Company Information
CIN
Status
Date of Incorporation
21 January 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinniah Karunanidhi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sugavanam Anantaa Krishan Chitra
Individual Promoter
almost 4 years ago
almost 4 years ago
Ananthakrishnan Neelakandan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Subramaniam Kaviyarasu
Additional Director
over 3 years ago
over 3 years ago
Charges
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
Documents
List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Optional Attachment-(1)-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-19012023_signed
Copy of written consent given by auditor-19012023
Copy of the intimation sent by company-19012023
Copy of resolution passed by the company-19012023
Form INC-22-02092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082022
Optional Attachment-(1)-26082022
Copy of board resolution authorizing giving of notice-26082022
Copies of the utility bills as mentioned above (not older than two months)-26082022
Form DIR-12-27052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052021
Optional Attachment-(1)-25052021
Optional Attachment-(2)-25052021
Optional Attachment-(3)-25052021
Form INC-20A-22052021_signed
-22052021
Optional Attachment-(1)-22052021
CERTIFICATE OF INCORPORATION-20210122
Form SPICe AOA (INC-34)-19012021
Form SPICe MOA (INC-33)-19012021