Directors

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.-03072020

Copy of Board or Shareholders? resolution-03072020

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Optional Attachment-(3)-28102019

Optional Attachment-(2)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-28102019

Form AOC-4-28102019_signed

Form MGT-7-28102019_signed

Form MGT-14-18102019_signed

Form ADT-1-18102019_signed

Form PAS-3-18102019_signed

Copy of written consent given by auditor-18102019

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.-18102019

Copy of resolution passed by the company-18102019

Optional Attachment-(1)-18102019

Copy of Board or Shareholders? resolution-18102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Company Information

Directors

Vikash Badhan

Ravi Shankar Agrawal

Anup Kumar Mundra

Past Directors

Amit Kumar Pradhan

Karttik Sundaray

Vijay Kumar Patel

Sanjay Pradhan Kumar

Amresh Acharya

Sujata Tripathy

Ramesh Chandra Tripathy

Abinash Acharya

Apurba Ranjan Tripathy

Kamalakanta Acharya

Nalini Acharya

Charges

Documents