Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Amarnath Gupta
Lalit Kumar Amarnath Gupta
Additional Director
over 5 years ago
Amarnath Bhuidhar Gupta
Amarnath Bhuidhar Gupta
Director
almost 13 years ago

Past Directors

Dinanath Bhuidhar Gupta
Dinanath Bhuidhar Gupta
Director
almost 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-27062019_signed
Form DIR-12-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form ADT-1-31102016_signed
Copy of the intimation sent by company-31102016
Copy of resolution passed by the company-31102016
List of share holders, debenture holders;-31102016
Copy of written consent given by auditor-31102016
Form MGT-7-31102016_signed
Altered memorandum of assciation;-13062016