Directors

Md Rezvan

Director/Designated Partner
over 2 years ago

Past Directors

Ausula Rakesh

Director
almost 4 years ago

Mustafa Dogramaci

Director
over 4 years ago

Sinan Hayta

Director
about 8 years ago

Omer Faruk Yavas

Director
over 10 years ago

Mohammed Akhter Ali

Director
over 12 years ago

Mehmet Gul

Director
almost 14 years ago

Documents

Proof of dispatch-21052020

Optional Attachment-(1)-21052020

Acknowledgement received from company-21052020

Form DIR-11-21052020_signed

Notice of resignation filed with the company-21052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Form DIR-12-21052020_signed

Declaration by first director-21052020

Evidence of cessation;-21052020

Notice of resignation;-21052020

Evidence of cessation;-07122019

Acknowledgement received from company-07122019

Form DIR-11-07122019_signed

Form DIR-12-07122019_signed

Notice of resignation filed with the company-07122019

Notice of resignation;-07122019

Proof of dispatch-07122019

Optional Attachment-(1)-07122019

Form ADT-1-17112019_signed

Form INC-22-09112019_signed

Copies of the utility bills as mentioned above (not older than two months)-09112019

Optional Attachment-(1)-09112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019

Form MGT-7-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Company Information