Directors

Rayaan Khatib

Director/Designated Partner
about 4 years ago

Sahir Sami Khatib

Director/Designated Partner
about 13 years ago

Past Directors

Sami Khatib

Director
over 38 years ago

Sima Sami Khatib

Director
almost 39 years ago

Suhel Sami Khatib

Director
almost 39 years ago

Documents

Form DIR-12-06122020_signed

Approval letter for extension of AGM;-05122020

Approval letter of extension of financial year or AGM-05122020

Directors report as per section 134(3)-05122020

List of share holders, debenture holders;-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Form AOC-4-05122020_signed

Form MGT-7-05122020_signed

Form DIR-12-09102020_signed

Evidence of cessation;-07102020

Notice of resignation;-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Form DIR-12-11092020_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form DPT-3-09072019

Auditor?s certificate-09072019

Directors report as per section 134(3)-21082018

List of share holders, debenture holders;-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Form AOC-4-21082018_signed

Form MGT-7-21082018_signed

Form ADT-3-11092017-signed

Resignation letter-08092017

List of share holders, debenture holders;-28082017

Form MGT-7-28082017_signed

Form AOC-4-28082017_signed

Company Information