Directors

Baijyanti Kumari

Director/Designated Partner
over 2 years ago

Pranav Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Singh Negi

Director
about 11 years ago

Helen Rachel Kilner Macphee

Director
about 13 years ago

Dilwan Singh Negi

Director
almost 14 years ago

Documents

Form ADT-1-05032021_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122020

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Copy of written consent given by auditor-11122020

Copy of resolution passed by the company-11122020

Form INC-22-15102020_signed

Copy of board resolution authorizing giving of notice-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Form MGT-14-13102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Form AOC-5-28022020-signed

Copy of board resolution-19022020

Form AOC-4-16112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DIR-12-24102019_signed

Optional Attachment-(1)-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-07102019

Notice of resignation;-07102019

Form DIR-12-07102019_signed

Evidence of cessation;-07102019

Evidence of cessation;-05102019

Notice of resignation;-05102019

Optional Attachment-(1)-05102019

Company Information