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 DPT-3-03022021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Optional Attachment-(2)-23112020

Optional Attachment-(3)-23112020

Optional Attachment-(1)-23112020

Form DIR-12-23112020_signed

Interest in other entities;-23112020

Form DPT-3-19112020-signed

Optional Attachment-(1)-30102020

Form DIR-12-30102020_signed

Evidence of cessation;-30102020

Notice of resignation;-30102020

Form MSME FORM I-21092020

Optional Attachment-(1)-21092020

Form MGT-14-11022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020

Optional Attachment-(2)-11022020

Optional Attachment-(1)-11022020

Form DIR-12-11022020_signed

Form INC-22-29122019_signed

Copy of board resolution authorizing giving of notice-27122019

Optional Attachment-(1)-27122019

Copies of the utility bills as mentioned above (not older than two months)-27122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4(XBRL)-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Company Information

Directors

Past Directors

Ruben Dries J Desmet

Sven Medard Albert Ameye

Patrick Bourguignon

Paul Frederik De Cock

Rik Luc Marc Blanchaert

Torbjorn Linge

Shivshankar Ramachandran Kadambanthony

Registered Trademarks

Woodville Device With Tree Pergo India

Documents