Director/Designated Partner
over 9 years ago

Additional Director
over 10 years ago

Director
over 12 years ago

Director
over 12 years ago

Proof of dispatch-15072017

Notice of resignation filed with the company-15072017

Form DIR-11-15072017_signed

Evidence of cessation;-22052017

Acknowledgement received from company-22052017

Form DIR-11-22052017_signed

Form DIR-12-22052017_signed

Notice of resignation filed with the company-22052017

Notice of resignation;-22052017

Proof of dispatch-22052017

Form SH-7-02032017-signed

Copy of the resolution for alteration of capital;-22022017

Altered memorandum of assciation;-22022017

Form DIR-12-22022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017

Letter of appointment;-21022017

Form SH-7-20022017-signed

Form DIR-12-16022017_signed

Altered memorandum of assciation;-10022017

Copy of the resolution for alteration of capital;-10022017

Letter of appointment;-10022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017

Interest in other entities;-10022017

Form SH-7-09022017-signed

Copy of the resolution for alteration of capital;-06022017

Altered memorandum of assciation;-06022017

Copy of Board Resolution-180914.PDF

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180914.PDF

Form MGT-14-060814.OCT

Copy of resolution-010814.PDF