Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form MGT-14-03122020_signed

Form DIR-12-03122020_signed

Form MGT-7-03122020_signed

Form AOC-4(XBRL)-03122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Optional Attachment-(1)-02122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

List of share holders, debenture holders;-01122020

Optional Attachment-(1)-01122020

Copy of MGT-8-01122020

Form DPT-3-19092020-signed

Evidence of cessation;-10082020

Optional Attachment-(1)-10082020

Notice of resignation;-10082020

Form DIR-12-10082020_signed

Form DIR-12-30042020_signed

Optional Attachment-(1)-28042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020

Optional Attachment-(2)-28042020

Form DIR-12-02032020_signed

Optional Attachment-(1)-29022020

Notice of resignation;-29022020

Evidence of cessation;-29022020

Form DIR-12-19022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Interest in other entities;-18022020

Optional Attachment-(1)-18022020

Optional Attachment-(2)-18022020

Form AOC-4(XBRL)-31102019_signed

Company Information

Directors

Matthew James Beaven

Serge Claude Fernand Zins

Bhupesh Ramdas Banodkar

Twinkle Mehta

Past Directors

Sanjay Tiwari

Vishal Gajanan Lohia

Frank Cyriel I De Lille

Tetsujiro Kasahara

Saurabh Deep Bhatia

Khodadad Khushroo Moradian

Marius Pieter De Beer

Keng Wah Cheng

Subodh Kumar Padhi

Gagan Tiwari

Vivek Chauhan

Devendra Gajanan Patil

Yasuyuki Nitta

Registered Trademarks

Device Hoya Lens Co

Documents