Directors

Mats Erik Palmberg

Director/Designated Partner
over 1 year ago

Abhishesh Kumar

Director/Designated Partner
over 1 year ago

Karl Torsten Peter Malmersjo

Director/Designated Partner
over 2 years ago

Past Directors

Lars Ola Gustav Rignell

Additional Director
about 5 years ago

Pavel Skournik

Director
over 6 years ago

Peter John Behrendt

Director
over 7 years ago

Marc Ferdinand Maria Verpooten

Director
over 8 years ago

Tomas Klas Magnus Hjelmberg

Additional Director
over 8 years ago

Constant Lodewijk Huberta Jozef De Smet

Director
over 18 years ago

Pathiudian Yesuthasen

Whole Time Director
over 24 years ago

Documents

Form AOC-5-13112020-signed

Form INC-22-02112020_signed

Optional Attachment-(1)-02112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020

Copy of board resolution authorizing giving of notice-02112020

Copies of the utility bills as mentioned above (not older than two months)-02112020

Copy of board resolution-31102020

Form DPT-3-21102020_signed

Form MGT-7-21102020_signed

Form AOC-4-21102020_signed

List of share holders, debenture holders;-20102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

Optional Attachment-(1)-09102020

Form DIR-12-09102020_signed

Form DIR-12-08092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Optional Attachment-(1)-01092020

Evidence of cessation;-06052020

Notice of resignation;-06052020

Form DIR-12-06052020_signed

Notice of resignation;-29042020

Evidence of cessation;-29042020

Form DPT-3-27012020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Form DIR-12-16012020_signed

Interest in other entities;-16012020

Optional Attachment-(1)-16012020

Form AOC-4-10122019_signed

Form MGT-7-05122019_signed

Company Information