Directors

Ravi Shankar Shahi

Director/Designated Partner
over 3 years ago

Past Directors

Deepak Thapa

Additional Director
over 3 years ago

Sanjeev Singh Chadha

Additional Director
over 5 years ago

Kumud Shahi

Director
over 12 years ago

Jean Pierre Richard Avantario

Director
about 22 years ago

Kerstin Rohrig

Director
about 22 years ago

Documents

Form ADT-1-28122020_signed

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Form DIR-12-23122019_signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Optional Attachment-(1)-21122019

Directors report as per section 134(3)-28112019

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

Form AOC-4-29112019_signed

Evidence of cessation;-05062019

Form DIR-12-05062019_signed

Notice of resignation;-05062019

Optional Attachment-(1)-05062019

Optional Attachment-(2)-05062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Form INC-22-16112018_signed

Optional Attachment-(1)-15112018

Copies of the utility bills as mentioned above (not older than two months)-15112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018

List of share holders, debenture holders;-28032018

Directors report as per section 134(3)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Company Information