Directors

Anil Kumar Sood

Director/Designated Partner
over 1 year ago

Avraham Waitzman

Director/Designated Partner
over 6 years ago

Manoj Hiro Gidwani

Director
over 19 years ago

Past Directors

Micha Wallach

Director
over 9 years ago

Rotem Malka

Director
over 11 years ago

Aaron Samuel

Additional Director
over 14 years ago

Bharat Nandlal Mody

Director
over 19 years ago

Documents

Form MGT-7-17122019_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Optional Attachment-(2)-16122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form INC-22-04102019_signed

Copy of board resolution authorizing giving of notice-04102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019

Optional Attachment-(1)-04102019

Copies of the utility bills as mentioned above (not older than two months)-04102019

Form ADT-1-28062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form ADT-3-27052019_signed

Resignation letter-27052019

Form AOC-4-03122018-signed

Optional Attachment-(1)-30102018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Form DIR-12-26102018_signed

Company Information