Company Information

CIN
Status
Date of Incorporation
08 September 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
17 May 2023
Paid Up Capital
5,803,920
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujaya Shashikiran
Sujaya Shashikiran
Director/Designated Partner
almost 2 years ago
Brel Philippe Louis Joseph Gabriel
Brel Philippe Louis Joseph Gabriel
Director/Designated Partner
about 4 years ago
Shashikiran Mullur
Shashikiran Mullur
Director/Designated Partner
over 5 years ago
Jesu Navin Nishchal
Jesu Navin Nishchal
Alternate Director
almost 10 years ago
Vallam Bakthavatchalam Venkatesh
Vallam Bakthavatchalam Venkatesh
Director
over 12 years ago

Past Directors

Guillaume Raoul Laurin
Guillaume Raoul Laurin
Nominee Director
over 9 years ago
Francois Jean Michel Lacoste
Francois Jean Michel Lacoste
Nominee Director
over 11 years ago
Amandine Isabelle Rousseaux
Amandine Isabelle Rousseaux
Nominee Director
over 11 years ago
Jaiveer Yashas
Jaiveer Yashas
Director
over 12 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-29112020-signed
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Form ADT-1-05112020_signed
Form MGT-14-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Evidence of cessation;-05052020
Optional Attachment-(1)-05052020
Notice of resignation;-05052020
Form DIR-12-05052020_signed
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form MGT-7-29082019_signed