Past Directors

Mahabir Prasad Marda

Director
over 23 years ago

Santosh Kumar Palai

Director
almost 33 years ago

Documents

Form ADT-1-06042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Copy of the intimation sent by company-04042019

Form MGT-14-11032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311

Optional Attachment-(1)-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Altered memorandum of association-01032019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Directors report as per section 134(3)-20102017

Form AOC-4-20102017_signed

List of share holders, debenture holders;-19102017

Form MGT-7-19102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016

List of share holders, debenture holders;-22092016

Directors report as per section 134(3)-22092016

Form MGT-7-22092016_signed

Form AOC-4-22092016_signed

Form PAS-3-20042016_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.-19042016

Copy of Board or Shareholders? resolution-19042016

Copy of the resolution for alteration of capital;-31032016

Altered memorandum of assciation;-31032016

Form MGT-7-201115.OCT

Company Information

Past Directors

Mahabir Prasad Marda

Santosh Kumar Palai

Documents