Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Form DPT-3-27112020_signed

Form CHG-1-15102020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015

Optional Attachment-(2)-12102020

Optional Attachment-(3)-12102020

Optional Attachment-(4)-12102020

Instrument(s) of creation or modification of charge;-12102020

Optional Attachment-(1)-12102020

Optional Attachment-(5)-12102020

Form DPT-3-19052020-signed

Form DPT-3-13012020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

Form AOC-4-29112019

Form MSME FORM I-30052019_signed

Form CHG-1-08042019_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408

Instrument(s) of creation or modification of charge;-02042019

Acknowledgement received from company-27032019

Form DIR-11-27032019_signed

Evidence of cessation;-27032019

Proof of dispatch-27032019

Company Information

Directors

Sumanth Rudraiah

Rakesh Appukuttan Nair

Manvinderjit Singh

Kai Koelker

Per Marcus Fredrik Aberg

Past Directors

Madhusudanan Parameswaran

Harish Shankaranarayana Rao

Richard Pedersen

Soren Kringelholt Nielsen

Sunil Antony

Tom Weiling Albrektsen

Charges

Documents