Company Information
CIN
Status
Date of Incorporation
19 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naushad Ali
Additional Director
over 10 years ago
over 10 years ago
Pankaj Kumar
Additional Director
over 10 years ago
over 10 years ago
Nabhdeep Chauhan
Director
about 12 years ago
about 12 years ago
Past Directors
Manish Agarwal
Director
over 11 years ago
over 11 years ago
Nivesh Chauhan
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-020216.OCT
Evidence of cessation-010216.PDF
Form DIR-11-310116.OCT
Form INC-22-070715.OCT
Optional Attachment 1-070715.PDF
Form66-020315 for the FY ending on-310313.OCT
Form DIR-12-030315.OCT
Form23AC-010315 for the FY ending on-310313.OCT
Form INC-22-240115.OCT
Optional Attachment 1-240115.PDF
Form DIR-11-151014.OCT
Form DIR-12-220814.OCT
Form MGT-14-220814.OCT
Copy of resolution-150814.PDF
Evidence of cessation-140814.PDF
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-260714.PDF
Letter of Appointment-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Form 23B for period 191212 to 310313-281212.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 32-040613.OCT
Evidence of cessation-040613.PDF
Optional Attachment 1-040613.PDF
Acknowledgement of Stamp Duty AoA payment-191212.PDF
Acknowledgement of Stamp Duty MoA payment-191212.PDF
MoA - Memorandum of Association-191212.PDF
Form 67 -Addendum--191212 in respect of Form 1--171212Form 18--171212Form 32-171212.PDF
Certificate of Incorporation-191212.PDF