Directors

Carsten Dan Madsen

Director/Designated Partner
about 2 years ago

Mikael Waedeled Sigvardsen

Director/Designated Partner
about 2 years ago

Soumitra Suhas Dole

Director/Designated Partner
almost 3 years ago

Rushak Anil Tadkalkar

Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-27042023_signed

Optional Attachment-(1)-26042023

Directors report as per section 134(3)-26042023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042023

Form AOC-4-26042023_signed

Optional Attachment-(1)-31012023

List of share holders, debenture holders;-31012023

List of Directors;-31012023

Form MGT-7A-31012023_signed

Form ADT-1-06012023

Copy of resolution passed by the company-06012023

Copy of the intimation sent by company-06012023

Copy of written consent given by auditor-06012023

Form MSME FORM I-29102022

Form DPT-3-06072022_signed

Optional Attachment-(1)-29062022

Optional Attachment-(2)-29062022

Form MSME FORM I-24052022_signed

Form MSME FORM I-30102021_signed

Form DIR-12-24092021_signed

Optional Attachment-(1)-22092021

Notice of resignation;-22092021

Evidence of cessation;-22092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021

Form DIR-12-11082021_signed

Optional Attachment-(2)-11082021

Optional Attachment-(1)-11082021

Form PAS-3-07072021_signed