Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022

Form AOC-4-27122022

Form DIR-12-27122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Optional Attachment-(2)-27122022

Optional Attachment-(1)-27122022

Form ADT-1-12122022_signed

Copy of resolution passed by the company-12122022

Copy of the intimation sent by company-12122022

Copy of written consent given by auditor-12122022

Form PAS-3-03122021_signed

Optional Attachment-(1)-02122021

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.-02122021

Copy of Board or Shareholders? resolution-02122021

Form DIR-12-17112021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021

Interest in other entities;-16112021

Optional Attachment-(2)-16112021

Optional Attachment-(1)-16112021

Form SH-7-21092021-signed

Altered memorandum of assciation;-15092021

Copy of the resolution for alteration of capital;-15092021

Form INC-20A-13052021_signed

Optional Attachment-(2)-11052021

Company Information

Directors

Mikael Karl Anders Nylen

Nilesh Vitthal Jagtap

Magnus Allan Lundberg

Gaspard De Bordas

Shivaji Shankar Gaikwad

Fatema Hassanali Trainer

Registered Trademarks

Lektus Infrastructure Lektus Infrastructure

Documents