Directors

Dipak Somani

Director
over 13 years ago

Past Directors

Sisir Kumar Sahoo

Director
over 6 years ago

Deapak Kumar Singh

Director
over 6 years ago

Arabinda Das

Additional Director
about 10 years ago

Bimal Kumar Joshi

Director
over 24 years ago

Sushil Kumar Purohit

Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020

Directors report as per section 134(3)-08082020

List of share holders, debenture holders;-08082020

Form MGT-7-08082020_signed

Form AOC-4-08082020_signed

Form ADT-1-08062020_signed

Copy of written consent given by auditor-08062020

Copy of resolution passed by the company-08062020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-12122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Optional Attachment-(1)-16102018

Form DIR-12-16102018_signed

Form INC-22-16062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018

Copy of board resolution authorizing giving of notice-16062018

Copies of the utility bills as mentioned above (not older than two months)-16062018

Notice of resignation;-28042018

Form DIR-12-28042018_signed

Evidence of cessation;-28042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018

Form DIR-12-27042018_signed

Evidence of cessation;-27042018

Company Information