Directors

Maximiliano Mamondez

Director/Designated Partner
over 1 year ago

Patrick Raymond Julienne Krekels

Director/Designated Partner
almost 2 years ago

Niraj Dilip Mahajan

Director/Designated Partner
over 7 years ago

Past Directors

Rosemary Frances Stone

Additional Director
over 3 years ago

Ganna Agafonova

Director
over 5 years ago

Ravi Subramanyam

Whole Time Director
about 9 years ago

Alain Leon Raes

Director
over 11 years ago

Blanche M G M G Couteaux

Director
almost 18 years ago

Francis V L Vanbever

Director
almost 18 years ago

Documents

Optional Attachment-(1)-25112020

List of share holders, debenture holders;-25112020

Form MGT-7-25112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form AOC-4(XBRL)-28102020_signed

Form DPT-3-19102020-signed

Optional Attachment-(1)-17082020

Form DIR-12-17082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Optional Attachment-(1)-30062020

Form MGT-7-08112019_signed

Optional Attachment-(1)-07112019

List of share holders, debenture holders;-07112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019

Form AOC-4(XBRL)-10102019_signed

Form DPT-3-29062019

Optional Attachment-(1)-29062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-15102018

Form AOC-4(XBRL)-15102018_signed

Form MGT-7-15102018_signed

Evidence of cessation;-25042018

Form DIR-12-25042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017

Form AOC-4(XBRL)-24102017_signed

Optional Attachment-(1)-17102017

Form DIR-12-17102017_signed

Form MGT-7-17102017_signed

Company Information