Company Information

CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Layak Ram
Layak Ram
Director/Designated Partner
over 6 years ago
Ajay Kumar Kochhar
Ajay Kumar Kochhar
Director/Designated Partner
about 13 years ago
Rajnish Bhatia
Rajnish Bhatia
Director/Designated Partner
over 13 years ago
Keshav Datt Shreedhar
Keshav Datt Shreedhar
Director
about 19 years ago
Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director
about 19 years ago

Past Directors

Sanjeev Mallick
Sanjeev Mallick
Additional Director
almost 18 years ago

Charges

1 Crore
17 July 2013
Central Bank Of India
1 Crore
17 July 2013
Central Bank Of India
0
17 July 2013
Central Bank Of India
0
17 July 2013
Central Bank Of India
0

Documents

Form DIR-11-29092020_signed
Form DIR-11-28092020
Proof of dispatch-28092020
Notice of resignation filed with the company-28092020
Form ADT-3-22072020_signed
Resignation letter-22072020
Form ADT-1-29032019_signed
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-07052018_signed
Notice of resignation filed with the company-07052018
Notice of resignation;-07052018
Optional Attachment-(1)-07052018
Form DIR-11-07052018_signed
Evidence of cessation;-07052018
Acknowledgement received from company-07052018
Proof of dispatch-07052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed