Directors

Ashish Seth

Director/Designated Partner
over 1 year ago

Peter Jozef Alma Deriemaeker

Director/Designated Partner
over 16 years ago

Eddy Alphonse Marie Van Belle

Director/Designated Partner
over 23 years ago

Past Directors

Dhiren Suresh Kanwar

Alternate Director
over 14 years ago

Krishan Gopal Singhania

Alternate Director
over 14 years ago

Documents

Form MSME FORM I-04042021_signed

Form DPT-3-31122020

Form MSME FORM I-31122020

Form MGT-7-25122019_signed

Optional Attachment-(1)-19122019

Copy of MGT-8-19122019

List of share holders, debenture holders;-19122019

Form AOC-4(XBRL)-15122019_signed

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

Form MSME FORM I-01112019_signed

Form MGT-14-01102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Form MGT-6-29082019_signed

-23082019

Form DPT-3-28062019

Form MSME FORM I-27052019_signed

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form MGT-7-18012019_signed

Form AOC-4(XBRL)-18012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019

Copy of MGT-8-11012019

List of share holders, debenture holders;-11012019

Form ADT-1-24102018_signed

Form DIR-12-24102018_signed

Copy of resolution passed by the company-19102018

Copy of written consent given by auditor-19102018

Form MGT-7-02082018_signed

List of share holders, debenture holders;-26072018

Optional Attachment-(1)-26072018

Company Information