Directors

Pramod Chandra Rath

Managing Director
over 2 years ago

Manoj Kumar Satpathy

Director
over 10 years ago

Durgaprasad Rath

Director/Designated Partner
over 10 years ago

Past Directors

Padmini Rath

Director
almost 21 years ago

Documents

Form ADT-1-01102020_signed

Copy of written consent given by auditor-01102020

Copy of the intimation sent by company-01102020

Copy of resolution passed by the company-01102020

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form PAS-3-12072019_signed

Copy of Board or Shareholders? resolution-12072019

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.-12072019

Form MGT-14-24052019_signed

Form INC-22-22052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Form SH-7-11042019-signed

Copy of the resolution for alteration of capital;-05042019

Altered memorandum of assciation;-05042019

Altered articles of association;-05042019

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Copy of the resolution for alteration of capital;-26032019

Altered memorandum of association-26032019

Altered articles of association;-26032019

Altered memorandum of assciation;-26032019

Altered articles of association-26032019