Directors

. Soumya

Director/Designated Partner
about 1 year ago

Gilad Garon

Director/Designated Partner
almost 2 years ago

Ofer Shahrabani

Director/Designated Partner
almost 2 years ago

Past Directors

Takkatee Gopalakrishna Prakruthi Shetty

Director
almost 4 years ago

Documents

List of share holders, debenture holders;-09022023

Optional Attachment-(1)-09022023

Form MGT-7-09022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023_signed

Form ADT-1-07012023_signed

Copy of the intimation sent by company-06012023

Copy of resolution passed by the company-06012023

Copy of written consent given by auditor-06012023

Form DPT-3-04072022_signed

Form ADT-1-21042022_signed

Copy of resolution passed by the company-21042022

Copy of the intimation sent by company-21042022

Copy of written consent given by auditor-21042022

Optional Attachment-(2)-21042022

Form ADT-3-19042022_signed

Resignation letter-18042022

Evidence of cessation;-02032022

Form DIR-12-02032022_signed

Notice of resignation;-02032022

Optional Attachment-(1)-07012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022

Form DIR-12-07012022_signed

Form MGT-6-03102021_signed

-29092021

Form MGT-6-30072021_signed

Form ADT-1-30072021_signed

Copy of resolution passed by the company-29072021