23052022
Notice of resignation;-23052022
Form DIR-12-23052022_signed
Evidence of cessation;-23052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Form MGT-14-09052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220509
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Altered memorandum of association-06052022
Form INC-20A-15042022_signed
-15042022
Form SPICe MOA (INC-33)-08032022
Form SPICe AOA (INC-34)-08032022
CERTIFICATE OF INCORPORATION-20220308
Form SPICe MOA (INC-33)-05032022
Form SPICe AOA (INC-34)-05032022