Directors

Mukesh Goyal

Director/Designated Partner
about 1 year ago

Juha Tapani Elno Pinomaa

Director/Designated Partner
over 1 year ago

Mamta .

Director/Designated Partner
almost 2 years ago

Matti Antero Lopponen

Director/Designated Partner
over 3 years ago

Past Directors

Abhishek Bhattacharya

Director
over 2 years ago

Documents

Form AOC-4-11052023_signed

List of Directors;-08052023

Directors report as per section 134(3)-08052023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052023

List of share holders, debenture holders;-08052023

Form MGT-7A-08052023

Form ADT-1-17112022

Notice of resignation;-17112022

Form DIR-12-17112022

Evidence of cessation;-17112022

Optional Attachment-(2)-17112022

Optional Attachment-(1)-17112022

Copy of written consent given by auditor-17112022

Copy of resolution passed by the company-17112022

Form DIR-11-05092022_signed

Notice of resignation filed with the company-02092022

Proof of dispatch-02092022

Form INC-20A-01092022_signed

-30082022

Form ADT-1-24032022_signed

Copy of written consent given by auditor-23032022

Copy of resolution passed by the company-23032022

Form INC-22-15092021_signed

Copies of the utility bills as mentioned above (not older than two months)-14092021

Copy of board resolution authorizing giving of notice-14092021

Optional Attachment-(1)-14092021

Optional Attachment-(2)-14092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021

CERTIFICATE OF INCORPORATION-20210901

Memorandum of association-27082021

Company Information