Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form ADT-1-10112019_signed

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

List of share holders, debenture holders;-31122018

Form MGT-7-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

Form INC-22-06082018_signed

Optional Attachment-(1)-06082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018

Copy of board resolution authorizing giving of notice-06082018

Copies of the utility bills as mentioned above (not older than two months)-06082018

Optional Attachment-(1)-03072018

Notice of resignation;-03072018

Form DIR-12-03072018_signed

Form DIR-11-03072018_signed

Evidence of cessation;-03072018

Acknowledgement received from company-03072018

Company Information

Directors

Sandhya Ramakrishna Kurshitodi

Khalid Al Fannah Al Araimi Mohamed Rashid

Sabiha Begum

Past Directors

Badar Mohamed Rashid Al Fanna Al Araimi

Pavan Kumar Ramanath Bangali

Documents