Directors

Marc Dino Hellman

Director/Designated Partner
about 7 years ago

Patrik Agren Christer

Director/Designated Partner
about 8 years ago

Chitra Sharma

Director/Designated Partner
about 10 years ago

Past Directors

Apoorv Singh

Additional Director
about 14 years ago

Hans Fredrik Troil Ramel

Director
over 15 years ago

Philip Robert Mulholland

Director
over 15 years ago

Documents

Form DIR-12-05012021_signed

Form DIR-12-28122020_signed

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Form DIR-12-28102018_signed

Form DIR-12-29092018_signed

Notice of resignation;-05092018

Evidence of cessation;-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018

Declaration by first director-05092018

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

Directors report as per section 134(3)-28102017

Company Information