Directors

Sana Syed

Director/Designated Partner
over 3 years ago

Ibrahim Ezzat Ibrahim Hussein Abdalla

Director/Designated Partner
over 3 years ago

Wael L Hana

Director/Designated Partner
almost 4 years ago

Mohammad Yasar Bin Khalid

Individual Promoter
almost 4 years ago

Documents

Form MGT-7-29112022

List of share holders, debenture holders;-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

Optional Attachment-(1)-28102022

Optional Attachment-(2)-28102022

Form AOC-4-28102022

Optional Attachment-(1)-15062022

Notice of resignation;-15062022

Form DIR-12-15062022_signed

Evidence of cessation;-15062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022

Form INC-20A-14062022_signed

-14062022

Form INC-22-09032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022

Copy of board resolution authorizing giving of notice-08032022

Copies of the utility bills as mentioned above (not older than two months)-08032022

CERTIFICATE OF INCORPORATION-20220222

Form SPICe AOA (INC-34)-19022022

Form SPICe MOA (INC-33)-19022022

Form SPICe AOA (INC-34)-18022022

Form SPICe MOA (INC-33)-18022022

Form SPICe AOA (INC-34)-16022022