Directors

Eyal Milman

Director
over 2 years ago

Pankaj Mukundrao Waindeshkar

Director
over 2 years ago

Past Directors

Eyal Boneh

Director
over 14 years ago

Documents

Form DPT-3-11112020-signed

Form DPT-3-04082020-signed

Form AOC-4-27012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020

Directors report as per section 134(3)-22012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-23112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-24062019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Directors report as per section 134(3)-15012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

Optional Attachment-(1)-15012019

List of share holders, debenture holders;-12012019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180907

Form MGT-14-07092018-signed

Altered articles of association-28082018

Altered memorandum of association-28082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018

Optional Attachment-(1)-28082018

Optional Attachment-(2)-28082018

Form MGT-7-28022018_signed

Form AOC-4-28022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018