Company Information
CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ashish Agrawal
Director
about 3 years ago
about 3 years ago
Tanya Singhal
Director
about 11 years ago
about 11 years ago
Past Directors
Neha Gupta
Director
about 11 years ago
about 11 years ago
Charges
26 March 2015
State Bank Of Patiala
30 Lak
10 September 2021
Aryadhan Financial Solutions Private Limited
1 Crore
10 September 2021
Others
0
26 March 2015
State Bank Of Patiala
0
10 September 2021
Others
0
26 March 2015
State Bank Of Patiala
0
10 September 2021
Others
0
26 March 2015
State Bank Of Patiala
0
Documents
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Declaration by first director-27042018
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Certificate of Registration of Mortgage-180815.PDF
Instrument of creation or modification of charge-180815.PDF
Certificate of Registration of Mortgage-180815.PDF
Optional Attachment 1-180815.PDF
Optional Attachment 2-180815.PDF
Form CHG-1-180815.OCT
Certificate of Registration of Mortgage-180815.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF
Acknowledgement of Stamp Duty MoA payment-261114.PDF
Certificate of Incorporation-261114.PDF
Certificate of Incorporation-261114.PDF
Optional Attachment 2-251114.PDF
