Company Information

CIN
Status
Date of Incorporation
15 February 2007
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
322,420
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam .
Poonam .
Director/Designated Partner
almost 2 years ago
Sonu Kumar
Sonu Kumar
Director/Designated Partner
almost 2 years ago
Diksha Goyal
Diksha Goyal
Director/Designated Partner
over 5 years ago

Past Directors

Sakshi Goyal
Sakshi Goyal
Director
almost 8 years ago
Rani Kumari
Rani Kumari
Additional Director
almost 14 years ago
Rajeev Rathi
Rajeev Rathi
Additional Director
almost 14 years ago
Arun Kumar
Arun Kumar
Director
about 14 years ago
Vishal Jain
Vishal Jain
Director
about 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 18 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Form AOC - 4 CFS-03012019_signed