Directors

Lalit Kejriwal

Director
almost 2 years ago

Kusum Agarwal

Director
almost 2 years ago

Past Directors

Santosh Devi Kejriwal

Director
about 9 years ago

Binod Kejriwal

Director
about 9 years ago

Gour Hari Samanta

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020

Evidence of cessation;-28112020

Form DIR-12-28112020_signed

Notice of resignation;-28112020

Form AOC-4-28082020_signed

List of share holders, debenture holders;-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Form MGT-7-27082020_signed

Form ADT-1-12072020_signed

Copy of written consent given by auditor-12072020

List of share holders, debenture holders;-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Form AOC-4-17062019_signed

Form MGT-7-17062019_signed

Form ADT-1-26032019_signed

Copy of written consent given by auditor-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

List of share holders, debenture holders;-05062018

Form MGT-7-05062018_signed

Form AOC-4-05062018_signed

List_G45961844_OMPK1944_20171028210227.xlsx

List of share holders, debenture holders;-13062017

Optional Attachment-(1)-13062017

Form MGT-7-13062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017

Form AOC-4-30052017_signed

Annual return as per schedule V of the Companies Act,1956-20122016

Form 20B-20122016_signed

Form PAS-3-30112016_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.-30112016

Company Information