Directors

Sushil Bahl

Director/Designated Partner
over 1 year ago

Yossi Jitesh Vadnagra

Director/Designated Partner
over 6 years ago

Past Directors

Yoav Dor Rubinstein

Additional Director
almost 7 years ago

Yariv Alroy

Director
over 9 years ago

Eran Antebi

Director
over 9 years ago

Gitika Sahana

Director
over 11 years ago

Jaya Pandey

Director
over 11 years ago

Documents

Form ADT-1-30112020_signed

Copy of the intimation sent by company-30112020

Copy of resolution passed by the company-30112020

Copy of written consent given by auditor-30112020

List of share holders, debenture holders;-30112020

Optional Attachment-(2)-30112020

Optional Attachment-(1)-30112020

Form MGT-7-30112020_signed

Form DIR-12-26112020_signed

Declaration by first director-24112020

Form MGT-7-20112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

List of share holders, debenture holders;-19112020

Directors report as per section 134(3)-19112020

Form AOC-4-19112020_signed

Form DIR-12-03092020_signed

Notice of resignation;-02092020

Evidence of cessation;-02092020

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Evidence of cessation;-24052019

Notice of resignation;-24052019

Form DIR-12-24052019_signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Company Information