Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Kalia
Anuj Kalia
Director/Designated Partner
almost 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 11 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 11 years ago
Pranav Ansal
Pranav Ansal
Director
almost 18 years ago

Past Directors

Shilpa Arora
Shilpa Arora
Director
over 12 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Additional Director
almost 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
almost 18 years ago

Documents

Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Optional Attachment 1-010216.PDF
Copy of Board Resolution-010216.PDF
Scheme of Arrangement- Amalgamation-010216.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-14-061215.OCT
Copy of resolution-051215.PDF
Form DIR-12-201015.OCT
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
Form DIR-12-091214.OCT
Letter of Appointment-091214.PDF
Interest in other entities-091214.PDF
Evidence of cessation-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Form DIR-11-091214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Optional Attachment 1-271114.PDF
Form 67 -Addendum--271114 in respect of Form GNL.2-151014.PDF
Optional Attachment 2-271114.PDF
XBRL document in respect of profit and loss account 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-281014-271014 for the FY ending on-310314.OCT
Form 23AC XBRL-281014-271014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF