Directors

Puranchandra Kewalanand Pant

Director
over 2 years ago

Bhavya Puranchandra Pant

Director/Designated Partner
almost 7 years ago

Past Directors

Chandrashekhar Narayan Bondre

Director
about 14 years ago

Documents

Form DPT-3-31122020

Form DPT-3-09102020-signed

Form MGT-7-13122019_signed

Form AOC-4-29112019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-27072019

Form PAS-3-20062019_signed

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.-20062019

Copy of the special resolution authorizing the issue of bonus shares;-20062019

Copy of Board or Shareholders? resolution-20062019

Form SH-7-13062019-signed

Form MGT-14-23052019-signed

Copy of the resolution for alteration of capital;-21052019

Altered memorandum of assciation;-21052019

Altered memorandum of association-21052019

Altered articles of association;-21052019

Altered articles of association-21052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019

Form DIR-12-26022019_signed

Optional Attachment-(2)-26022019

Optional Attachment-(1)-26022019

Notice of resignation;-26022019