Company Information

CIN
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharat Chand Paliwal
Sharat Chand Paliwal
Director/Designated Partner
over 1 year ago
Muralidhara Pai Kasargod
Muralidhara Pai Kasargod
Director/Designated Partner
over 10 years ago

Past Directors

Veena Pai
Veena Pai
Director
over 10 years ago

Documents

Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form AOC-4-031215.OCT
Form MGT-7-121115.OCT
Form ADT-1-241015.OCT
Form DIR-11-240615.OCT
Form DIR-12-140615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Evidence of cessation-130615.PDF
Interest in other entities-130615.PDF
Acknowledgement of Stamp Duty AoA payment-300714.PDF
Acknowledgement of Stamp Duty MoA payment-300714.PDF
Annexure of subscribers-300714.PDF
AoA - Articles of Association-300714.PDF
MoA - Memorandum of Association-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 3-300714.PDF
Optional Attachment 4-300714.PDF
Form INC-7-300714.PDF
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF