Directors

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.-12082020

Copy of Board or Shareholders? resolution-12082020

Optional Attachment-(1)-12082020

Form ADT-1-30072020_signed

Copy of the intimation sent by company-30072020

Copy of resolution passed by the company-30072020

Copy of written consent given by auditor-30072020

Optional Attachment-(2)-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Declaration by first director-16072020

Form DIR-12-16072020_signed

Optional Attachment-(1)-16072020

Form DIR-12-07072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Optional Attachment-(2)-07072020

Optional Attachment-(1)-07072020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-24112019_signed

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

Directors report as per section 134(3)-13112019

Form MGT-7-05122018_signed

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-24102018

Optional Attachment-(3)-24102018

Optional Attachment-(2)-24102018

Optional Attachment-(1)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Company Information

Directors

Manas Motwani

Mayank Jaiswal

Sidharth Sekhar Mohapatra

Bijayalaxmi Tripathy

Past Directors

Rajkumar Jain

Sanjeev Kumar Jain

Sanjay Kumar Sahu

Arvind Kumar Sahu

Documents