Directors

Henrik Tomas Otterberg

Director/Designated Partner
over 5 years ago

Abhimanyu Kumar Singh

Director/Designated Partner
over 7 years ago

Phillip John O'kane

Director/Designated Partner
almost 13 years ago

Past Directors

Lars Paul Helldahl

Director
almost 13 years ago

Ajay Kumar Chandel

Director
almost 13 years ago

Documents

Form ADT-1-19122019_signed

Form DIR-12-19122019_signed

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Copy of written consent given by auditor-17122019

Copy of the intimation sent by company-17122019

Copy of resolution passed by the company-17122019

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Declaration by first director-16122019

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

Copy of the intimation sent by company-04042019

Form MGT-14-28012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128

Form SH-7-23012019-signed

Copy of the resolution for alteration of capital;-16012019

Altered memorandum of association-16012019

Altered memorandum of assciation;-16012019

Altered articles of association-16012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

List of share holders, debenture holders;-12122018

Optional Attachment-(1)-04122018

Company Information