Directors

Manoj Soni

Director/Designated Partner
over 1 year ago

Sandeep Sarup

Director/Designated Partner
almost 2 years ago

Kaj Olav Hellman

Director/Designated Partner
over 6 years ago

Stefan Mikael Sjoberg

Director/Designated Partner
over 12 years ago

Past Directors

Vinay Mathur

Director
almost 15 years ago

Documents

Form INC-22-10092020_signed

Copies of the utility bills as mentioned above (not older than two months)-09092020

Copy of board resolution authorizing giving of notice-09092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020

Optional Attachment-(1)-09092020

Copy of MGT-8-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(2)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-23112019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of MGT-8-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(2)-19122018

Directors report as per section 134(3)-19122018

Optional Attachment-(1)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form DIR-12-27102018_signed

Optional Attachment-(1)-21122017

Notice of resignation;-21122017

Evidence of cessation;-21122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017

Company Information