Directors

Mohamed Fathy Osman

Director/Designated Partner
over 5 years ago

Iftekhar Hussain .

Director/Designated Partner
over 7 years ago

Past Directors

Dipnarayan Bhattacharya

Director
about 11 years ago

Mohamed Walid Mahmoud Farid Gamaleldin

Director
over 12 years ago

Alok Kumar

Director
almost 13 years ago

Nilkanth Ratilal Jani

Director
almost 13 years ago

Documents

Form MGT-14-05122019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191205

Form DPT-3-27112019-signed

Optional Attachment-(1)-22112019

Altered articles of association-22112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019

Altered memorandum of association-22112019

Form DIR-12-25092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Evidence of cessation;-24092019

Notice of resignation;-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

List of share holders, debenture holders;-28082019

Form MGT-7-28082019_signed

Form AOC-4-28082019_signed

Form ADT-1-08082019_signed

Copy of written consent given by auditor-08082019

Copy of resolution passed by the company-08082019

Form MGT-7-03102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Form AOC-4-02102018_signed

List of share holders, debenture holders;-29092018

Form ADT-1-21082018_signed

Copy of resolution passed by the company-16082018

Copy of written consent given by auditor-16082018

Optional Attachment-(1)-16082018

Form MGT-14-17112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017

Form DIR-12-18102017_signed

Notice of resignation;-17102017

Company Information