Directors

Pawan Mundra

Director
about 13 years ago

Manoj Kumar Thebaria

Director
about 13 years ago

Rajesh Kumar Thebaria

Director
about 20 years ago

Past Directors

Anil Kanta Dash

Director
about 20 years ago

Documents

Form MGT-7-09092020_signed

Form 20B-09092020_signed

Form MGT-7-07092020_signed

Form 20B-07092020_signed

List of share holders, debenture holders;-02092020

Annual return as per schedule V of the Companies Act,1956-02092020

Form BEN - 2-28012020_signed

Declaration under section 90-27012020

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

Form MGT-14-08062019_signed

Altered memorandum of association-30052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-12112018_signed

Directors report as per section 134(3)-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018

Form MGT-14-30062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017