Directors

Narayanan Panchanathan

Director/Designated Partner
over 2 years ago

Daniel Triest

Director/Designated Partner
over 2 years ago

Samir S Gulve

Director/Designated Partner
almost 8 years ago

Past Directors

Gene Martin Zamiska

Additional Director
about 7 years ago

Brandon Wegner Green

Director
almost 8 years ago

Ran Avraham Kremer

Director
almost 16 years ago

Saar Machtinger

Managing Director
about 20 years ago

Ran Machtinger

Director
over 20 years ago

Documents

Form ADT-1-03042021_signed

Form ADT-1-09012021_signed

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Optional Attachment-(1)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Form INC-22-30112020_signed

Copies of the utility bills as mentioned above (not older than two months)-30112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020

Copy of board resolution authorizing giving of notice-30112020

Optional Attachment-(1)-30112020

Evidence of cessation;-23072020

Form DIR-12-23072020_signed

Notice of resignation;-23072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form DIR-12-06012020_signed

Optional Attachment-(1)-06012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Evidence of cessation;-30082019

Notice of resignation;-30082019

Form DIR-12-30082019_signed

Copy of resolution passed by the company-16042019

Company Information