Directors

Vikrant Shrotriya

Director/Designated Partner
about 1 year ago

John Christopher Dawber

Director/Designated Partner
over 1 year ago

Vivek Chandy

Director
almost 14 years ago

Past Directors

Pushkar Singh

Director
about 5 years ago

Lene Hylling Axelsson

Managing Director
about 5 years ago

Lars Green

Additional Director
over 6 years ago

Christian Holm Jonsson

Additional Director
over 7 years ago

Karsten Munk Knudsen

Director
over 9 years ago

Suhas Rajendra Karambelkar

Director
over 12 years ago

Sanjeev Shishoo

Managing Director
over 12 years ago

Soren Thor Jensen

Additional Director
almost 13 years ago

Murali Ananthasivan

Director
almost 14 years ago

Documents

Form DPT-3-31072020-signed

Form MSME FORM I-29042020_signed

Approval letter for extension of AGM;-23012020

List of share holders, debenture holders;-23012020

Copy of MGT-8-23012020

Form MGT-7-23012020_signed

Approval letter of extension of financial year of AGM-29122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122019

Form AOC-4(XBRL)-29122019_signed

Form MGT-14-24122019_signed

Form DIR-12-24122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Optional Attachment-(1)-23122019

Optional Attachment-(2)-23122019

Optional Attachment-(1)-23122019

Form DIR-12-23122019_signed

Form ADT-1-13122019_signed

Optional Attachment-(1)-13122019

Copy of written consent given by auditor-13122019

Copy of resolution passed by the company-13122019

Form DIR-12-24112019_signed

Form DIR-11-20112019_signed

Proof of dispatch-15112019

Acknowledgement received from company-15112019

Notice of resignation filed with the company-15112019

Notice of resignation;-14112019

Evidence of cessation;-14112019

Optional Attachment-(2)-14112019

Optional Attachment-(1)-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Company Information