Directors

Aniruddh Sharma

Director/Designated Partner
over 3 years ago

Past Directors

Espen Kristian Garder

Additional Director
over 3 years ago

Per Erik Kristoffersen

Additional Director
over 11 years ago

Reidar Olsen

Director
over 14 years ago

Documents

Form INC-22-23122020_signed

Optional Attachment-(1)-22122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020

Copies of the utility bills as mentioned above (not older than two months)-22122020

Optional Attachment-(2)-22122020

Form DPT-3-31012020-signed

Form ADT-1-11122019_signed

Form MGT-7-11122019_signed

Form AOC-4-11122019_signed

Optional Attachment-(3)-09122019

Copy of written consent given by auditor-09122019

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019

Optional Attachment-(1)-09122019

Optional Attachment-(2)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Copy of resolution passed by the company-09122019

Form DPT-3-25072019

Optional Attachment-(1)-25072019

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Optional Attachment-(1)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Optional Attachment-(4)-04122018

Optional Attachment-(3)-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed