Company Information
CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkataraman Lavakumar
Director
about 13 years ago
about 13 years ago
Past Directors
Devi Lavakumar
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-11-291115.OCT
Optional Attachment 1-251115.PDF
Form DIR-12-080915.OCT
Optional Attachment 1-070915.PDF
Letter of Appointment-070915.PDF
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Evidence of cessation-070915.PDF
Interest in other entities-070915.PDF
Optional Attachment 2-070915.PDF
Form 32-021213.OCT
Optional Attachment 1-021213.PDF
Evidence of cessation-021213.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Form 23-131113.PDF
MoA - Memorandum of Association-131113.PDF
Copy of resolution-131113.PDF
AoA - Articles of Association-131113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081113.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Optional Attachment 2-081113.PDF
Optional Attachment 1-081113.PDF
Minutes of Meeting-081113.PDF
Copy of Board Resolution-231013.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-231013.PDF
Optional Attachment 1-231013.PDF
Optional Attachment 2-231013.PDF
Optional Attachment 3-231013.PDF
FormSchV-250913 for the FY ending on-310312.OCT
Form23AC-250913 for the FY ending on-310312.OCT