Directors

Vivek Chandy

Director/Designated Partner
about 4 years ago

Abdulrahman Saad Th M Al Qahtani

Director/Designated Partner
over 8 years ago

Mohit Saraf

Director
over 16 years ago

Past Directors

Ahmed Yousef A A Ammari

Additional Director
over 8 years ago

Avinash Sudhir Sule

Director
over 10 years ago

Omer Abdulaziz H A Al Marwani

Director
over 14 years ago

Abdulla Mohamed A I Alemadi

Director
over 14 years ago

Ebtesam Saleh H H Almannai

Additional Director
almost 15 years ago

Documents

Form DIR-12-30112019_signed

Interest in other entities;-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Notice of resignation;-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Evidence of cessation;-29112019

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form DIR-11-13112019_signed

Acknowledgement received from company-13112019

Proof of dispatch-13112019

Notice of resignation filed with the company-13112019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form AOC-4-24102019_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Company Information