Company Information
CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Tarun Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-17042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-11122017_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF