Directors

Tayyar Arslan

Director/Designated Partner
about 7 years ago

Orhan Uygun

Director/Designated Partner
about 7 years ago

Past Directors

Hadi Hatunoglu

Director
about 7 years ago

Osman Kayaoglu

Director
over 12 years ago

Oguz Canbolat

Managing Director
over 12 years ago

Mohammed Akhter Ali

Director
about 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Notice of resignation;-08122017

Optional Attachment-(1)-08122017

Proof of dispatch-08122017

Notice of resignation filed with the company-08122017

Letter of appointment;-08122017

Form DIR-11-08122017_signed

Form DIR-12-08122017_signed

Evidence of cessation;-08122017

Acknowledgement received from company-08122017

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Acknowledgement received from company-14112017

Notice of resignation filed with the company-14112017

Proof of dispatch-14112017

Form DIR-11-14112017_signed

Notice of resignation filed with the company-08112017

Notice of resignation;-08112017

Optional Attachment-(1)-08112017

Proof of dispatch-08112017

Form DIR-11-08112017_signed

Acknowledgement received from company-08112017

Form DIR-12-08112017_signed

Evidence of cessation;-08112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017

Optional Attachment-(1)-02112017

Letter of appointment;-02112017

Form DIR-12-02112017_signed

Company Information