Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Optional Attachment-(1)-26112020

Directors report as per section 134(3)-26112020

Form ADT-1-13112020_signed

Copy of written consent given by auditor-12112020

Copy of resolution passed by the company-12112020

Form MSME FORM I-12102020_signed

Evidence of cessation;-28022020

Form DIR-12-28022020_signed

Notice of resignation;-28022020

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Form DIR-12-28062019_signed

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Company Information

Directors

Paras Kamdar Kishor

Vagn Pedersen

Gert Lillebaek

Henrik Uhd Christensen

Kevin Momme

Past Directors

Thomas Nielsen

Jens Roedgaard Knudsen

Johan Lau Diderichsen

Documents