Directors

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks

Documents

Form AOC-4(XBRL)-19122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020

XBRL document in respect Consolidated financial statement-18122020

Optional Attachment-(1)-18122020

Form MGT-7-21112020_signed

Copy of MGT-8-19112020

List of share holders, debenture holders;-19112020

Form MGT-14-13112020_signed

Form MGT-14-12112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Optional Attachment-(1)-05112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020

Optional Attachment-(2)-05112020

Form MSME FORM I-28102020_signed

Form INC-22-25092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020

Copies of the utility bills as mentioned above (not older than two months)-22092020

Copy of board resolution authorizing giving of notice-22092020

Form DIR-12-17082020_signed

Optional Attachment-(2)-14082020

Optional Attachment-(1)-14082020

Form MSME FORM I-10062020_signed

Notice of resignation;-12022020

Interest in other entities;-12022020

Form DIR-12-12022020_signed

Evidence of cessation;-12022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Company Information

Directors

Sangeeta Kumar

Amisha A Dhutia

Franciska Decuypere

Rea Dandiwala

Laurent Rene Claude Romanet

Past Directors

Abhiram Eleswarapu

Aymar Arthur Andre De Liedekerke Beaufort

Christian Gueravetian

Ashok Roy Chowdhry

Joris Maria A Dierckx

Ivan Elvin Saldanha

Jacques Andre Rene Michel

George Varghese Lamannil

Harshal Vora

Registered Trademarks

Danzol Dnp Holding

Documents