Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Yusuf Motiwala
Mohammed Yusuf Motiwala
Additional Director
over 1 year ago
Elyas Alias Samir Ahmed Hingora
Elyas Alias Samir Ahmed Hingora
Additional Director
over 1 year ago
Salimuddin Usman Gani Naroo
Salimuddin Usman Gani Naroo
Additional Director
almost 11 years ago

Past Directors

Shadab Asif Supariwala
Shadab Asif Supariwala
Director
over 14 years ago

Documents

Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Form DIR-12-140514.OCT
Form DIR-11-140514.OCT
Evidence of cessation-130514.PDF
Form DIR-12-110514.OCT
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Interest in other entities-090514.PDF
Letter of Appointment-090514.PDF
Form DIR-12-080514.OCT
Optional Attachment 2-080514.PDF
Optional Attachment 1-080514.PDF
Letter of Appointment-080514.PDF
Interest in other entities-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240911.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-231011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-270810.PDF
Acknowledgement of Stamp Duty AoA payment-270810.PDF
Certificate of Incorporation-270810.PDF
Certificate of Incorporation-270810.PDF
AoA - Articles of Association-260810.PDF
Form 1-260810.PDF