Directors

Neeta Pant

Director/Designated Partner
almost 2 years ago

Past Directors

Bishwamohan .

Director
about 6 years ago

Manoj Kumar Pant

Director
over 11 years ago

Documents

Form PAS-3-31012020_signed

Copy of Board or Shareholders? resolution-31012020

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.-31012020

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form DPT-3-25102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DPT-3-08072019-signed

Form PAS-3-07052019_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.-30042019

Copy of Board or Shareholders? resolution-30042019

Notice of resignation;-25012019

Form DIR-12-25012019_signed

Evidence of cessation;-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180615

Form MGT-14-29052018-signed

Altered articles of association-22052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018

Optional Attachment-(1)-22052018

Optional Attachment-(2)-22052018

Altered memorandum of association-22052018

Form INC-22-20022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018