Directors

Yuval Giyora Shacham

Director
over 15 years ago

Past Directors

Romiel Nissim Samuel

Director
over 15 years ago

Documents

Form DPT-3-11072019

Form ADT-1-18062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Form AOC-4-28012019_signed

Form MGT-7-28012019_signed

Form AOC-4-22012019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019

Directors report as per section 134(3)-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

List of share holders, debenture holders;-21012019

Optional Attachment-(1)-21012019

Form MGT-7-21012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

Optional Attachment-(1)-17012019

List of share holders, debenture holders;-17012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019

Directors report as per section 134(3)-17012019

Form PAS-3-18012017_signed

Copy of Board or Shareholders? resolution-18012017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012017

Form SH-7-19122016-signed

Copy of the resolution for alteration of capital;-15122016

Altered memorandum of assciation;-15122016

Form AOC-4-020116.OCT

Form MGT-7-231215.OCT

Form ADT-1-031215.OCT

Form23AC-211115 for the FY ending on-310314.OCT

FormSchV-211115 for the FY ending on-310314.OCT

Company Information

Directors

Yuval Giyora Shacham

Past Directors

Romiel Nissim Samuel

Documents