Directors

Sabrina Flora Brittohougaard

Managing Director
over 14 years ago

Jesper Hougaard

Director
over 14 years ago

Documents

Form DPT-3-12012021_signed

Form DPT-3-31122020

Form PAS-3-06062020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062020

Copy of Board or Shareholders? resolution-06062020

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-29062019

Form MGT-7-19012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

List of share holders, debenture holders;-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160520

Optional Attachment-(1)-13042016

Altered articles of association-13042016

Company Information

Directors

Sabrina Flora Brittohougaard

Jesper Hougaard

Documents