Directors

Olof Daniel Martinwall

Director
almost 5 years ago

Shikha Kumari

Director
about 8 years ago

Carl Mikael Ceder

Director
over 10 years ago

Nesar Ahmad

Director
over 10 years ago

Documents

Form MGT-14-07012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03072020

Directors report as per section 134(3)-03072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072020

Optional Attachment-(1)-03072020

Form AOC-4-03072020_signed

List of share holders, debenture holders;-01072020

Form MGT-7-01072020_signed

Form ADT-1-16062020_signed

Copy of resolution passed by the company-15062020

Copy of written consent given by auditor-15062020

Form DIR-12-29022020_signed

Optional Attachment-(3)-28022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020

Notice of resignation;-05022020

Form DIR-12-05022020_signed

Evidence of cessation;-05022020

Form INC-22-13022019_signed

Copies of the utility bills as mentioned above (not older than two months)-11022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019

Copy of board resolution authorizing giving of notice-11022019

Form AOC-4-10022019_signed

Form MGT-7-10022019_signed

Directors report as per section 134(3)-09022019

Optional Attachment-(1)-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019