Directors

Shoby Joseph

Director/Designated Partner
almost 3 years ago

Jane Hedaa

Director/Designated Partner
about 7 years ago

Sebastian Podlesny

Director/Designated Partner
over 9 years ago

Jeppe Laurids Hedaa

Beneficial Owner
about 13 years ago

Vivek Mittal

Director
almost 20 years ago

Past Directors

Tina Susan Hammerstrom

Director
over 12 years ago

Documents

Form MGT-7-07012021_signed

List of share holders, debenture holders;-29122020

Form AOC-4-29122020_signed

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form BEN - 2-06012020_signed

Declaration under section 90-31122019

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-01112019_signed

Copy of resolution passed by the company-01112019

Copy of written consent given by auditor-01112019

Form AOC-4-01112019_signed

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form INC-22-10052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Copies of the utility bills as mentioned above (not older than two months)-10052019

Optional Attachment-(1)-10052019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-27122018

Form DIR-12-03112018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Form DIR-12-06032018_signed

Notice of resignation;-01032018

Evidence of cessation;-01032018

Company Information