Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000
Directors
Rajeev Ranjan
Director
over 2 years ago
over 2 years ago
Mamta Kumari
Director
over 12 years ago
over 12 years ago
Ruvi Devi
Director
about 13 years ago
about 13 years ago
Charges
01 June 2013
Bank Of Baroda
4 Crore
12 January 2023
Aryadhan Finanical Solutions Pvt. Ltd.
6 Crore
15 September 2022
Bank Of Baroda
21 Lak
30 March 2022
Bank Of Baroda
2 Crore
11 January 2022
Bank Of Baroda
40 Lak
12 January 2023
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
11 January 2022
Others
0
01 June 2013
Others
0
12 January 2023
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
11 January 2022
Others
0
01 June 2013
Others
0
12 January 2023
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
11 January 2022
Others
0
01 June 2013
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-29112019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form AOC-4-16052019_signed
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27052017
Instrument(s) of creation or modification of charge;-27052017
Form CHG-1-27052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170527
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
