Directors

Sudarshan Pradhan

Director/Designated Partner
over 5 years ago

Brijramandas Kinariwala

Director
over 6 years ago

Claus Andersen

Director/Designated Partner
almost 11 years ago

Ravinder Nath

Authorised Representative
almost 13 years ago

Past Directors

Parminder Singh Dadhwal

Additional Director
about 10 years ago

Henrik Lykke Soberg

Director
almost 11 years ago

Henrik Amsinck

Director
almost 11 years ago

Mahesh Kumar

Director
almost 13 years ago

Documents

Optional Attachment-(2)-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Form DIR-12-31072020_signed

Optional Attachment-(1)-31072020

Form BEN - 2-20012020_signed

Declaration under section 90-09012020

Form ADT-1-16122019_signed

Form AOC-4-16122019_signed

Form DIR-12-15122019_signed

Form MGT-7-15122019_signed

Form DIR-12-10122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

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

List of share holders, debenture holders;-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Interest in other entities;-30112019

Optional Attachment-(1)-30112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Form PAS-3-16112019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112019

Copy of Board or Shareholders? resolution-16112019

Form SH-7-22102019-signed

Form MGT-14-10102019_signed

Altered memorandum of association-10102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Optional Attachment-(2)-10102019

Company Information