Directors

Soumendra Baral

Director/Designated Partner
over 7 years ago

Sharmila Samantray

Managing Director
over 13 years ago

Past Directors

Sidharth Samantaray

Director
over 13 years ago

Documents

Notice of resignation;-06042018

Form DIR-12-06042018_signed

Evidence of cessation;-06042018

Form PAS-3-31032018_signed

Copy of Board or Shareholders? resolution-30032018

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.-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018

Form DIR-12-20032018_signed

Optional Attachment-(1)-20032018

Form AOC-4-05022018_signed

Form MGT-7-05022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Directors report as per section 134(3)-02022018

List of share holders, debenture holders;-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Directors report as per section 134(3)-25032017

List of share holders, debenture holders;-25032017

Form MGT-7-25032017_signed

Form AOC-4-25032017_signed

Form 20B-22032017_signed

Annual return as per schedule V of the Companies Act,1956-21032017

Form 20B-17032017_signed

Annual return as per schedule V of the Companies Act,1956-10032017

MoA - Memorandum of Association-250712.PDF

AoA - Articles of Association-250712.PDF

Acknowledgement of Stamp Duty MoA payment-250712.PDF

Acknowledgement of Stamp Duty AoA payment-250712.PDF

Certificate of Incorporation-250712.PDF

Form 1-250712.PDF