Directors

Sari Martina Somerkallio

Director/Designated Partner
over 1 year ago

Jigarkumar Gandhi

Director
over 4 years ago

Past Directors

Tiina Karoliina Sarhimaa

Additional Director
almost 4 years ago

Supriya Razdan

Director
over 9 years ago

Sameer Saigal

Additional Director
almost 11 years ago

Venugopalaraja Palakirti

Director
over 14 years ago

Ingvar Froiland

Director
over 16 years ago

Documents

Notice of resignation;-11112020

Form DIR-12-11112020_signed

Evidence of cessation;-11112020

Form DPT-3-20102020-signed

Form DIR-12-27092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Optional Attachment-(2)-24092020

Optional Attachment-(3)-24092020

Optional Attachment-(4)-24092020

Interest in other entities;-24092020

Optional Attachment-(1)-24092020

Optional Attachment-(1)-09072020

Form AOC-5-02012020-signed

Copy of board resolution-27122019

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Optional Attachment-(1)-29112019

Form DIR-12-20112019_signed

Optional Attachment-(1)-14112019

Form DPT-3-29062019

Optional Attachment-(1)-29062019

Form INC-22-12062019_signed

Form DIR-12-12062019_signed

Optional Attachment-(1)-11062019

Copy of board resolution authorizing giving of notice-11062019

Company Information