Directors

Joakim Sten Jorgen Stannow

Director/Designated Partner
about 2 years ago

. Suresh

Director/Designated Partner
over 2 years ago

Past Directors

Natarajapillai Selvarajan

Additional Director
about 4 years ago

Berndt Martin Alesmark

Director
over 7 years ago

Vijayakumar Sundararajan Kidambi

Additional Director
over 11 years ago

Nils Arne Ask

Director
over 13 years ago

Lars Olof Backman

Director
over 13 years ago

Documents

Form MGT-7-23122020_signed

Copy of MGT-8-21122020

List of share holders, debenture holders;-21122020

Approval letter for extension of AGM;-21122020

Form DIR-12-19122020_signed

Form AOC-4-19122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter of extension of financial year or AGM-18122020

Directors report as per section 134(3)-18122020

Form ADT-1-07102020_signed

Copy of resolution passed by the company-06102020

Copy of written consent given by auditor-06102020

Form AOC-4-05012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Optional Attachment-(2)-25092019

Optional Attachment-(1)-25092019

Form DIR-12-25092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019

Optional Attachment-(1)-13082019

Notice of resignation;-13082019

Form DIR-12-13082019_signed

Evidence of cessation;-13082019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form AOC-4-23042019_signed

Company Information