Directors

Eva Charlotta Ingeborg Bjornsson

Director/Designated Partner
about 7 years ago

Srinivas Raja

Director/Designated Partner
about 8 years ago

Past Directors

Caroline Rebecka Djurvall

Director
about 11 years ago

Documents

Form AOC-5-05012021-signed

Form AOC-5-18122020-signed

Copy of board resolution-07122020

Copy of board resolution-27112020

Form MGT-7-25112020_signed

List of share holders, debenture holders;-24112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

Form DPT-3-23102020-signed

Form ADT-1-09102020_signed

Copy of written consent given by auditor-09102020

Copy of resolution passed by the company-09102020

Form DPT-3-06082020-signed

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

Form MGT-7-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

List of share holders, debenture holders;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form INC-22-01102019_signed

Copies of the utility bills as mentioned above (not older than two months)-01102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019

Optional Attachment-(1)-01102019

Optional Attachment-(2)-01102019

Form DPT-3-28062019