Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arjun Kumar Saxena
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Kumar Saxena
Individual Promoter
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-010116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-170714.PDF
Acknowledgement of Stamp Duty MoA payment-170714.PDF
Certificate of Incorporation-170714.PDF
Certificate of Incorporation-170714.PDF
Form 67 -Addendum--080714 in respect of Form INC-2-050714.PDF
MoA - Memorandum of Association-080714.PDF
Consent of Nominee in form 2.3-050714.PDF
Copies of the utility bills -not older than two months--050714.PDF
Copy of PAN card of member and nominee-050714.PDF
Memorandum of association-050714.PDF
Proof of identity of the member and the nominee-050714.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--050714.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--050714.PDF
Consent from Director-050714.PDF
Specimen Signature -Form 2.10--050714.PDF
Articles of association-050714.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-050714.PDF
Residential proof of the member and the nominee-050714.PDF
Form INC-2-050714.PDF
