Company Information
CIN
Status
Date of Incorporation
12 November 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Anandrao Barge
Director
about 1 year ago
about 1 year ago
Ganesh Anandrao Barge
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-28042018
Form ADT-1-300115.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Optional Attachment 1-290115.PDF
Acknowledgement of Stamp Duty MoA payment-121114.PDF
Acknowledgement of Stamp Duty AoA payment-121114.PDF
Certificate of Incorporation-121114.PDF
Certificate of Incorporation-121114.PDF
Annexure of subscribers-111114.PDF
Optional Attachment 1-111114.PDF
MoA - Memorandum of Association-111114.PDF
Declaration of the appointee Director- in Form DIR-2-111114.PDF
Declaration by the first director-111114.PDF
AoA - Articles of Association-111114.PDF
Form DIR-12-111114-031114.PDF
Form INC-22-111114-031114.PDF
Form INC-7-111114.PDF