Directors

Johanna Magdalena Bjorkgard Wirell

Director/Designated Partner
over 10 years ago

Johan Per Gunnar Strom

Director/Designated Partner
over 10 years ago

Shailly Sanjeev Saran

Director/Designated Partner
over 24 years ago

Past Directors

Suryanarayan Ramchandra Porwal

Additional Director
over 10 years ago

Beena Swaroop Jain

Director
over 24 years ago

Sanjeev Saran

Director
over 24 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-25122017_signed

Form MGT-7-25122017_signed

List of share holders, debenture holders;-24122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017

Form GNL-2-06012017-signed

Form PAS-3-04012017_signed

Form MGT-14-04012017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017

Copy of Board or Shareholders? resolution-03012017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03012017

Optional Attachment-(1)-03012017

Optional Attachment-(2)-03012017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012017

Form AOC-4-05122016-signed

Form MGT-7-30112016_signed

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Company Information