Directors

Swati Singhal

Company Secretary
over 3 years ago

Mordechai Pinchas Sigel

Director/Designated Partner
about 8 years ago

Kshitij Manubhai Patel

Additional Director
over 15 years ago

Gary Alan Sigel

Director
almost 20 years ago

Past Directors

Bellippady Gopalakrishna Nayak

Additional Director
almost 5 years ago

Dhatchinamoorthy Viruthagiri

Director
about 10 years ago

Aryeh Hanoch Glickman

Director
almost 20 years ago

Documents

Form MGT-7-04042021_signed

Form MGT-7-09012021_signed

Approval letter for extension of AGM;-30122020

Optional Attachment-(3)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Copy of MGT-8-30122020

Optional Attachment-(2)-30122020

Form MSME FORM I-17122020_signed

Form AOC-4(XBRL)-04122020_signed

Approval letter of extension of financial year of AGM-03122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020

Form MGT-14-17092020_signed

Form PAS-3-17092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Copy of Board or Shareholders? resolution-16092020

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.-16092020

Form MSME FORM I-29042020_signed

Form MGT-7-02122019_signed

List of share holders, debenture holders;-30112019

Copy of MGT-8-30112019

Form PAS-3-24112019_signed

Form MSME FORM I-16112019_signed

Copy of Board or Shareholders? resolution-11112019

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.-11112019

Form AOC-4(XBRL)-11102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019

Form DIR-12-03102019_signed

Optional Attachment-(1)-03102019

Optional Attachment-(2)-03102019

Company Information