Company Information

CIN
Status
Date of Incorporation
26 April 2022
Listing Status
Unlisted
State
Punjab
ROC
ROC Chandigarh
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
9,870,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwani Aggarwal Kumar
Ashwani Aggarwal Kumar
Director/Designated Partner
almost 2 years ago
Kumar Uttam
Kumar Uttam
Director/Designated Partner
over 2 years ago
Monica Mittal
Monica Mittal
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
03 November 2022
Mitcon Credentia Trusteeship Services Limited
36 Lak
04 September 2022
Mitcon Credentia Trusteeship Services Limited
1 Crore
20 January 2023
Others
0
03 November 2022
Others
0
04 September 2022
Others
0
20 January 2023
Others
0
03 November 2022
Others
0
04 September 2022
Others
0
20 January 2023
Others
0
03 November 2022
Others
0
04 September 2022
Others
0

Documents

Form PAS-3-02012023
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.-02012023
Copy of Board or Shareholders? resolution-02012023
Complete record of private placement offers and acceptances in Form PAS-5.-02012023
Form PAS-3-09122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
Copy of Board or Shareholders? resolution-08122022
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.-08122022
Complete record of private placement offers and acceptances in Form PAS-5.-13092022
Copy of Board or Shareholders? resolution-13092022
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.-13092022
Form PAS-3-08072022_signed
Copy of Board or Shareholders? resolution-08072022
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.-08072022
Complete record of private placement offers and acceptances in Form PAS-5.-08072022
Form ADT-1-01072022_signed
Copy of written consent given by auditor-01072022
Copy of resolution passed by the company-01072022
Form MGT-14-17062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Form PAS-3-20052022_signed
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.-20052022
Copy of Board or Shareholders? resolution-20052022
Form SH-7-11052022-signed
Copy of the resolution for alteration of capital;-10052022
Altered memorandum of assciation;-10052022
Form INC-20A-07052022_signed
-07052022
Form INC-22-30042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022