Directors

Cetin Cokelez

Director/Designated Partner
over 13 years ago

Orhan Uygun

Director/Designated Partner
over 14 years ago

Past Directors

Murat Kiran

Director
almost 15 years ago

Ozkan Soycan

Director
over 17 years ago

Mehmet Gul

Managing Director
almost 19 years ago

Mohammed Akhter Ali

Director
over 20 years ago

Documents

Evidence of cessation;-05082017

Acknowledgement received from company-05082017

Form DIR-12-05082017_signed

Notice of resignation filed with the company-05082017

Notice of resignation;-05082017

Proof of dispatch-05082017

Optional Attachment-(1)-05082017

Form DIR-11-05082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form AOC-4-23112016_signed

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Form AOC-4-121215.OCT

Form MGT-7-291015.OCT

Form23AC-271014 for the FY ending on-310314.OCT

FormSchV-241014 for the FY ending on-310314.OCT

Form GNL.2-201014.PDF

Optional Attachment 1-201014.PDF

Form MGT-14-141014.OCT

Copy of resolution-290914.PDF

FormSchV-201113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-111113.OCT

Form23AC-161113 for the FY ending on-310313.OCT

Form23AC-271112 for the FY ending on-310312.OCT

FormSchV-241112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-280911.OCT

Form23AC-261111 for the FY ending on-310311.OCT

FormSchV-261111 for the FY ending on-310311.OCT

Form 23B for period 010410 to 310311-300910.OCT

Form 32-220811.OCT

Company Information