Director/Designated Partner
almost 10 years ago

Director/Designated Partner
over 12 years ago

Additional Director
almost 10 years ago

Director
over 12 years ago

Form DIR-12-17102017_signed

Evidence of cessation;-17102017

Form ADT-3-14092017-signed

Resignation letter-13092017

Optional Attachment-(1)-07052016

Notice of resignation;-07052016

Letter of appointment;-07052016

Interest in other entities;-07052016

Form DIR-12-07052016_signed

Evidence of cessation;-07052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016

Form MGT-7-251115.OCT

Form AOC-4-251115.OCT

Form ADT-1-181015.OCT

FormSchV-300115 for the FY ending on-310314.OCT

Form23AC-300115 for the FY ending on-310314.OCT

Form ADT-1-150115.OCT

Form MGT-14-010115.OCT

Copy of resolution-010115.PDF

Form 23B for period 171013 to 310314-040314.OCT

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-280114.PDF

Copy of Board Resolution-160114.PDF

Form 23B for period 171013 to 310314-201113.OCT

Form 32-021213.OCT

Optional Attachment 1-021213.PDF

Evidence of cessation-021213.PDF

Acknowledgement of Stamp Duty AoA payment-171013.PDF

Acknowledgement of Stamp Duty MoA payment-171013.PDF

Certificate of Incorporation-171013.PDF