Directors

Sudhakar Sahoo

Director
almost 2 years ago

Sakti Prasad Sahani

Director
almost 10 years ago

Sushant Patnaik

Director
almost 19 years ago

Past Directors

Jeetu Ranjan Kar

Director
almost 10 years ago

Prabhat Rautray

Additional Director
over 16 years ago

Namrata Patnaik

Additional Director
over 16 years ago

Documents

Form MGT-14-05022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205

Optional Attachment-(1)-26012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012020

Altered memorandum of association-26012020

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form INC-22-18092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019

Copies of the utility bills as mentioned above (not older than two months)-18092019

Form PAS-3-16072019_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.-16072019

Copy of Board or Shareholders? resolution-16072019

Form PAS-3-08072019_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.-08072019

Copy of Board or Shareholders? resolution-08072019

Form PAS-3-05072019_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.-05072019

Copy of Board or Shareholders? resolution-05072019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Company Information