Directors

Chultim Dorjee Sherpa

Director/Designated Partner
over 2 years ago

Chen Hui Chi

Director/Designated Partner
over 12 years ago

Wu Chih Yuan

Director/Designated Partner
over 12 years ago

Past Directors

Khetsun Sangpo

Director
about 7 years ago

Jampa Monlam

Director
almost 11 years ago

Documents

Form DPT-3-08122020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form PAS-3-25072019_signed

Copy of Board or Shareholders? resolution-23072019

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.-23072019

Form DPT-3-28062019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Form DIR-12-09102018_signed

Optional Attachment-(1)-09102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Form DIR-12-27122017_signed

Form DIR-11-27122017_signed

Notice of resignation filed with the company-26122017

Company Information