Directors

Lalit Kejriwal

Director
over 2 years ago

Kusum Agarwal

Director
over 2 years ago

Past Directors

Santosh Devi Kejriwal

Director
about 10 years ago

Binod Kejriwal

Director
about 10 years ago

Gour Hari Samanta

Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020

Evidence of cessation;-28112020

Form DIR-12-28112020_signed

Notice of resignation;-28112020

Form AOC-4-28082020_signed

List of share holders, debenture holders;-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Form MGT-7-27082020_signed

Form ADT-1-12072020_signed

Copy of written consent given by auditor-12072020

List of share holders, debenture holders;-17062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019

Form AOC-4-17062019_signed

Form MGT-7-17062019_signed

Form ADT-1-26032019_signed

Copy of written consent given by auditor-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018

List of share holders, debenture holders;-05062018

Form MGT-7-05062018_signed

Form AOC-4-05062018_signed

List_G45961844_OMPK1944_20171028210227.xlsx

List of share holders, debenture holders;-13062017

Optional Attachment-(1)-13062017

Form MGT-7-13062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017

Form AOC-4-30052017_signed

Annual return as per schedule V of the Companies Act,1956-20122016

Form 20B-20122016_signed

Form PAS-3-30112016_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.-30112016

Company Information