Company Information
CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Listed
State
Kanpur
ROC
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Pandey
Director
over 14 years ago
over 14 years ago
Anju Pandey
Director
over 14 years ago
over 14 years ago
Charges
25 September 2017
Yes Bank Limited
3 Crore
04 February 2021
Rbl Bank Limited
6 Crore
30 March 2023
Kotak Mahindra Bank Limited
45 Lak
25 March 2022
Indusind Bank Ltd.
9 Crore
Documents
Form PAS-3-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Complete record of private placement offers and acceptances in Form PAS-5.-03122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122020
Copy of Board or Shareholders? resolution-03122020
Form SH-7-22092020-signed
Altered memorandum of assciation;-17092020
Optional Attachment-(2)-17092020
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-09052020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-01112019
Optional Attachment-(2)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
