Directors

Emanuel Frieda J Avermaete

Director/Designated Partner
over 6 years ago

Past Directors

Marc Karel Amedee Van Goey

Director
over 9 years ago

Hubertus Cecilia Marcel Van Houwaert

Director
over 9 years ago

Vadivambiga Baekelmans

Whole Time Director
over 9 years ago

Documents

Form MGT-14-25122020_signed

Form DPT-3-25122020_signed

Form DIR-12-25122020_signed

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020

List of share holders, debenture holders;-23122020

Directors report as per section 134(3)-23122020

Optional Attachment-(1)-23122020

Form DPT-3-11112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

List of share holders, debenture holders;-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form DPT-3-07082019-signed

Form MGT-14-17072018_signed

Form MGT-6-17072018_signed

Form DIR-12-17072018_signed

Form AOC-4-17072018_signed

Form MGT-7-17072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Evidence of cessation;-11072018

Optional Attachment-(1)-11072018

Notice of resignation;-11072018