Directors

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.-03012019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form AOC-4-24122018_signed

Form SH-7-23102018-signed

Form MGT-14-20102018-signed

Optional Attachment-(1)-12102018

Altered articles of association-12102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018

Optional Attachment-(2)-12102018

Altered articles of association;-11102018

Altered memorandum of assciation;-11102018

Optional Attachment-(2)-11102018

Copy of the resolution for alteration of capital;-11102018

Optional Attachment-(3)-11102018

Form AOC-4-02052018_signed

Optional Attachment-(1)-30042018

Directors report as per section 134(3)-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018

List of share holders, debenture holders;-26042018

Optional Attachment-(1)-26042018

Form MGT-7-26042018_signed

Company Information

Directors

Ithikkat Purushothaman Biju

Abdallah Abdel Rahman Abdallah Hamed

Badr Abdulla Ahmad Alghurair

Past Directors

Mario Klemens Luettecke

Bachaar Kayali

Nurul Rahim Mohamed Sathakathulla Shahul Hameed

Documents