Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Khandelwal
Rajesh Khandelwal
Director/Designated Partner
almost 18 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
almost 18 years ago
Deepak Khandelwal
Deepak Khandelwal
Director/Designated Partner
almost 18 years ago

Documents

Form MGT-14-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-05012019_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
Form ADT-1-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Form MGT-7-06112017_signed