Directors

Aniruddha Gajanan Udhao

Director/Designated Partner
over 1 year ago

. Deepak Srinivas Kamath

Director/Designated Partner
over 1 year ago

Khalid Al Fannah Al Araimi Mohamed Rashid

Director/Designated Partner
over 2 years ago

Amur Hamed Abdullah Al Suleimani

Director/Designated Partner
about 3 years ago

Mohiuddin Mohamad Ali

Director/Designated Partner
about 3 years ago

Swarnalata Balkrishna Kudva

Individual Promoter
over 3 years ago

Documents

Optional Attachment-(2)-08112022

Optional Attachment-(1)-08112022

List of share holders, debenture holders;-08112022

Form MGT-7-08112022

Optional Attachment-(1)-13102022

Altered memorandum of association-13102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017

Form MGT-14-17102022-signed

Form DIR-12-14102022_signed

Form AOC-4-14102022_signed

Optional Attachment-(2)-12102022

Optional Attachment-(1)-12102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022

Directors report as per section 134(3)-12102022

Optional Attachment-(1)-12102022

Form ADT-1-29092022_signed

Optional Attachment-(1)-27092022

Copy of written consent given by auditor-27092022

Copy of the intimation sent by company-27092022

Copy of resolution passed by the company-27092022

Form DPT-3-29062022

Optional Attachment-(3)-06062022

Optional Attachment-(2)-06062022

Optional Attachment-(1)-06062022

Notice of resignation;-06062022

Form DIR-12-06062022_signed

Evidence of cessation;-06062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022

Company Information