Directors

Ian David Stern

Director/Designated Partner
over 2 years ago

Lynda Ongel Lepcha

Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-03092020-signed

Form MGT-7-10122019_signed

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form DPT-3-29062019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form ADT-1-12012019_signed

Form AOC-4-31122018_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form ADT-1-28122018_signed

Copy of resolution passed by the company-28122018

Copy of written consent given by auditor-28122018

Copy of the intimation sent by company-28122018

Form ADT-3-13102018-signed

Resignation letter-05102018

List of share holders, debenture holders;-09122017

Form MGT-7-09122017_signed

Form AOC-4-22112017_signed

Directors report as per section 134(3)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

List of share holders, debenture holders;-12112016

Company Information

Directors

Ian David Stern

Lynda Ongel Lepcha

Documents