Company Information

CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Vijaysingh Mohite
Abhishek Vijaysingh Mohite
Director/Designated Partner
almost 2 years ago
Meeradevi Vijaysing Mohite
Meeradevi Vijaysing Mohite
Director
almost 11 years ago

Documents

Form DPT-3-25102019-signed
Form ADT-1-24102019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
FormSchV-200115 for the FY ending on-310314.OCT
Form23AC-200115 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form ADT-1-150115.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Certificate of Incorporation-310114.PDF
Form 1-310114.PDF
Certificate of Incorporation-310114.PDF