Directors

Shashikanth Narayamarao

Director/Designated Partner
about 7 years ago

Dogan Gures

Director/Designated Partner
about 8 years ago

Past Directors

Erol Kaya

Director
about 8 years ago

Ali Riza Alaboyun

Additional Director
almost 9 years ago

Osman Dur

Additional Director
over 9 years ago

Mustafa Tunca Dingiloglu

Additional Director
almost 10 years ago

Deepayan Kumar Das

Director
about 10 years ago

Andrei Chelaru

Director
about 11 years ago

Harun Adiguzel

Director
over 14 years ago

Documents

Form ADT-1-27122020_signed

Copy of resolution passed by the company-27122020

Copy of the intimation sent by company-27122020

Copy of written consent given by auditor-27122020

Notice of resignation;-26102020

Evidence of cessation;-26102020

Optional Attachment-(1)-26102020

Form DIR-12-26102020_signed

Form MGT-7-10112019_signed

Optional Attachment-(2)-08112019

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-08112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019

Form AOC-4(XBRL)-26102019_signed

Form DPT-3-29062019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form DIR-12-27122018_signed

Form MGT-7-27122018_signed

Form AOC-4(XBRL)-27122018_signed

Form DIR-12-16042018_signed

Optional Attachment-(1)-16042018

Notice of resignation;-16042018

Form DIR-11-16042018_signed

Company Information