Directors

Johannes Van Velzen

Director
about 13 years ago

Past Directors

Ruben Jan Barend Stolk

Additional Director
almost 14 years ago

Frank Barnabas Bakker

Director
over 14 years ago

Kshitij Suresh Zende

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

List of share holders, debenture holders;-21112016

Directors report as per section 134(3)-21112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016

Form DIR-12-21112016_signed

Letter of appointment;-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Letter of appointment;-19092016

Interest in other entities;-19092016

Form DIR-12-19092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016

Form MGT-7-181115.OCT

Form AOC-4-151115.OCT

Form INC-22-170915.OCT

Optional Attachment 1-170915.PDF

Form INC-22-020415.OCT

Optional Attachment 1-020415.PDF

-201214.OCT

Form23AC-191214 for the FY ending on-310314.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Copy of resolution-081014.PDF

Form MGT-14-130614.PDF

Copy of resolution-130614.PDF

FormSchV-201113 for the FY ending on-310313.OCT

Form23AC-201113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form 22B-160413-150213.PDF

Declaration by person-160413.PDF