Directors

Gilles Ferdinand George Van Overberghe

Nominee Director
almost 16 years ago

Stephan N J Lemaitre

Nominee Director
almost 16 years ago

Dirk Ghislain Maurice Van Overberghe

Nominee Director
almost 25 years ago

Philippe Victor Robert Vaernewyck

Nominee Director
almost 25 years ago

Past Directors

Kavassery Viswanathan Harikrishnan

Additional Director
almost 10 years ago

Muralimohan Aswathanarayana

Managing Director
almost 31 years ago

Documents

Form DPT-3-19122020_signed

Form DPT-3-15052020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-19112019_signed

Copy of the intimation sent by company-18112019

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form AOC-4-16112019_signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-01072019

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copy of board resolution authorizing giving of notice-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Optional Attachment-(1)-06062019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Directors report as per section 134(3)-23102017

List of share holders, debenture holders;-23102017

Form AOC-4-23102017_signed

Company Information