Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020

List of share holders, debenture holders;-03102020

Optional Attachment-(1)-03102020

Directors report as per section 134(3)-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Form DIR-12-03102020_signed

Form MGT-7-03102020_signed

Form AOC-4-03102020_signed

Form BEN - 2-14082020_signed

Form INC-22-13032020_signed

Optional Attachment-(1)-11032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020

Copies of the utility bills as mentioned above (not older than two months)-11032020

Copy of board resolution authorizing giving of notice-11032020

Form ADT-1-04032020_signed

Copy of written consent given by auditor-03032020

Copy of the intimation sent by company-03032020

Copy of resolution passed by the company-03032020

Form ADT-3-27022020_signed

Resignation letter-27022020

Evidence of cessation;-06022020

Notice of resignation;-06022020

Form DIR-12-06022020_signed

Optional Attachment-(4)-04012020

Form DIR-12-04012020_signed

Optional Attachment-(1)-04012020

Interest in other entities;-04012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020

Evidence of cessation;-17092019

Company Information

Directors

Andrew Simon Price

Dilip Kumar Parasmal

Past Directors

Tejal Sujeeth

Haim Levi

Shay Gonen

Hannan Carmeli

Joel Shmuel Jeselsohn

Alexander Shafir

Ram Asare Dwivedi

Shmuel Arvatz

Atul Gupta

Moshe Ben Bassat

Pramod Jajoo

Anne Power Bonaparte

Documents