Directors

Rajesh Kumar Mahatta

Director/Designated Partner
about 2 years ago

Rakhi Mahatta

Director/Designated Partner
almost 7 years ago

Pankaj Mahatta

Director/Designated Partner
over 25 years ago

Pushkar Mahatta

Director/Designated Partner
over 25 years ago

Documents

Form ADT-1-14122020_signed

Copy of written consent given by auditor-13122020

Copy of the intimation sent by company-13122020

Copy of resolution passed by the company-13122020

Form DPT-3-12102020-signed

Form AOC-4-22012020_signed

Form MGT-7-22012020_signed

Optional Attachment-(2)-15012020

Optional Attachment-(1)-15012020

List of share holders, debenture holders;-15012020

Directors report as per section 134(3)-15012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DPT-3-28062019

Form INC-22-30042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Optional Attachment-(4)-04032019

Optional Attachment-(3)-04032019

Optional Attachment-(2)-04032019

Optional Attachment-(1)-04032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Form DIR-12-04032019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018