Directors

Melanie Grote

Director/Designated Partner
about 2 years ago

Shalini Sankarshana

Director/Designated Partner
about 2 years ago

Past Directors

Sten Olof Greger Dahlstrom

Whole Time Director
over 13 years ago

Ove Rikard Olsson

Director
almost 14 years ago

Sundararajan Rajaraman

Whole Time Director
almost 14 years ago

Documents

Form DPT-3-12052020-signed

Form ADT-1-28022020_signed

Copy of written consent given by auditor-28022020

Copy of the intimation sent by company-28022020

Optional Attachment-(1)-28022020

Copy of resolution passed by the company-28022020

Form ADT-3-18012020_signed

Resignation letter-17012020

Form DPT-3-29112019-signed

Form MGT-7-13112019_signed

Form AOC-4-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Optional Attachment-(1)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Auditor?s certificate-28062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018

Optional Attachment-(1)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Directors report as per section 134(3)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

Copies of the utility bills as mentioned above (not older than two months)-11042018

Copy of board resolution authorizing giving of notice-11042018

Company Information