Directors

Vivek Sharma

Director/Designated Partner
about 2 years ago

Saar Dotan

Director/Designated Partner
over 2 years ago

Adee Shapira Barak

Director/Designated Partner
about 3 years ago

Past Directors

Partha Pratim Chatterjee

Additional Director
over 13 years ago

Indrajit Dasgupta

Additional Director
about 17 years ago

Documents

Form ADT-1-03042021_signed

Form ADT-1-30122020

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Form ADT-3-17122020_signed

Resignation letter-16122020

Form DPT-3-20102020-signed

Optional Attachment-(1)-30062020

Form DIR-12-30122019_signed

Optional Attachment-(1)-27122019

Form MGT-7-13122019_signed

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-20082019

Auditor?s certificate-20082019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form PAS-3-16022019_signed

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.-14022019

Copy of Board or Shareholders? resolution-14022019

Form MGT-7-23112018_signed

Company Information