Directors

Anssi Mikael Mikola

Director/Designated Partner
over 2 years ago

Shilpa Amrawat

Director/Designated Partner
over 2 years ago

Janne Antero Nuutinen

Director/Designated Partner
over 3 years ago

Purvi Ketan Asher

Individual Promoter
about 4 years ago

Bhushan Rajendra Shah

Individual Promoter
about 4 years ago

Documents

Form AOC-4-27112022_signed

Form MGT-7A-21112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Directors report as per section 134(3)-30102022

List of share holders, debenture holders;-04112022

Optional Attachment-(1)-04112022

List of Directors;-04112022

Form DIR-12-21102022_signed

Form ADT-1-13102022

Copy of resolution passed by the company-13102022

Copy of the intimation sent by company-13102022

Copy of written consent given by auditor-13102022

Optional Attachment-(1)-13102022

Optional Attachment-(2)-13102022

Optional Attachment-(1)-13102022

Form INC-22-02082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082022

Optional Attachment-(1)-02082022

Copy of board resolution authorizing giving of notice-02082022

Copies of the utility bills as mentioned above (not older than two months)-02082022

Evidence of cessation;-29072022

Form DIR-12-29072022_signed

Notice of resignation;-29072022

Form DIR-12-11042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022

Optional Attachment-(1)-11042022

Optional Attachment-(2)-11042022

Form INC-20A-27102021_signed

-27102021

Copy of written consent given by auditor-06102021