Company Information
CIN
Status
Date of Incorporation
16 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Govindji Pandhi
Director
almost 12 years ago
almost 12 years ago
Bhavesh Shantaram Mandalik
Director
almost 12 years ago
almost 12 years ago
Past Directors
Santosh Desai Manohar
Director
about 10 years ago
about 10 years ago
Awdesh Putan Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-04062016
Notice of resignation;-04062016
Form DIR-12-04062016_signed
Evidence of cessation;-04062016
Proof of dispatch-29052016
Notice of resignation filed with the company-29052016
Form DIR-11-29052016_signed
Acknowledgement received from company-29052016
Form ADT-1-280115.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form DIR-12-210115.OCT
Optional Attachment 1-200115.PDF
Form MGT-14-200115.PDF
AoA - Articles of Association-200115.PDF
Copy of resolution-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Letter of Appointment-200115.PDF
Optional Attachment 1-200115.PDF
Form DIR-12-200115-271214.PDF
Form MGT-14-170115.OCT
Copy of resolution-160115.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Form 18-200314.OCT
Form 23-180314.PDF
Optional Attachment 1-180314.PDF
Copy of resolution-180314.PDF
Optional Attachment 1-170314.PDF
Evidence of cessation-170314.PDF