Directors

Pema Tenzin Thapkhey

Director/Designated Partner
over 6 years ago

Tenzen Choedak

Director/Designated Partner
over 6 years ago

Past Directors

Stanzin Jamfal

Director
almost 15 years ago

Sonam Gyatso Bhutia

Director
about 22 years ago

Satyabrata Chattopadhyay

Director
about 22 years ago

Documents

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form DIR-12-20052019_signed

Evidence of cessation;-13052019

Form DIR-12-13052019_signed

Notice of resignation;-13052019

Declaration by first director-23042019

Evidence of cessation;-23042019

Form DIR-12-20042019_signed

Optional Attachment-(3)-18042019

Optional Attachment-(1)-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Declaration by first director-18042019

Optional Attachment-(2)-18042019

Form AOC-4-02012019_signed

List of share holders, debenture holders;-30122018

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

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Directors report as per section 134(3)-06042018

Form AOC-4-06042018_signed

Directors report as per section 134(3)-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

List of share holders, debenture holders;-05042018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

Company Information