Directors

Saikrishna Shankarmani

Director/Designated Partner
almost 3 years ago

Christian Mogelvang

Director/Designated Partner
about 6 years ago

Manoj Hiro Gidwani

Director
about 19 years ago

Klaus Henry Jepsen

Director/Designated Partner
over 21 years ago

Past Directors

Manoj Khemchand Gopalani

Director
over 11 years ago

Sune Simonsen

Director
over 21 years ago

Documents

Form MSC-3-14012021-signed

Copy of Board resolution showing authorization given for filing this declaration -25092020

Duly audited statement of financial position-25092020

Form DIR-12-12112019_signed

Optional Attachment-(1)-12112019

Optional Attachment-(1)-29102019

Form DIR-12-29102019

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190611

Optional Attachment-(5)-10052019

Optional Attachment-(4)-10052019

Optional Attachment-(2)-10052019

Optional Attachment-(1)-10052019

Notice of resignation;-10052019

Interest in other entities;-10052019

Form DIR-12-10052019_signed

Evidence of cessation;-10052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Optional Attachment-(3)-10052019

Form MGT-14-29032019_signed

Optional Attachment-(1)-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Form ADT-1-12092018_signed

Copy of resolution passed by the company-12092018

Copy of the intimation sent by company-12092018

Copy of written consent given by auditor-12092018

List of share holders, debenture holders;-11092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Optional Attachment-(1)-11092018

Form AOC-4-11092018_signed

Form MGT-7-11092018_signed

Company Information