Company Information
CIN
Status
Date of Incorporation
16 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramgopal Prajapat
Director
almost 2 years ago
almost 2 years ago
Anupam Shrivastava
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Raj Kumar Kanodia
Director
almost 12 years ago
almost 12 years ago
Raj Dabriwal Kumar
Director
almost 12 years ago
almost 12 years ago
Sofi Biji Kuriakose
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Evidence of cessation;-27012017
Form DIR-12-27012017_signed
Interest in other entities;-27012017
Letter of appointment;-27012017
Notice of resignation;-27012017
Notice of resignation filed with the company-18012017
Proof of dispatch-18012017
Acknowledgement received from company-18012017
Form DIR-11-18012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Evidence of cessation;-23112016
Form DIR-12-23112016_signed
Interest in other entities;-23112016
Notice of resignation;-23112016
Letter of appointment;-23112016
Form INC-22-241215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060214.PDF
Form 23-060214.PDF
AoA - Articles of Association-060214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060214.PDF
Copy of resolution-060214.PDF
Optional Attachment 1-060214.PDF
Optional Attachment 2-060214.PDF
Optional Attachment 3-060214.PDF
MoA - Memorandum of Association-060214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060214.PDF
Optional Attachment 3-010114.PDF
