Directors

Tshering Tamang

Director/Designated Partner
almost 3 years ago

Tenzing Wangpo Bhutia

Director/Designated Partner
almost 3 years ago

Syed Mohammad Aadil

Individual Promoter
over 9 years ago

Chimey Yangzom

Director/Designated Partner
over 18 years ago

Past Directors

Geeta Dewan

Managing Director
over 29 years ago

Documents

Evidence of cessation;-21092020

Form DIR-12-21092020_signed

Optional Attachment-(1)-21092020

Optional Attachment-(1)-04092020

Form DIR-12-04092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Form DIR-12-07072020_signed

Optional Attachment-(1)-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form AOC-4-30102019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Form DPT-3-26062019

Form INC-22-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

Directors report as per section 134(3)-31102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Company Information