Directors

Deepak Gupta

Director/Designated Partner
almost 2 years ago

Lotte Pind

Director/Designated Partner
over 3 years ago

Deepa Agar Hingorani

Nominee Director
about 18 years ago

Past Directors

Lars Kufall Beck

Director
over 5 years ago

Soren Kofoed Kristensen

Director
over 6 years ago

Michel Paul Andre

Director
over 9 years ago

Rasmus Hagstad Lund

Director
over 9 years ago

Monica Rustogi

Cfo(kmp)
over 10 years ago

Mikael Munck

Director
over 11 years ago

Rahul Dubey

Nominee Director
over 16 years ago

Documents

List of share holders, debenture holders;-17072020

Form MGT-7-17072020_signed

Company CSR policy as per section 135(4)-15072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020

Directors report as per section 134(3)-15072020

Form AOC-4-15072020_signed

Notice of resignation;-07022020

Form DIR-12-07022020_signed

Evidence of cessation;-07022020

Notice of resignation;-18092019

Form DIR-12-18092019_signed

Evidence of cessation;-18092019

List of share holders, debenture holders;-14082019

Optional Attachment-(2)-14082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Form DIR-12-14082019_signed

Optional Attachment-(1)-14082019

Form MGT-7-14082019_signed

Form AOC-4-09082019_signed

Directors report as per section 134(3)-08082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Company CSR policy as per section 135(4)-08082019

Form ADT-1-05082019_signed

Form BEN - 2-05082019_signed

Copy of resolution passed by the company-05082019

Copy of written consent given by auditor-05082019

Declaration under section 90-05082019

Optional Attachment-(1)-05082019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Company Information