Directors

Gitanjali Sahoo

Director
almost 11 years ago

Sujit Kumar Sahoo

Director/Designated Partner
almost 11 years ago

Past Directors

Ranjit Kumar Sahoo

Additional Director
over 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020

Form AOC-4-26082020_signed

List of share holders, debenture holders;-21082020

Form MGT-7-21082020_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form AOC-4-01012019_signed

Form MGT-7-01012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018

Directors report as per section 134(3)-27022018

List of share holders, debenture holders;-27022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Form AOC-4-27022018_signed

Form MGT-7-27022018_signed

Form MGT-14-14072017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170714

Optional Attachment-(2)-05072017

Optional Attachment-(1)-05072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017

Altered memorandum of association-05072017

Altered memorandum of association-29062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017

Optional Attachment-(1)-29062017

Form AOC-4-28122016_signed