Directors

Suryanaryana Raju Raja Sagi

Director/Designated Partner
over 1 year ago

Chng Ming Yee

Director/Designated Partner
about 4 years ago

Ashish Tyagi

Managing Director
over 7 years ago

Past Directors

Jeffrey Fitzgerald Kostrzewa

Director
over 7 years ago

Anup Ranjan Banerjee

Director
over 7 years ago

Karl Gunnar Bjornermark

Director
over 9 years ago

Per Jorgensen

Managing Director
about 10 years ago

Documents

Form DPT-3-11062020-signed

Form DIR-12-31122019_signed

Evidence of cessation;-30122019

Notice of resignation;-30122019

Optional Attachment-(1)-26122019

Form DIR-12-26122019_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-18112019_signed

Form ADT-1-17112019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Copy of resolution passed by the company-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy of written consent given by auditor-25102019

Optional Attachment-(1)-25102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Evidence of cessation;-23102019

Notice of resignation;-23102019

Notice of resignation;-26062019

Form DIR-12-26062019_signed

Evidence of cessation;-26062019

Form DPT-3-25062019

Form INC-22-19032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Optional Attachment-(1)-19032019

Evidence of cessation;-02022019

Form DIR-12-02022019_signed

Company Information