Directors

Shobhana Priyadarshan Pant

Director/Designated Partner
almost 3 years ago

Mukund Priyadarshan Pant

Director/Designated Partner
almost 3 years ago

Sushil Kumar Sharma

Director/Designated Partner
over 3 years ago

Priyadarshan Divyadarshan Pant

Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023

List of Directors;-16012023

List of share holders, debenture holders;-16012023

Optional Attachment-(1)-16012023

Form AOC-4-16012023_signed

Form MGT-7A-16012023_signed

Form DIR-12-03012023_signed

Copy of the intimation sent by company-17122022

Copy of written consent given by auditor-17122022

Optional Attachment-(1)-17122022

Copy of resolution passed by the company-17122022

Form ADT-1-20122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022

Optional Attachment-(1)-19102022

Optional Attachment-(2)-19102022

Optional Attachment-(3)-19102022

Optional Attachment-(4)-19102022

Form DIR-12-08102022_signed

Optional Attachment-(1)-07102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022

Form DIR-12-12042022_signed

Optional Attachment-(1)-12042022

Form ADT-1-23112021_signed

Copy of written consent given by auditor-22112021

Copy of the intimation sent by company-22112021

Copy of resolution passed by the company-22112021

Form INC-20A-18112021_signed

-18112021