Company Information

CIN
U85110UP1996PTC020892
Status
Date of Incorporation
23 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
858,200
Authorised Capital
1,000,000

Directors

Anuj Rastogi
Anuj Rastogi
Director/Designated Partner
for over 1 year
Ritu Rastogi
Ritu Rastogi
Director
for over 1 year

Past Directors

Kanika Sharma
Kanika Sharma
Additional Director
over 10 years ago
Budh Prakash Rastiog
Budh Prakash Rastiog
Director
about 28 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form PAS-3-30072019_signed
Form SH-7-29072019-signed
Copy of Board or Shareholders? resolution-29072019
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.-29072019
Altered memorandum of assciation;-19072019
Copy of the resolution for alteration of capital;-19072019
Form MGT-14-05072019_signed
Copy of the resolution for alteration of capital;-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Altered memorandum of association-04072019
Altered memorandum of assciation;-04072019

Frequently Asked Questions

What is the date on which the Shapefast solutions private limited incorporated?

Shapefast solutions private limited was incorporated on 23 October 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shapefast solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shapefast solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shapefast solutions private limited?

4 of directors are associated with the company.