Directors

Ithikkat Purushothaman Biju

Director/Designated Partner
almost 2 years ago

Abdallah Abdel Rahman Abdallah Hamed

Director/Designated Partner
almost 3 years ago

Badr Abdulla Ahmad Alghurair

Director/Designated Partner
over 13 years ago

Past Directors

Mario Klemens Luettecke

Additional Director
over 5 years ago

Bachaar Kayali

Director
over 7 years ago

Hossameldin Mohamed Mahmoud

Additional Director
over 9 years ago

Derek Andrew King

Additional Director
about 10 years ago

Nurul Rahim Mohamed Sathakathulla Shahul Hameed

Director
over 13 years ago

Hussein Hatata

Director
over 13 years ago

Documents

Form DPT-3-04072019

Optional Attachment-(1)-04072019

Form MGT-7-28122018_signed

Copy of MGT-8-27122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4(XBRL)-27122018_signed

Copy of MGT-8-26042018

Optional Attachment-(1)-26042018

List of share holders, debenture holders;-26042018

Form MGT-7-26042018_signed

Proof of dispatch-27032018

Notice of resignation filed with the company-27032018

Optional Attachment-(1)-27032018

Acknowledgement received from company-27032018

Form DIR-11-27032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018

Evidence of cessation;-01032018

Form DIR-12-01032018_signed

Notice of resignation;-01032018

Optional Attachment-(1)-01032018

Optional Attachment-(2)-01032018

Optional Attachment-(4)-01032018

Optional Attachment-(3)-01032018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017

Form AOC-4(XBRL)-16112017_signed

Copy of MGT-8-21012017

List of share holders, debenture holders;-21012017

Optional Attachment-(1)-21012017

Form MGT-7-21012017_signed

Company Information