Company Information
CIN
Status
Date of Incorporation
08 March 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,224
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rini Chordia
Director/Designated Partner
over 1 year ago
over 1 year ago
Shwetank Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical,Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatusand Instruments; Apparatus And Instruments For Conducting, Switching, Transforming,Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; Appara...
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022_signed
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Form ADT-1-19102022
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-06102022
Complete record of private placement offers and acceptances in Form PAS-5.-06102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102022
Form MGT-14-27092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Form MGT-14-24082022-signed
Form PAS-3-19082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082022
Copy of Board or Shareholders? resolution-19082022
Altered articles of association-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Form SH-7-22072022-signed
Optional Attachment-(2)-18072022
Optional Attachment-(1)-18072022
Copy of the resolution for alteration of capital;-18072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220715
Form MGT-14-14072022_signed
Copy of the resolution for alteration of capital;-14072022
Optional Attachment-(1)-14072022
Altered memorandum of association-14072022