Directors

Dheeraj Bhatia

Director/Designated Partner
over 2 years ago

Lars Sorensen

Director/Designated Partner
over 2 years ago

Sidambaranathan Kulasekarapandian

Director/Designated Partner
over 5 years ago

Ramakrishnan Sivaswamy Iyer

Director
almost 19 years ago

Past Directors

Lars Christiansen

Additional Director
over 8 years ago

Clinton John Evans

Director
over 10 years ago

Uffe Dan Soren Ostergaard

Director
over 11 years ago

Tom Stage Petersen

Director
over 14 years ago

Ramnarayan Varadharajan

Director
almost 19 years ago

Documents

Form INC-28-10092020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29082020

Optional Attachment-(1)-29082020

Form MGT-6-24072020_signed

-24072020

Optional Attachment-(2)-24072020

Optional Attachment-(1)-24072020

Form DIR-12-16062020_signed

Evidence of cessation;-16062020

Notice of resignation;-16062020

Form DIR-12-09062020_signed

Optional Attachment-(1)-08062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Approval letter for extension of AGM;-03122019

Form DIR-12-18112019_signed

Details of other Entity(s)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Company CSR policy as per section 135(4)-04112019

Approval letter of extension of financial year or AGM-04112019

Directors report as per section 134(3)-04112019

Form AOC-4-04112019_signed

Form MGT-6-25092019_signed

-25092019

Optional Attachment-(1)-25092019

Optional Attachment-(2)-25092019

Form INC-22-11092018_signed

Copies of the utility bills as mentioned above (not older than two months)-11092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018

Company Information