Directors

Emanuel Frieda J Avermaete

Director/Designated Partner
over 7 years ago

Past Directors

Marc Karel Amedee Van Goey

Director
about 10 years ago

Hubertus Cecilia Marcel Van Houwaert

Director
about 10 years ago

Vadivambiga Baekelmans

Whole Time Director
over 10 years ago

Documents

Form MGT-14-25122020_signed

Form DPT-3-25122020_signed

Form DIR-12-25122020_signed

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Optional Attachment-(1)-23122020

Form DPT-3-11112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

List of share holders, debenture holders;-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form DPT-3-07082019-signed

Form MGT-14-17072018_signed

Form MGT-6-17072018_signed

Form DIR-12-17072018_signed

Form AOC-4-17072018_signed

Form MGT-7-17072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Evidence of cessation;-11072018

Optional Attachment-(1)-11072018

Notice of resignation;-11072018