Directors

Tara Chandra Upreti

Director/Designated Partner
about 2 years ago

Saudan Singh

Director/Designated Partner
almost 5 years ago

Rama Upreti

Director/Designated Partner
about 6 years ago

Ramesh Chandra Upreti

Director/Designated Partner
over 12 years ago

Gopal Datt

Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-20022020_signed

Copy of the intimation sent by company-18022020

Copy of written consent given by auditor-18022020

Copy of resolution passed by the company-18022020

Form ADT-1-24112019_signed

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Form DIR-12-23112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-14112019

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Form DIR-12-04112019_signed

Optional Attachment-(1)-04112019

Optional Attachment-(3)-04112019

Optional Attachment-(2)-04112019

Form DPT-3-26062019

Form MGT-14-14052019_signed

Form PAS-3-14052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Copy of Board or Shareholders? resolution-14052019

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.-14052019

Form MGT-14-06052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019

Form SH-7-23042019-signed

Form MGT-14-19042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419