Directors

Arnar Freyr Vilmundarson

Director/Designated Partner
about 5 years ago

David Colin Bertelsen

Director/Designated Partner
about 6 years ago

Past Directors

Linda Jonsdottir

Director
about 10 years ago

Jose Martin Xavier

Additional Director
almost 12 years ago

Petur Gudjonsson

Director
over 13 years ago

Documents

Form DIR-12-17102020_signed

Form MGT-7-17102020_signed

List of share holders, debenture holders;-16102020

Declaration by first director-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Optional Attachment-(1)-15102020

Optional Attachment-(2)-15102020

Directors report as per section 134(3)-15102020

Form AOC-4-15102020_signed

Form DIR-12-07102020_signed

Evidence of cessation;-06102020

Notice of resignation;-06102020

Optional Attachment-(2)-24092020

Optional Attachment-(1)-24092020

Form DIR-12-25092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Declaration by first director-24092020

Form DPT-3-15072020-signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-16112019

Form DIR-12-16112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-14112019

Optional Attachment-(2)-14112019

Optional Attachment-(1)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Declaration by first director-14112019

Form DPT-3-08112019-signed

Company Information