Directors

Fareed Fuad Mubarak Al Hinai

Director
over 2 years ago

Jothirmayam Chandramohan Ganesan

Director/Designated Partner
about 6 years ago

Ashok Kumar Sardiwal

Director
over 11 years ago

Past Directors

Vinesh Malik

Additional Director
over 6 years ago

George Thomas

Director
over 11 years ago

Documents

Form DPT-3-03082020-signed

List of share holders, debenture holders;-01042020

Approval letter of extension of financial year or AGM-01042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020

Directors report as per section 134(3)-01042020

Approval letter for extension of AGM;-01042020

Form AOC-4-01042020_signed

Form MGT-7-01042020_signed

Form DIR-12-11032020_signed

Optional Attachment-(1)-10032020

Form ADT-1-27022020_signed

Copy of resolution passed by the company-27022020

Copy of written consent given by auditor-27022020

Copy of the intimation sent by company-27022020

Form DPT-3-22012020-signed

Form DIR-12-23082019_signed

Optional Attachment-(1)-23082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Form DIR-12-17062019_signed

Form DIR-11-17062019_signed

Acknowledgement received from company-14062019

Evidence of cessation;-14062019

Notice of resignation filed with the company-14062019

Proof of dispatch-14062019

Notice of resignation;-14062019

Form PAS-3-04062019_signed

Form DIR-12-04062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Optional Attachment-(1)-28052019

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.-27052019

Company Information