Directors

Nihar Ranjan Samantara

Director
almost 15 years ago

Past Directors

Dasarathi Mohanty

Additional Director
over 3 years ago

Shetty Kanchanashree

Additional Director
over 4 years ago

Girish Nilange

Director
about 6 years ago

Pratap Kumar Pani

Director
about 7 years ago

Prahalad Rai Agiwal

Director
almost 15 years ago

Documents

Form PAS-3-23102020_signed

Form DPT-3-22102020

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.-22102020

Copy of Board or Shareholders? resolution-22102020

Form DPT-3-21052020-signed

Form DPT-3-16012020-signed

Form DIR-12-13122019_signed

Form AOC-4-13122019_signed

Form MGT-7-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form SH-7-30052019-signed

Form MGT-14-25052019_signed

Copy of the resolution for alteration of capital;-24052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019

Altered memorandum of association-24052019

Optional Attachment-(1)-24052019

Altered memorandum of assciation;-24052019

Form DIR-12-30042019_signed

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Optional Attachment-(1)-29042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Evidence of cessation;-28012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

Company Information