Directors

Jitendra Kumar Nagin Bhai Solanki

Director/Designated Partner
almost 2 years ago

Henrik Lars Petter Andersson

Director/Designated Partner
over 2 years ago

Jatin Gupta

Director/Designated Partner
over 2 years ago

Hanna Jessica Enbacka

Director/Designated Partner
about 7 years ago

Past Directors

Eivor Andersson

Director
about 9 years ago

Henrik Turesson Norlin

Managing Director
almost 10 years ago

Tor Clausen

Director
over 20 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20210122

Form MGT-14-21122020_signed

Form AOC-4-21122020_signed

Form AOC-4 additional attachment-21122020_signed

Form MGT-7-21122020_signed

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Directors? report as per section 134(3)-19122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Directors report as per section 134(3)-09112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-04112018

Directors report as per section 134(3)-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Form AOC-4-04112018_signed

Form MGT-7-04112018_signed

Form DIR-12-28102018_signed

Form DIR-12-19092018_signed

Evidence of cessation;-14092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Notice of resignation;-14092018

Declaration by first director-14092018

Optional Attachment-(2)-14092018

Company Information