Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Instrument(s) of creation or modification of charge;-05082019

Optional Attachment-(1)-05082019

Form CHG-1-05082019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190805

Form ADT-1-11052019_signed

Copy of resolution passed by the company-11052019

Copy of written consent given by auditor-11052019

Copy of the intimation sent by company-11052019

Form ADT-3-02052019_signed

Form ADT-1-02052019_signed

Resignation letter-02052019

Copy of written consent given by auditor-01052019

Copy of the intimation sent by company-01052019

Copy of resolution passed by the company-01052019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-03112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form PAS-3-05102018_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.-04102018

Copy of Board or Shareholders? resolution-04102018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04102018

Company Information

Directors

Parama Nanda Panda

Sanjay Dhamija

Mohit Dhamija

Amaresh Santra

Dulal Chandra Nayak

Bidyut Kumar Pratihar

Past Directors

Samares Santra

Choton Kumar Guin

Sujit Kumar Guin

Charges

Documents