Company Information
CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjeet Dattatray Rane
Director
over 1 year ago
over 1 year ago
Past Directors
Dipankar Salvi Shankar
Additional Director
almost 10 years ago
almost 10 years ago
Mulik Govind Chandrakant
Additional Director
almost 10 years ago
almost 10 years ago
Sarita Sunil Mantri
Director
over 17 years ago
over 17 years ago
Sunil Pandurang Mantri
Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-29112018-signed
-27032018
Optional Attachment-(1)-27032018
Form 23B for period 010413 to 310314-051013.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form DIR-12-311015.OCT
Form DIR-12-020415.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-010415.PDF
Letter of Appointment-010415.PDF
Optional Attachment 2-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Evidence of cessation-010415.PDF
Interest in other entities-010415.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-241114.PDF
Optional Attachment 4-241114.PDF
Optional Attachment 2-241114.PDF
Optional Attachment 1-241114.PDF
Optional Attachment 3-241114.PDF
Form23AC-171114 for the FY ending on-310314.OCT
Frm23ACA-171114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-140814.OCT
Copy of resolution-050814.PDF
FormSchV-041213 for the FY ending on-310313.OCT