Company Information

CIN
Status
Date of Incorporation
09 February 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Ashutosh Malpani
Puja Ashutosh Malpani
Director
over 1 year ago
Rahul Atul Mehta
Rahul Atul Mehta
Director/Designated Partner
over 8 years ago

Past Directors

Ashutosh Malpani
Ashutosh Malpani
Director
over 8 years ago
Madhusudan Balkrishna Gandhi
Madhusudan Balkrishna Gandhi
Director
almost 13 years ago
Urvi Binoy Khimji
Urvi Binoy Khimji
Director
almost 13 years ago
Rekha Jiwatram Pamani
Rekha Jiwatram Pamani
Director
almost 13 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DIR-12-23052019-signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Acknowledgement received from company-31012018
Proof of dispatch-31012018
Notice of resignation filed with the company-31012018
Form DIR-11-31012018_signed
Form DIR-12-29012018_signed
Form AOC-4-29012018_signed
Notice of resignation;-24012018
Evidence of cessation;-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form ADT-1-04122017_signed
Form MGT-7-02122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017