Directors

Sachikant Routray

Managing Director
over 2 years ago

Shanti Routray

Director
over 31 years ago

Past Directors

Sumeet Routray

Additional Director
almost 9 years ago

Sambit Routray

Director
over 22 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-1-13122019_signed

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

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

Optional Attachment-(2)-27112019

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Optional Attachment-(1)-27112019

Form DPT-3-24072019-signed

Form DIR-12-20042019_signed

Evidence of cessation;-19042019

Notice of resignation;-19042019

Optional Attachment-(1)-19042019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-26122018_signed

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Optional Attachment-(1)-25122018

Notice of resignation;-30032018

Form DIR-12-30032018_signed

Evidence of cessation;-30032018

Proof of dispatch-29032018

Notice of resignation filed with the company-29032018

Form DIR-11-29032018_signed

Acknowledgement received from company-29032018