Company Information
CIN
Status
Date of Incorporation
18 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Prakash Rai
Director/Designated Partner
over 5 years ago
over 5 years ago
Mahesh Prabhulal Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Computer Programs And Computer Software For Providing Services Relating To Invoicing, Settling Dues Of Utility Services, Outsourcing, Information Technology, And Consultancy Thereto; Computer Programs And Computer Software; Mobile Application Software; Computer Software And Systems Composed Of A Combination Of Computer Hardware And Software; Computers, Computer H...
Documents
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-28112019
Evidence of cessation;-17072019
Form DIR-12-17072019
Interest in other entities;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed