Directors

Afroj Khan

Director
almost 3 years ago

Hemanta Senapati

Director/Designated Partner
almost 5 years ago

Ramesh Chandra Sahoo

Director/Designated Partner
about 5 years ago

Phiroj Khan

Director
almost 12 years ago

Past Directors

Aejaz Ahamad Siddiqui

Director
almost 12 years ago

Documents

Declaration by first director-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form DIR-12-19112020_signed

Optional Attachment-(1)-19112020

Form INC-22-22102020_signed

Copies of the utility bills as mentioned above (not older than two months)-22102020

Copy of board resolution authorizing giving of notice-22102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form MGT-7-13112019_signed

Form AOC-4-13112019_signed

Form DPT-3-29072019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form DIR-12-19042019_signed

Notice of resignation;-19042019

Optional Attachment-(1)-19042019

Evidence of cessation;-19042019

Form DIR-12-14012019_signed

Evidence of cessation;-07012019

Optional Attachment-(1)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Form AOC-4-02052018_signed

Form MGT-7-02052018_signed

List of share holders, debenture holders;-27042018

Company Information