Directors

Anil Kumar Chawla

Director/Designated Partner
over 2 years ago

Sandeep Kumar

Director/Designated Partner
about 4 years ago

Angus Alastair Donald Fotheringham

Director/Designated Partner
over 6 years ago

Shay Shlomo Razon

Director/Designated Partner
over 12 years ago

Peter Demian Fante

Director/Designated Partner
over 20 years ago

Past Directors

Ady Meretz

Additional Director
over 6 years ago

Nachum Noah Moshe Lasson

Director
over 12 years ago

Elan Moriah

Director
over 12 years ago

Doron Ovadia Arazi

Director
over 20 years ago

Documents

Form MGT-7-08012021_signed

List of share holders, debenture holders;-30122020

Form DPT-3-25122020-signed

Form AOC-4-14122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Company CSR policy as per section 135(4)-11122020

Directors report as per section 134(3)-11122020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Company CSR policy as per section 135(4)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-03102019_signed

Form ADT-3-28092019_signed

Resignation letter-28092019

Copy of resolution passed by the company-27092019

Copy of written consent given by auditor-27092019

Form DIR-12-10072019_signed

Form DPT-3-09072019

Notice of resignation;-09072019

Evidence of cessation;-09072019

Form DIR-12-14022019_signed

Optional Attachment-(1)-07022019

Form AOC-4-14012019_signed

Form MGT-7-04012019_signed

Copy of MGT-8-28122018

Company Information