Company Information

CIN
Status
Date of Incorporation
08 May 2007
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Mohnani
Aditya Mohnani
Director/Designated Partner
over 8 years ago
Vikram Sood
Vikram Sood
Director
over 17 years ago

Past Directors

Rajni .
Rajni .
Additional Director
over 8 years ago
Rajiv Girotra
Rajiv Girotra
Director
almost 14 years ago
Gita Girotra
Gita Girotra
Director
almost 14 years ago
Gaurav Sud
Gaurav Sud
Director
over 17 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-27062019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form ADT-1-29052019
Form INC-22-01112018_signed
Copy of board resolution authorizing giving of notice-30102018
Copies of the utility bills as mentioned above (not older than two months)-30102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Evidence of cessation;-28092018
Optional Attachment-(1)-28092018
Notice of resignation;-28092018
Form DIR-12-28092018_signed