Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020

Form MGT-7-17022020_signed

Form AOC-4-17022020_signed

Form ADT-1-29012020_signed

Copy of written consent given by auditor-29012020

Copy of the intimation sent by company-29012020

Copy of resolution passed by the company-29012020

Form INC-22-27012020_signed

Copies of the utility bills as mentioned above (not older than two months)-27012020

Optional Attachment-(1)-27012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020

Form DPT-3-04072019

Optional Attachment-(1)-04072019

Auditor?s certificate-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018

Directors report as per section 134(3)-09012018

List of share holders, debenture holders;-09012018

Company Information

Directors

Roli Mani

Sebastien Patrick Marcel Gallois

Vishal Mani

Stijn Maurice A Dauwe

Past Directors

Eric Willy Van Bael

Steven Andrew Mike Lambert

Documents