Directors

Bindu Venu

Additional Director
over 3 years ago

Midhun Lalu

Director/Designated Partner
almost 10 years ago

Sabina Thomas

Director
about 24 years ago

Past Directors

Charlotte Bosselaers

Director
about 24 years ago

Jan Jozef Hellemans

Managing Director
about 24 years ago

Documents

Form STK-2-08082018-signed

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

List of share holders, debenture holders;-29032018

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Optional Attachment-(2)-11012018

Optional Attachment-(1)-11012018

Optional Attachment-(3)-11012018

-11012018

Form DIR-11-170216.OCT

Form DIR-12-150216.OCT

Evidence of cessation-150216.PDF

Form DIR-12-130216.OCT

Optional Attachment 1-130216.PDF

Letter of Appointment-130216.PDF

Declaration of the appointee Director- in Form DIR-2-130216.PDF

Form DIR-12-090116.OCT

Evidence of cessation-080116.PDF

Declaration of the appointee Director- in Form DIR-2-080116.PDF

Letter of Appointment-080116.PDF

Interest in other entities-080116.PDF

-021114.OCT

Form MGT-14-241014.OCT

Copy of resolution-241014.PDF

Form23AC-241014 for the FY ending on-310314.OCT

FormSchV-241014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-270913.OCT

FormSchV-171013 for the FY ending on-310313.OCT

Form23AC-171013 for the FY ending on-310313.OCT

Company Information