Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form MGT-7-29102019_signed

Form AOC-4-29102019_signed

Form DPT-3-03092019-signed

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Form AOC-4-23112018_signed

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form ADT-1-15102018_signed

Optional Attachment-(1)-14102018

Copy of resolution passed by the company-14102018

Copy of written consent given by auditor-14102018

Form ADT-3-20092018-signed

Resignation letter-19092018

Form MGT-14-12092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180912

Optional Attachment-(1)-11092018

Optional Attachment-(2)-11092018

Altered memorandum of association-11092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018

Form INC-22-20122017_signed

Optional Attachment-(1)-20122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017

Copies of the utility bills as mentioned above (not older than two months)-20122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017

Optional Attachment-(1)-16122017

Evidence of cessation;-16122017

Company Information

Directors

Kumar Gourav Baral

Swayam Prakash Baral

Snehaprava Das

Past Directors

Prakash Chandra Baral

Jayanti Rout

Rajendra Narayan Raut

Charges

Documents