Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 10 years ago
Mamta Sharma
Mamta Sharma
Director/Designated Partner
almost 14 years ago
Anu Gupta
Anu Gupta
Director/Designated Partner
almost 14 years ago

Charges

87 Lak
02 September 2011
Vijaya Bank
15 Lak
02 September 2011
Vijaya Bank
72 Lak
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
02 September 2011
Vijaya Bank
0

Documents

Form DPT-3-25082020-signed
Form ADT-1-27072020_signed
Form AOC-4-27072020_signed
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Copy of written consent given by auditor-19072020
Copy of the intimation sent by company-19072020
Copy of resolution passed by the company-19072020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-16012020
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Form AOC-4-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form MGT-7-11042017_signed
List of share holders, debenture holders;-04042017
Form MGT-7-17022017_signed
List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed