Company Information
CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakant Shankar Jagtap
Director
almost 12 years ago
almost 12 years ago
Abhay Ghanshyam Bhanage
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-16042019-signed
-02012019
-13122018
Optional Attachment-(1)-13122018
-05112018
-22102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-070114.OCT
FormSchV-310114 for the FY ending on-310313.OCT
Form23AC-300114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-180113.PDF
Acknowledgement of Stamp Duty MoA payment-180113.PDF
Certificate of Incorporation-180113.PDF
Certificate of Incorporation-180113.PDF
AoA - Articles of Association-170113.PDF
MoA - Memorandum of Association-170113.PDF