Directors

Michael Girges Abdo Ayoub

Director/Designated Partner
almost 5 years ago

Joseph Youssef Kilada Guergues

Director/Designated Partner
over 6 years ago

Past Directors

Medhat Magdy Hanna Abdelnour

Director
almost 5 years ago

Botros Eid Erian Hanna

Additional Director
over 8 years ago

Hemant Trivedi

Additional Director
over 9 years ago

Sherif Soliman Girges Abdulla

Additional Director
over 10 years ago

Nisha Panwar

Director
over 11 years ago

Edward Morad

Director
over 12 years ago

Nishant Panwar

Director
over 12 years ago

Documents

Form ADT-1-07122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019

Form DIR-12-05122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Form DIR-12-10112019_signed

Notice of resignation;-07112019

Evidence of cessation;-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019

Form DIR-12-10102019_signed

Optional Attachment-(1)-10102019

Form DPT-3-27062019

Auditor?s certificate-27062019

Optional Attachment-(1)-27062019

Form DIR-12-24062019_signed

Evidence of cessation;-20062019

Notice of resignation;-20062019

Optional Attachment-(1)-24122018

Form DIR-12-24122018_signed

Optional Attachment-(2)-24122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018

List of share holders, debenture holders;-20112018

Form AOC-4-20112018_signed

Form MGT-7-20112018_signed

Company Information