Directors

Priyanshu Mohapatra

Director
over 2 years ago

Dulamali Pradhan

Director
over 13 years ago

Susil Kumar Pradhan

Director
over 13 years ago

Sunil Kumar Pradhan

Managing Director
over 13 years ago

Past Directors

Meera Sushila Tirkey

Additional Director
almost 7 years ago

Documents

Form MGT-14-28012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020

Form AOC-4-29102019_signed

Form MGT-7-29102019_signed

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Notice of resignation;-25042019

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

List of share holders, debenture holders;-29092018

Form INC-22-10042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018

Copy of board resolution authorizing giving of notice-10042018

Copies of the utility bills as mentioned above (not older than two months)-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018

Form DIR-12-10042018_signed

Optional Attachment-(1)-10042018

Optional Attachment-(2)-10042018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180105

Form MGT-14-04012018-signed

Altered articles of association-30122017

Altered memorandum of association-30122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017

Altered memorandum of association-29122017

Altered articles of association-29122017

Company Information