Company Information
CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sayad Khizar Hayat Imaduddin Edroos
Director
over 1 year ago
over 1 year ago
Anagha Srinivas Rao Anasingaraju
Director/Designated Partner
over 1 year ago
over 1 year ago
Klaus Helwig Best
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shenaz Sayed Khizar Edroos
Director
over 12 years ago
over 12 years ago
Samir Khizar Edroos
Director
over 12 years ago
over 12 years ago
Past Directors
Constantin Heinrich Schmitt
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Apparatus And Equipment For Air Conditioning, Cooling And Heating Of (Commercially Used), On Land Air And Water Vehicles,
Documents
Form ADT-1-19092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-21062019_signed
Resignation letter-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Form DIR-12-05062017_signed
Form DIR-11-05062017_signed
Notice of resignation;-29052017
Notice of resignation filed with the company-29052017
Evidence of cessation;-29052017
Acknowledgement received from company-29052017
Proof of dispatch-29052017
Optional Attachment-(1)-15042017
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
Form SH-7-13122016-signed
Form MGT-14-08122016_signed
Altered memorandum of association-02122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
Copy of the resolution for alteration of capital;-02122016
Altered memorandum of assciation;-02122016
Form MGT-7-02122016_signed
