Company Information

CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayeen Taaz Nagaraj
Nayeen Taaz Nagaraj
Director/Designated Partner
about 12 years ago
Ashraf Mohammad Nagaraj
Ashraf Mohammad Nagaraj
Director/Designated Partner
about 12 years ago

Documents

Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Form23AC-050116 for the FY ending on-310314.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form ADT-1-040116.OCT
Acknowledgement of Stamp Duty AoA payment-301112.PDF
Acknowledgement of Stamp Duty MoA payment-301112.PDF
AoA - Articles of Association-301112.PDF
MoA - Memorandum of Association-301112.PDF
Certificate of Incorporation-301112.PDF
Form 1-301112.PDF
Form 18-301112-301112.PDF
Form 32-301112-301112.PDF
Certificate of Incorporation-301112.PDF