Directors

Pankaj Ambardar

Additional Director
over 6 years ago

Pragyan Patnaik

Director/Designated Partner
over 14 years ago

Past Directors

Prabhudutta Sharma

Director
over 13 years ago

Satyajit Patnaik

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Evidence of cessation;-29042019

Form DIR-12-29042019_signed

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-13112018_signed

Copy of the intimation sent by company-13112018

Copy of resolution passed by the company-13112018

Copy of written consent given by auditor-13112018

List of share holders, debenture holders;-18052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018

Directors report as per section 134(3)-18052018

Form AOC-4-18052018_signed

Form MGT-7-18052018_signed

Form ADT-1-20032018_signed

Copy of the intimation sent by company-20032018

Optional Attachment-(1)-20032018

Copy of written consent given by auditor-20032018

Optional Attachment-(2)-20032018

Copy of resolution passed by the company-20032018

Form ADT-3-17012018-signed

Resignation letter-25122017

Copy of board resolution authorizing giving of notice-01072017