Company Information

CIN
Status
Date of Incorporation
01 September 1988
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yash Raj Desai
Yash Raj Desai
Director/Designated Partner
almost 2 years ago
Sandeep Ramniklal Desai
Sandeep Ramniklal Desai
Director/Designated Partner
over 2 years ago
Raj Desai Ramniklal
Raj Desai Ramniklal
Director/Designated Partner
over 6 years ago
Kishore Jagjivandas Tanna
Kishore Jagjivandas Tanna
Director
over 14 years ago

Past Directors

Yash Raj Desai
Yash Raj Desai
Additional Director
almost 2 years ago
Chitra Raj Desai
Chitra Raj Desai
Director
over 12 years ago
Dipti Sandip Desai
Dipti Sandip Desai
Director
over 23 years ago

Documents

Form MGT-7-17112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-13082019-signed
Form ADT-1-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Optional Attachment-(1)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Interest in other entities;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017