Company Information
CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Malhotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Manju Malhotra
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-181215.OCT
Form ADT-1-281015.OCT
FormSchV-181114 for the FY ending on-310314-Revised-1.OCT
FormSchV-181114 for the FY ending on-310313-Revised-1.OCT
Copy of resolution-181114.PDF