Directors

Shalin Kalpak Shah

Director/Designated Partner
almost 9 years ago

Guy Philemon Roger Baeyens

Director/Designated Partner
about 11 years ago

Gino Hector Maria Van Neer

Director
over 15 years ago

Past Directors

Martin Parodi Conches

Director
over 14 years ago

Amardeep Kainth

Director
over 15 years ago

Documents

List of share holders, debenture holders;-17032017

Form MGT-7-17032017_signed

Form DIR-11-27022017_signed

Notice of resignation filed with the company-24022017

Proof of dispatch-24022017

Acknowledgement received from company-24022017

Optional Attachment-(1)-21022017

Notice of resignation;-21022017

Evidence of cessation;-21022017

Form DIR-12-21022017_signed

Letter of appointment;-21022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017

Form DIR-12-100315.OCT

Optional Attachment 1-100315.PDF

Letter of Appointment-100315.PDF

Interest in other entities-100315.PDF

Declaration of the appointee Director- in Form DIR-2-100315.PDF

Form ADT-1-110315.OCT

Form23AC-090315 for the FY ending on-310314.OCT

FormSchV-090315 for the FY ending on-310314.OCT

Form66-090315 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-101013.OCT

FormSchV-101213 for the FY ending on-310313.OCT

Form23AC-281013 for the FY ending on-310313.OCT

Form66-231013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form 2-090813.OCT

List of allottees-060813.PDF

Form 2-060813-060612.PDF