Directors

Sonam Laden Bhutia

Director/Designated Partner
about 4 years ago

Ganden Gyamtso

Director
over 10 years ago

Ashwani Khurana

Director
about 19 years ago

Anki Bhutia

Director/Designated Partner
almost 22 years ago

Past Directors

Rajinder Singh

Additional Director
over 7 years ago

Documents

Form DIR-12-19092020_signed

Evidence of cessation;-18092020

Notice of resignation;-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Optional Attachment-(1)-18092020

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-25112019

Optional Attachment-(2)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Evidence of cessation;-10052019

Form DIR-12-10052019_signed

Notice of resignation;-10052019

Optional Attachment-(1)-10052019

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form MGT-14-13042018_signed

Form ADT-1-13042018_signed

Copy of resolution passed by the company-12042018

Optional Attachment-(3)-12042018

Optional Attachment-(2)-12042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018

Optional Attachment-(1)-12042018

Copy of written consent given by auditor-12042018

Company Information