Directors

Dhananjay Kumar Rai

Director
over 1 year ago

Past Directors

Ramesh Agarwal .

Additional Director
about 5 years ago

Pravat Kumar Nayak

Director
about 12 years ago

Jayakrushna Das

Additional Director
about 14 years ago

Ashish Ruia

Director
over 14 years ago

Documents

Form DPT-3-07012021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200723

Form MGT-14-20072020-signed

Optional Attachment-(5)-18072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020

Altered articles of association-18072020

Optional Attachment-(4)-18072020

Optional Attachment-(3)-18072020

Optional Attachment-(1)-18072020

Altered memorandum of association-18072020

Optional Attachment-(2)-18072020

Altered memorandum of association-10072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020

Altered articles of association-10072020

Optional Attachment-(1)-10072020

Optional Attachment-(2)-10072020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DIR-12-24122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Interest in other entities;-23122019

Notice of resignation;-23122019

Optional Attachment-(1)-23122019

Optional Attachment-(2)-23122019

Evidence of cessation;-23122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Form DPT-3-02072019-signed

Company Information