Company Information

CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahlad Sitaram Deora
Prahlad Sitaram Deora
Director/Designated Partner
almost 2 years ago
Puneet Deora
Puneet Deora
Director/Designated Partner
over 14 years ago

Past Directors

Gaurav Bhupendra Shah
Gaurav Bhupendra Shah
Director
over 14 years ago

Documents

Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-201015.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-030714.PDF
Copy of resolution-030714.PDF
FormSchV-300514 for the FY ending on-310312.OCT