Company Information

CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Moti Advani
Navin Moti Advani
Director
almost 2 years ago

Past Directors

David Henry Koller
David Henry Koller
Additional Director
over 13 years ago
Alois Julius Koller Iii
Alois Julius Koller Iii
Additional Director
over 13 years ago
Gulu Mohansing Advani
Gulu Mohansing Advani
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-19112020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form ADT-1-01082019_signed
Optional Attachment-(1)-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed