Company Information
CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Anup Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankush Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aayush Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
02 August 2022
Indian Bank
10 Crore
02 August 2022
Indian Bank
3 Crore
24 January 2023
Aryadhan Financial Solutions Private Limited
10 Crore
24 January 2023
Others
0
02 August 2022
Indian Bank
0
02 August 2022
Indian Bank
0
24 January 2023
Others
0
02 August 2022
Indian Bank
0
02 August 2022
Indian Bank
0
08 December 2023
Others
0
24 January 2023
Others
0
02 August 2022
Indian Bank
0
02 August 2022
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122022
Directors report as per section 134(3)-28122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022
Form AOC-4-28122022
Form ADT-1-08122022_signed
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
Copy of the intimation sent by company-08122022
Form PAS-3-07092022_signed
Copy of Board or Shareholders? resolution-07092022
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.-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(2)-07092022
Optional Attachment-(3)-07092022
Form SH-7-26082022-signed
Copy of the resolution for alteration of capital;-25082022
Altered memorandum of assciation;-25082022
Form INC-20A-08102021_signed
-08102021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
