Directors

Casper Van Der Made

Director/Designated Partner
over 8 years ago

Jan Engels

Director
almost 12 years ago

Past Directors

Rustam Sengupta

Additional Director
over 9 years ago

Patrick Deridder

Director
almost 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200117

Form MGT-14-26112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Optional Attachment-(1)-05112019

Form ADT-1-02112019_signed

Copy of written consent given by auditor-02112019

Copy of the intimation sent by company-02112019

Copy of resolution passed by the company-02112019

List of share holders, debenture holders;-22082018

Form MGT-7-22082018_signed

Directors report as per section 134(3)-30072018

Optional Attachment-(1)-30072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

Form AOC-4-30072018_signed

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Letter of appointment;-18092017

Form DIR-12-18092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017

Declaration by first director-18092017

Letter of appointment;-24112016