Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohd Saud Shaikh
Mohd Saud Shaikh
Director/Designated Partner
about 7 years ago
Mohammed Farooque Shaikh
Mohammed Farooque Shaikh
Additional Director
about 7 years ago

Past Directors

Uday Bhaskar Rao
Uday Bhaskar Rao
Additional Director
over 7 years ago
Bidhu Tanti
Bidhu Tanti
Director
about 9 years ago
Lakhan Ghatwar
Lakhan Ghatwar
Director
over 9 years ago
Saisudha Padmasinha Raju
Saisudha Padmasinha Raju
Director
about 12 years ago
Janak Barot
Janak Barot
Director
about 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Form INC-22-14042018_signed
Form MGT-14-14042018_signed
Copies of the utility bills as mentioned above (not older than two months)-14042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042018
Copy of board resolution authorizing giving of notice-14042018
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
Form MGT-14-28022018_signed
Form INC-22-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Copy of board resolution authorizing giving of notice-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Evidence of cessation;-08012018
Optional Attachment-(1)-08012018
Form DIR-12-08012018_signed
Notice of resignation;-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(3)-08012018
Letter of appointment;-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Optional Attachment-(3)-05012018
Form DIR-12-05012018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017