Directors

Karan Banaik

Director/Designated Partner
almost 2 years ago

Sanjay Banaik

Director/Designated Partner
almost 2 years ago

Past Directors

Neelam Banaik

Additional Director
almost 5 years ago

Sanjay Dhawan

Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Evidence of cessation;-12062020

Form DIR-12-12062020_signed

Notice of resignation;-12062020

Optional Attachment-(1)-12062020

Optional Attachment-(2)-12062020

Form AOC-4-20112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form MGT-7-14112019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(2)-22042019

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form ADT-1-02122017_signed

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

Copy of the intimation sent by company-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Copy of resolution passed by the company-25112017

List of share holders, debenture holders;-25112017