Directors

Ramesh Kumar Ojha

Director/Designated Partner
about 6 years ago

Mayur Shingari

Director/Designated Partner
about 6 years ago

Past Directors

Nalini Kanta Mahapatra

Director
about 8 years ago

Srikanta Mahapatra

Director
over 12 years ago

Sanju Datt

Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191204

Form MGT-14-27112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127

Altered articles of association-20112019

Altered memorandum of association-20112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019

Optional Attachment-(1)-20112019

Form ADT-1-09112019_signed

Copy of resolution passed by the company-09112019

Copy of the intimation sent by company-09112019

Copy of written consent given by auditor-09112019

Form AOC-4-23102019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DIR-12-22102019_signed

Form MGT-7-22102019_signed

Form INC-22-09102019_signed

Copies of the utility bills as mentioned above (not older than two months)-09102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019

Copy of board resolution authorizing giving of notice-09102019

Optional Attachment-(1)-02082019

Evidence of cessation;-02082019

Form DIR-12-02082019_signed

Notice of resignation;-02082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Optional Attachment-(1)-01082019

Declaration by first director-01082019

Form DIR-12-01082019_signed

Form INC-22-29042019_signed

Company Information