Directors

Ari Heikki Henry Koskela

Director/Designated Partner
about 7 years ago

Past Directors

Johan Per Olof Gillgren

Director
about 7 years ago

Amar Ambadas Mulik

Company Secretary
almost 8 years ago

Andrej Setina

Director
about 10 years ago

Klaus Kalb

Director
about 12 years ago

Johan Gabriel Rappe

Director
about 13 years ago

Dennis Abraham

Director
about 13 years ago

Documents

Evidence of cessation;-26122020

Optional Attachment-(3)-26122020

Optional Attachment-(2)-26122020

Form DIR-12-26122020_signed

Optional Attachment-(1)-26122020

Copy of MGT-8-17012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020

List of share holders, debenture holders;-17012020

Form MGT-7-17012020_signed

Form AOC-4(XBRL)-17012020_signed

Form DIR-12-25122019_signed

Declaration by first director-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Form DPT-3-29102019-signed

Form DIR-12-01062019_signed

Evidence of cessation;-31052019

Form MSME FORM I-30052019_signed

Form ADT-1-25032019_signed

Form AOC-4(XBRL)-25032019_signed

Optional Attachment-(1)-23032019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032019

Form ADT-3-20032019_signed

Copy of resolution passed by the company-20032019

Copy of written consent given by auditor-20032019

Form MGT-7-20032019_signed

List of share holders, debenture holders;-19032019

Copy of MGT-8-19032019

Resignation letter-19032019

Form DIR-12-19032019_signed

Form DIR-12-18032019_signed

Company Information