Directors

Juan Jose Gonzalez Casanova

Director/Designated Partner
over 2 years ago

Jens Fricke

Director/Designated Partner
over 2 years ago

Ashok Dattatraya Alate

Director
almost 3 years ago

Past Directors

Raymond Gopal De Vre

Additional Director
almost 4 years ago

Daniel Gerard Lasanow

Director
about 6 years ago

Jan Fuhr Miller

Additional Director
about 8 years ago

Jane Salik

Director
about 14 years ago

Alain Scarso

Director
about 14 years ago

Lars Goran Peter Nilsson

Director
over 17 years ago

Jan Ake Froborg

Director
over 22 years ago

Documents

Form SH-7-13012021-signed

Altered memorandum of assciation;-31122020

Copy of the resolution for alteration of capital;-31122020

Optional Attachment-(1)-31122020

Form DPT-3-21102020-signed

Form DPT-3-10092020-signed

Form AOC-4(XBRL)-18032020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020

Copy of MGT-8-28022020

List of share holders, debenture holders;-28022020

Optional Attachment-(1)-28022020

Form MGT-7-28022020_signed

Form MGT-6-22012020_signed

-22012020

Form BEN - 2-05012020_signed

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Declaration under section 90-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form DIR-12-04122019_signed

Optional Attachment-(1)-04122019

Declaration by first director-04122019

Evidence of cessation;-16082019

Form DIR-12-16082019_signed

Notice of resignation;-16082019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Form DIR-12-23052019_signed

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Company Information