Directors

Lars Gosta Andreas Lindahl

Director/Designated Partner
about 8 years ago

Krishnamurthy Ramgopal

Director/Designated Partner
about 9 years ago

Bjorn Arne Valentin Andersson

Director
about 14 years ago

Past Directors

Sanjeev Narayan Kulkarni

Additional Director
over 11 years ago

Fredrik Johan Olof Svensson

Additional Director
about 14 years ago

Documents

Form INC-28-08022021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-25122020

Form GNL-2-28082019-signed

Form MGT-14-22082019-signed

Optional Attachment-(1)-12082019

Optional Attachment-(2)-12082019

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12082019

Optional Attachment-(1)-10082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019

Optional Attachment-(4)-09082019

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09082019

Optional Attachment-(2)-09082019

Optional Attachment-(1)-09082019

Optional Attachment-(5)-09082019

Optional Attachment-(3)-09082019

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-30112018

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Form MGT-7-17112017_signed

List of share holders, debenture holders;-15112017

Form DIR-12-30102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017

Letter of appointment;-25102017

Form INC-22-11042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017

Copies of the utility bills as mentioned above (not older than two months)-07042017

Company Information