Directors

. Sandhya

Director/Designated Partner
about 2 years ago

George Samuel

Director/Designated Partner
over 6 years ago

Madhur Sachdev

Director
almost 21 years ago

Past Directors

Fahed Abdulrahman Ali Alkhamiri

Director
over 20 years ago

Turki Hassan Abdullah Mohamed Ali

Director
over 20 years ago

Anil Sachdev

Director
about 21 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-17122019_signed

Optional Attachment-(1)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(2)-04082019

Notice of resignation;-04082019

Optional Attachment-(1)-04082019

Form DIR-12-04082019_signed

Evidence of cessation;-04082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082019

Form DPT-3-28072019

Form AOC-4-31012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Optional Attachment-(1)-30012019

Directors report as per section 134(3)-30012019

Form MGT-7-30012019_signed

List of share holders, debenture holders;-29012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017

Directors report as per section 134(3)-30092017

Form AOC-4-30092017_signed

List of share holders, debenture holders;-29092017

Form MGT-7-29092017_signed

Form AOC-4-01122016_signed

Directors report as per section 134(3)-30112016

Company Information