Directors

Pradeep Prabhakar Oak

Director/Designated Partner
almost 3 years ago

Feyza Ercengiz

Director/Designated Partner
almost 5 years ago

Abdullah Nusret Haker

Director/Designated Partner
almost 10 years ago

Cengiz Oguzhan

Director
over 10 years ago

Past Directors

Murat Timucin

Director
about 10 years ago

Alan Ergin Collard

Director
almost 12 years ago

Muharrem Dursun

Director
over 13 years ago

Avni Yagmur Tatay

Director
over 13 years ago

Documents

Form DPT-3-09122020-signed

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Optional Attachment-(1)-03112020

Optional Attachment-(2)-03112020

Form DPT-3-14102020-signed

Form INC-22-30092020_signed

Copy of board resolution authorizing giving of notice-30092020

Copies of the utility bills as mentioned above (not older than two months)-30092020

Optional Attachment-(1)-30092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020

Notice of resignation;-27012020

Form DIR-12-27012020_signed

Evidence of cessation;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

List of share holders, debenture holders;-13012020

Approval letter for extension of AGM;-13012020

Form MGT-7-13012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Approval letter of extension of financial year or AGM-08012020

Directors report as per section 134(3)-08012020

Form AOC-4-08012020_signed

Form INC-22-17122019_signed

Copy of board resolution authorizing giving of notice-17122019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

Copies of the utility bills as mentioned above (not older than two months)-17122019

Form MGT-7-16122019_signed

Company Information