Directors

Amarjeet Singh Talwar

Director/Designated Partner
over 1 year ago

Tommy Trip

Director/Designated Partner
over 6 years ago

Soren Riis

Director/Designated Partner
over 14 years ago

Past Directors

Lasse Knude Thomsen

Director
about 13 years ago

Michael Zohner Pedersen

Director
over 14 years ago

Documents

Form BEN - 2-30012020_signed

Optional Attachment-(1)-30012020

Declaration under section 90-30012020

Form BEN - 2-28122019_signed

Optional Attachment-(1)-28122019

Declaration under section 90-28122019

List of share holders, debenture holders;-06092019

Optional Attachment-(1)-06092019

Directors report as per section 134(3)-06092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019

Form AOC-4-06092019_signed

Form MGT-7-06092019_signed

Form ADT-1-31082019_signed

Copy of written consent given by auditor-31082019

Copy of the intimation sent by company-31082019

Copy of resolution passed by the company-31082019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405

Form MGT-14-18032019-signed

Altered memorandum of association-16032019

Altered articles of association-16032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Optional Attachment-(2)-16032019

Optional Attachment-(1)-16032019

Optional Attachment-(3)-16032019

Form AOC-4-29092018_signed

Form DIR-12-29092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

List of share holders, debenture holders;-29092018

Form AOC-4-29092018

Form MGT-7-29092018_signed

Company Information