Company Information

CIN
Status
Date of Incorporation
28 July 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 May 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nazia Imtiaz Jamadar
Nazia Imtiaz Jamadar
Director
over 10 years ago
Stefan Wiery
Stefan Wiery
Director
over 10 years ago
Franz Hrachowitz
Franz Hrachowitz
Director
over 10 years ago

Documents

Form ADT-3-28122017-signed
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Resignation letter-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Directors report as per section 134(3)-08062016
List of share holders, debenture holders;-08062016
Optional Attachment-(1)-08062016
Optional Attachment-(2)-08062016
Form MGT-7-08062016_signed
Form AOC-4-08062016_signed
Form MGT-7-220116.OCT
Form ADT-1-061215.OCT
Form AOC-4-061215.OCT
Optional Attachment 1-020115.PDF
Optional Attachment 2-020115.PDF
Specimen signature in form 2.10-020115.PDF
Form INC-21-020115.PDF
Form MGT-14-251214.OCT
Copy of resolution-251214.PDF
Optional Attachment 2-251214.PDF
Acknowledgement of Stamp Duty AoA payment-280714.PDF
Acknowledgement of Stamp Duty MoA payment-280714.PDF
Certificate of Incorporation-280714.PDF
Certificate of Incorporation-280714.PDF
Optional Attachment 1-210714.PDF
Optional Attachment 2-210714.PDF
Form INC-7-210714.PDF