Directors

Mukesh Kumar Sharma

Director/Designated Partner
over 10 years ago

Seema Agarwal

Director
over 18 years ago

Past Directors

Sachindra Kumar Padhan

Additional Director
over 10 years ago

Srikrishna Panda

Director
about 11 years ago

Documents

Form STK-2-23032018-signed

Form MGT-14-12092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017

Optional Attachment-(1)-08092017

-08092017

Form PAS-3-30122016_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.-28122016

Copy of Board or Shareholders? resolution-28122016

Form MGT-7-28112016_signed

Form SH-7-25112016-signed

List of share holders, debenture holders;-22112016

Altered memorandum of assciation;-22112016

Altered articles of association;-22112016

Copy of the resolution for alteration of capital;-22112016

Form MGT-14-11112016-signed

Optional Attachment-(2)-09112016

Altered memorandum of association-09112016

Optional Attachment-(1)-09112016

Altered articles of association-09112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016

Form AOC-4-22102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

Form MGT-7-121115.OCT

Form AOC-4-311015.OCT

Form DIR-12-291015.OCT

Form DIR-12-220915.OCT

Optional Attachment 1-220915.PDF

Letter of Appointment-220915.PDF

Declaration of the appointee Director- in Form DIR-2-220915.PDF