Director
about 9 years ago

Director
about 9 years ago

Director
about 11 years ago

Director
about 11 years ago

Form DIR-11-12112019_signed

Notice of resignation filed with the company-08112019

Proof of dispatch-08112019

Form DIR-12-09112016_signed

Notice of resignation;-08112016

Evidence of cessation;-08112016

Interest in other entities;-07112016

Letter of appointment;-07112016

Optional Attachment-(1)-07112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016

Form DIR-12-07112016_signed

Fresh Certificate of Incorporation Consequent upon Change of Name-270515.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270515.PDF

Form MGT-14-270515.PDF

AoA - Articles of Association-270515.PDF

Copy of resolution-270515.PDF

Minutes of Meeting-270515.PDF

MoA - Memorandum of Association-270515.PDF

Optional Attachment 1-270515.PDF

Optional Attachment 2-270515.PDF

Optional Attachment 3-270515.PDF

Copy of Board Resolution-020515.PDF

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-020515.PDF

Acknowledgement of Stamp Duty MoA payment-240914.PDF

Acknowledgement of Stamp Duty AoA payment-240914.PDF

Certificate of Incorporation-240914.PDF