Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogendra Singh
Yogendra Singh
Director/Designated Partner
about 2 years ago
Badam Singh
Badam Singh
Director/Designated Partner
about 2 years ago
Abhishek Chauhan
Abhishek Chauhan
Director/Designated Partner
over 2 years ago
Priya Shukla
Priya Shukla
Director/Designated Partner
over 2 years ago
Anusha Shukla
Anusha Shukla
Director/Designated Partner
over 2 years ago
Yaduraj Singh Chauhan
Yaduraj Singh Chauhan
Director/Designated Partner
over 2 years ago
Shashi Kant Shukla
Shashi Kant Shukla
Individual Promoter
almost 5 years ago
Chandra Kant Shukla
Chandra Kant Shukla
Director/Designated Partner
almost 5 years ago

Charges

35 Lak
16 August 2022
Aryadhan Financial Solutions Private Limited
10 Lak
27 April 2023
Samunnati Financial Intermediation & Services Private Limited
25 Lak
16 November 2023
Others
0
27 April 2023
Others
0
16 August 2022
Others
0
16 November 2023
Others
0
27 April 2023
Others
0
16 August 2022
Others
0
16 November 2023
Others
0
27 April 2023
Others
0
16 August 2022
Others
0

Documents

Form ADT-1-17012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Copy of resolution passed by the company-17012023
Copy of written consent given by auditor-17012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Optional Attachment-(1)-17012023
Form AOC-4-17012023_signed
Form MGT-7A-17012023_signed
Form MGT-14-03082021_signed
Form DIR-12-03082021_signed
Optional Attachment-(2)-02082021
Optional Attachment-(1)-02082021
Form MGT-14-23072021-signed
Form PAS-3-20072021_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.-20072021
Copy of Board or Shareholders? resolution-20072021
Form SH-7-19072021-signed
Optional Attachment-(2)-16072021
Altered articles of association-16072021
Altered articles of association;-16072021
Altered memorandum of assciation;-16072021
Altered memorandum of association-16072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072021
Copy of the resolution for alteration of capital;-16072021
Optional Attachment-(1)-16072021
Form INC-20A-13072021_signed
-13072021