Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sameer Kumar Shastri
Sameer Kumar Shastri
Director
about 32 years ago
Nand Kumar Shastri
Nand Kumar Shastri
Director
about 32 years ago
Ram Kumar Shastri
Ram Kumar Shastri
Director/Designated Partner
about 32 years ago

Past Directors

Shiv Kumar Shastri
Shiv Kumar Shastri
Director
about 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-311015.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT