Directors

Sonam Gyaltsen

Director
over 1 year ago

Dawa Sangay Sherpa

Additional Director
over 3 years ago

Nasis Hingun

Director
over 25 years ago

Past Directors

Eudon Lhamu

Director
almost 12 years ago

Siddharth Gyaltsen

Director
over 25 years ago

Documents

Form DPT-3-19122020-signed

Optional Attachment-(1)-30062020

Form DIR-12-30062020_signed

Evidence of cessation;-30062020

Optional Attachment-(1)-26022020

Form DIR-12-26022020_signed

Notice of resignation;-26022020

Evidence of cessation;-26022020

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

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

Form DPT-3-02072019

Form DPT-3-30062019

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Optional Attachment-(1)-13042019

Form MGT-14-11042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Company Information