Directors

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122020

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.-30122020

Copy of Board or Shareholders? resolution-30122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019

Supplementary or Test audit report under section 143-14112019

Form AOC - 4 CFS-14112019

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

Form DIR-12-07062019_signed

Evidence of cessation;-06062019

Notice of resignation;-06062019

Interest in other entities;-05062019

Form DIR-12-05062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

Form INC-22-11052019_signed

Copies of the utility bills as mentioned above (not older than two months)-11052019

Copy of board resolution authorizing giving of notice-11052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018

Supplementary or Test audit report under section 143-24102018

Form AOC - 4 CFS-24102018_signed

Directors report as per section 134(3)-14102018

Company Information

Directors

Chakradhar Jena

Amit Kumar Bal

Past Directors

Jagannath Sharma

Krishan Kumar Agarwal

Sumit Agarwal

Arun Kumar Agarwal

Anjali Agarwal

Priya Kerketta

Documents