Directors

Meghana Abhishek Lakhotia

Director/Designated Partner
about 2 years ago

Esha Nagar

Director/Designated Partner
over 2 years ago

Past Directors

Per Ola Westerlund

Director
about 6 years ago

Mahesh Abhyankar

Additional Director
about 8 years ago

Vivishnavel Vajravel

Director
about 10 years ago

Carl Christoffer Lindahl

Director
over 11 years ago

Fredrik Johan Ostgren

Director
over 13 years ago

Mats Martin Isenberg

Director
over 13 years ago

Documents

Form DPT-3-08022021-signed

Form DIR-12-20022020_signed

Notice of resignation;-19022020

Evidence of cessation;-19022020

Optional Attachment-(1)-19022020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Directors report as per section 134(3)-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019

Form DIR-12-10082019_signed

Optional Attachment-(1)-10082019

Form DPT-3-05072019

Form DIR-12-08122018_signed

Evidence of cessation;-05122018

Form DIR-12-05122018_signed

Notice of resignation;-05122018

Optional Attachment-(1)-05122018

Form DIR-11-05122018_signed

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

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

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Notice of resignation filed with the company-29112018

Proof of dispatch-29112018

Company Information