Directors

Rajeev Rajan

Director/Designated Partner
about 1 year ago

Venkatraman Subramaniam Muralidar

Director/Designated Partner
almost 2 years ago

Anders Stahlschmidt

Director/Designated Partner
over 6 years ago

Torben Jessen Christensen

Director/Designated Partner
over 6 years ago

Past Directors

Rangasamy Venkatachalam

Director
about 2 years ago

Gitte Mailand Jensen

Director
over 7 years ago

Noel Ryan

Director
over 9 years ago

Kim Christensen

Additional Director
over 9 years ago

Ravichandran Purushothaman

Additional Director
over 11 years ago

Ole Albertsen

Director
over 12 years ago

Kjeld Stark

Director
over 13 years ago

Ole Moller Jensen

Director
over 14 years ago

Documents

Form AOC-4(XBRL)-08022021-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Optional Attachment-(1)-31122020

Form SH-7-24122020-signed

Copy of the resolution for alteration of capital;-15122020

Altered memorandum of assciation;-15122020

Form MGT-14-08122020_signed

Altered memorandum of association-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Form DPT-3-21102020-signed

Form GNL-2-27122019-signed

Optional Attachment-(1)-25122019

List of share holders, debenture holders;-03122019

Form MGT-7-04122019_signed

Copy of MGT-8-03122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019

Optional Attachment-(1)-25112019

Form AOC-4(XBRL)-25112019_signed

Form MSME FORM I-30102019_signed

Form DIR-12-19102019_signed

Optional Attachment-(1)-19102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

-15102019

Form DPT-3-24072019-signed

Form MSME FORM I-28052019_signed

Form AOC-5-06052019-signed

Copy of board resolution-02052019

Form DIR-11-27022019_signed

Company Information