Company Information

CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nasir Rahiman Shaikh
Nasir Rahiman Shaikh
Director/Designated Partner
about 1 year ago
Rajendra Mahadev Naraynpure
Rajendra Mahadev Naraynpure
Director
about 1 year ago
Rushabh Rajendrakumar Salunkhe
Rushabh Rajendrakumar Salunkhe
Director/Designated Partner
over 2 years ago
Sushma Rajendra Narayanpure
Sushma Rajendra Narayanpure
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-06122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-13082018_signed
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form ADT-1-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-230115.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form 23B for period 010413 to 310314-011013.OCT