Directors

Birendra Barik

Director
over 8 years ago

Jitendra Sah

Director
almost 13 years ago

Surajit Nandi

Director
almost 13 years ago

Past Directors

Vipin Jain Kumar

Director
over 8 years ago

Documents

Notice of resignation;-01052017

Form DIR-12-01052017_signed

Evidence of cessation;-01052017

Directors report as per section 134(3)-29092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

Form AOC-4-29092016_signed

List of share holders, debenture holders;-28092016

Form MGT-7-28092016_signed

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

Form DIR-12-03082016_signed

Interest in other entities;-03082016

Optional Attachment-(1)-03082016

Letter of appointment;-03082016

List of share holders, debenture holders;-30062016

Form MGT-7-30062016_signed

Form PAS-3-26052016_signed

Copy of Board or Shareholders? resolution-26052016

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.-26052016

Form SH-7-100115.PDF

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

MoA - Memorandum of Association-100115.PDF

Form MGT-14-040814.OCT

Copy of resolution-150714.PDF

Optional Attachment 1-150714.PDF

Form 23B for period 300312 to 310312-310312.OCT

Acknowledgement of Stamp Duty AoA payment-300312.PDF

Acknowledgement of Stamp Duty MoA payment-300312.PDF

Certificate of Incorporation-300312.PDF

Form 18-230312-230312.PDF

Pad