Company Information

CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunku Lakshminagesh Manasa
Sunku Lakshminagesh Manasa
Director/Designated Partner
over 5 years ago
Harshith Sirigeri
Harshith Sirigeri
Director/Designated Partner
over 12 years ago

Past Directors

Shivakumar Adavi
Shivakumar Adavi
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form ADT-1-04012020_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Declaration by first director-02122019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Optional Attachment-(1)-05012019
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
List of share holders, debenture holders;-23042018
Copies of the utility bills as mentioned above (not older than two months)-15072017