Directors

Anil Kumar Chawla

Director/Designated Partner
over 3 years ago

Angus Alastair Donald Fotheringham

Director/Designated Partner
about 7 years ago

Sandeep Kumar

Director/Designated Partner
about 10 years ago

Shay Shlomo Razon

Director/Designated Partner
about 13 years ago

Peter Demian Fante

Director/Designated Partner
over 18 years ago

Naina Krishna Murthy

Director
over 21 years ago

Past Directors

Ady Meretz

Additional Director
about 7 years ago

Nachum Noah Moshe Lasson

Director
about 13 years ago

Ophir Yakovian

Additional Director
about 16 years ago

Elan Moriah

Director
about 17 years ago

Doron Ovadia Arazi

Director
over 18 years ago

Documents

List of share holders, debenture holders;-30122020

Form MGT-7-30122020

Form AOC-4-23122020_signed

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form DPT-3-18082020-signed

Form INC-22-30062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020

Copies of the utility bills as mentioned above (not older than two months)-29062020

Optional Attachment-(1)-29062020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-10072019_signed

Form DPT-3-09072019

Notice of resignation;-09072019

Evidence of cessation;-09072019

Optional Attachment-(1)-18022019

Form DIR-12-18022019_signed

Form AOC-4-14012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Optional Attachment-(1)-28092018

Optional Attachment-(2)-28092018

Form DIR-12-28092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018

Company Information