Directors

Birendra Barik

Director
over 8 years ago

Shyam Singh

Director
over 9 years ago

Anil Roy

Director
over 9 years ago

Past Directors

Vipin Jain Kumar

Director
over 8 years ago

Sunil Shaw

Director
almost 13 years ago

Sailesh Kumar Singh

Director
almost 13 years ago

Documents

Form DIR-12-01052017_signed

Evidence of cessation;-01052017

Notice of resignation;-01052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016

Directors report as per section 134(3)-28092016

List of share holders, debenture holders;-28092016

Form MGT-7-28092016_signed

Form AOC-4-28092016_signed

Form AOC-4-28092016

Optional Attachment-(1)-03082016

Letter of appointment;-03082016

Interest in other entities;-03082016

Form DIR-12-03082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016

List of share holders, debenture holders;-29062016

Form MGT-7-29062016_signed

List of share holders, debenture holders;-27062016

Form MGT-7-27062016_signed

Form PAS-3-01062016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062016

Copy of Board or Shareholders? resolution-01062016

Form DIR-12-010116.OCT

Form DIR-12-301215.OCT

Evidence of cessation-301215.PDF

Optional Attachment 1-301215.PDF

Declaration of the appointee Director- in Form DIR-2-281215.PDF

Letter of Appointment-281215.PDF

Optional Attachment 1-281215.PDF

MoA - Memorandum of Association-100115.PDF

Copy of the resolution for alteration of capital-100115.PDF

Pad

Company Information