Company Information
CIN
Status
Date of Incorporation
20 July 2010
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
25 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhukar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nimit Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vikas Kumar
Director
over 14 years ago
over 14 years ago
Suresh Kumar
Director
over 14 years ago
over 14 years ago
Deepak Bhardwaj
Director
over 14 years ago
over 14 years ago
Vineet Kumar Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-20112020_signed
Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019