Company Information
CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 July 2021
Paid Up Capital
5,410,990
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Girish
Director/Designated Partner
about 2 years ago
about 2 years ago
Narendra Dattatri Haldawar
Director/Designated Partner
over 5 years ago
over 5 years ago
Hemant Ratubhai Kanakia
Director
over 11 years ago
over 11 years ago
Past Directors
Sahadev Awasthi
Additional Director
about 7 years ago
about 7 years ago
Rajesh Swaminathan
Director
over 12 years ago
over 12 years ago
Hrishikesh Baburaya Bhagwat
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking Refrigerating, Drying Ventilating Water Supply, And Sanitary Purposes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating. Cooking Refrigerating, Drying Ventilating, Water Supply, And Sanitary Purposes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-03092019
Proof of dispatch-03092019
Notice of resignation filed with the company-03092019
Interest in other entities;-03092019
Form DIR-12-03092019_signed
Form DIR-11-03092019_signed
Evidence of cessation;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Acknowledgement received from company-03092019
Notice of resignation;-03092019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-27072018_signed
