Past Directors

Vidya Viswanathan

Additional Director
almost 5 years ago

Bente Schmidt Nielsen

Additional Director
almost 14 years ago

Mikkel Lyager Olsen

Additional Director
almost 14 years ago

Vinod Gajanan Naik

Director
over 14 years ago

Documents

Form MGT-7-04042021_signed

Optional Attachment-(1)-19112020

List of share holders, debenture holders;-19112020

Directors report as per section 134(3)-27102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form DIR-12-17102020_signed

Optional Attachment-(1)-16102020

Form DIR-11-02032020_signed

Optional Attachment-(1)-28022020

Proof of dispatch-28022020

Notice of resignation filed with the company-28022020

Notice of resignation;-28022020

Acknowledgement received from company-28022020

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

Evidence of cessation;-28022020

Form DIR-12-28022020_signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-24122019_signed

Optional Attachment-(1)-23122019

Form AOC-4-19112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form MGT-14-08112019-signed

Form DPT-3-05112019-signed

Altered articles of association-25102019