Directors

Amir Pagui

Director/Designated Partner
almost 14 years ago

Yaniv Shimshon

Director
over 14 years ago

Past Directors

Khaviraj Umesh Pagi

Additional Director
almost 7 years ago

David Gavin Tomkins

Additional Director
almost 8 years ago

Aakash Saini

Director
over 11 years ago

Sharon Salman

Director
over 15 years ago

Documents

Form AOC-4-29102020-signed

Form MGT-7-29102020_signed

List of share holders, debenture holders;-27102020

Directors report as per section 134(3)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Form DIR-12-23102019_signed

Optional Attachment-(1)-17102019

Form DIR-12-17102019

Form ADT-1-26042019_signed

Form DIR-12-25042019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form AOC-4-24042019-signed

Form DIR-12-19042019_signed

Form MGT-7-17042019_signed

Optional Attachment-(1)-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Directors report as per section 134(3)-10042019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10042019

List of share holders, debenture holders;-10042019

Form ADT-1-04042019_signed

Copy of the intimation sent by company-29032019

Copy of written consent given by auditor-29032019

Copy of resolution passed by the company-29032019

Form DIR-12-14022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Optional Attachment-(1)-11022019

Company Information