Directors

Durai Ganesan

Director/Designated Partner
over 2 years ago

Kumar Sidharth

Director/Designated Partner
almost 3 years ago

Sugavanam Padmanabhan

Director/Designated Partner
about 10 years ago

Past Directors

Saeed Mer Abdulla Ahmad Khoory

Director
about 6 years ago

Ali Akbar Ali Asgher Arif

Additional Director
over 6 years ago

Vikas Kalra

Additional Director
almost 11 years ago

Adnan Abdulrahman Abdulla Sharafi

Additional Director
almost 11 years ago

Abdullah Abdulrahman Abdullah Sharafi

Director
almost 20 years ago

Abdulrahman Abdulla Abdulrahman Sharafi

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020

Form MGT-7-31122020

Optional Attachment-(1)-05032020

Form DIR-12-05032020_signed

Evidence of cessation;-05032020

Declaration by first director-05032020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-14-29112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Altered memorandum of association-25112019

Form DIR-12-29102019_signed

Optional Attachment-(1)-29102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Form DIR-12-04092019_signed

Optional Attachment-(2)-03092019

Optional Attachment-(1)-03092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Optional Attachment-(3)-03092019

Form DPT-3-28062019

Form ADT-1-25042019_signed

Company Information