Company Information
CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Chandigarh
ROC
Industry
Graphite Products Other Than Electrical Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 July 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Bhatia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Harmeet Singh Batra
Director
almost 19 years ago
almost 19 years ago
Rajinder Singh Batra
Director
almost 19 years ago
almost 19 years ago
Narinder Kaur Batra
Director
almost 19 years ago
almost 19 years ago
Siddharth Bhatia
Director
almost 19 years ago
almost 19 years ago
Rohit Bhatia
Director
almost 19 years ago
almost 19 years ago
Documents
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
Form MGT-7-11082017_signed
List of share holders, debenture holders;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form66-181214 for the FY ending on-310314.OCT
Form23AC-131214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-091014.PDF
Form 4C-170613-300513.PDF
Optional Attachment 1-170613.PDF
Resolution passed at the general meeting-170613.PDF
Optional Attachment 2-170613.PDF
Particulars of holders of security-170613.PDF
Description of securities bought back by company-170613.PDF
Optional Attachment 1-290513.PDF
Form 67 -Addendum--290513 in respect of Form 62-220513.PDF
Form 23B for period 010413 to 310314-130513.OCT