Directors

Sushil Bahl

Director/Designated Partner
over 2 years ago

Yossi Jitesh Vadnagra

Director/Designated Partner
about 7 years ago

Past Directors

Yoav Dor Rubinstein

Additional Director
almost 8 years ago

Yariv Alroy

Director
about 10 years ago

Eran Antebi

Director
about 10 years ago

Gitika Sahana

Director
over 12 years ago

Jaya Pandey

Director
over 12 years ago

Documents

Form ADT-1-30112020_signed

Copy of the intimation sent by company-30112020

Copy of resolution passed by the company-30112020

Copy of written consent given by auditor-30112020

List of share holders, debenture holders;-30112020

Optional Attachment-(2)-30112020

Optional Attachment-(1)-30112020

Form MGT-7-30112020_signed

Form DIR-12-26112020_signed

Declaration by first director-24112020

Form MGT-7-20112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

List of share holders, debenture holders;-19112020

Directors report as per section 134(3)-19112020

Form AOC-4-19112020_signed

Form DIR-12-03092020_signed

Notice of resignation;-02092020

Evidence of cessation;-02092020

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Evidence of cessation;-24052019

Notice of resignation;-24052019

Form DIR-12-24052019_signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Company Information