Company Information

CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanchan Bharat Ingle
Kanchan Bharat Ingle
Director
over 13 years ago
Shilpa Bharat Ingale
Shilpa Bharat Ingale
Director
over 13 years ago

Documents

Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-1-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form 20B-30032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Annual return as per schedule V of the Companies Act,1956-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Annual return as per schedule V of the Companies Act,1956-24032017
Form 20B-24032017_signed
Acknowledgement of Stamp Duty AoA payment-181011.PDF
Acknowledgement of Stamp Duty MoA payment-181011.PDF
Certificate of Incorporation-181011.PDF
Certificate of Incorporation-181011.PDF
AoA - Articles of Association-121011.PDF
MoA - Memorandum of Association-121011.PDF
Form 1-121011.PDF
Form 18-121011-121011.PDF
Form 32-121011-121011.PDF