Directors

Ajay Ratan Pardeshi

Director/Designated Partner
almost 5 years ago

Joel Ron Kadish

Director
about 14 years ago

Past Directors

Naomi Joel Kadish

Additional Director
over 11 years ago

Menahem Lichtenshtein

Director
about 12 years ago

Documents

Form ADT-1-19032019_signed

Copy of written consent given by auditor-19032019

Copy of the intimation sent by company-19032019

Copy of resolution passed by the company-19032019

Form AOC-4-19032019_signed

Form MGT-7-19032019_signed

Optional Attachment-(1)-15032019

List of share holders, debenture holders;-15032019

Directors report as per section 134(3)-15032019

Copy of written consent given by auditor-15032019

Copy of the intimation sent by company-15032019

Copy of resolution passed by the company-15032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019

Form ADT-3-15102018-signed

Resignation letter-04102018

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Form MGT-7-23112016_signed

List of share holders, debenture holders;-18112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Directors report as per section 134(3)-25102016

Form AOC-4-25102016

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT