Company Information

CIN
Status
Date of Incorporation
25 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,755,580
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakul Kumar Agarwal
Shakul Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rishab Kumar Agarwal
Rishab Kumar Agarwal
Director/Designated Partner
over 1 year ago
Virender Kumar Agarwal
Virender Kumar Agarwal
Director/Designated Partner
over 1 year ago

Charges

50 Lak
28 July 2016
Kotak Mahindra Bank Limited
50 Lak
28 July 2016
Others
0
28 July 2016
Others
0
28 July 2016
Others
0
28 July 2016
Others
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form MGT-14-19102019_signed
Directors report as per section 134(3)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form GNL-2-02052019-signed
Optional Attachment-(1)-29042019
Form MGT-7-14122018_signed
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of MGT-8-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Instrument(s) of creation or modification of charge;-17012017
Form CHG-1-17012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170117