Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032023

Directors report as per section 134(3)-14032023

Optional Attachment-(1)-14032023

Form AOC-4-14032023_signed

Form ADT-1-01032023_signed

Copy of written consent given by auditor-01032023

Optional Attachment-(1)-01032023

Copy of resolution passed by the company-01032023

Optional Attachment-(1)-05012023

Form DIR-12-05012023_signed

Form MSME FORM I-01112022

Form MSME FORM I-26042022_signed

Form INC-22-22122021_signed

Copies of the utility bills as mentioned above (not older than two months)-16122021

Copy of board resolution authorizing giving of notice-16122021

Optional Attachment-(1)-16122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021

Notice of resignation;-08112021

Form DIR-12-08112021_signed

Evidence of cessation;-08112021

Optional Attachment-(1)-29102021

Optional Attachment-(3)-29102021

Optional Attachment-(4)-29102021

Form DIR-12-29102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021

Optional Attachment-(2)-29102021

Company Information

Directors

Rohit Babu Koli

Bengt Henrik Wetterdal

Johan Eric Elwin

Max Mathias Hedlund

Shridhar Shankar Kulkarni

Vivek Subhash Sadhale

Past Directors

Preeti Shubhashish Das

Documents