Director
over 12 years ago

Director
over 12 years ago

Additional Director
over 8 years ago

Form DIR-12-05052018_signed

Notice of resignation;-28042018

Optional Attachment-(1)-28042018

Evidence of cessation;-28042018

Proof of dispatch-21042018

Notice of resignation filed with the company-21042018

Form DIR-11-21042018_signed

Acknowledgement received from company-21042018

Form MGT-14-07062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170607

Altered memorandum of association-03062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062017

Optional Attachment-(1)-03062017

Optional Attachment-(2)-03062017

Optional Attachment-(3)-03062017

Form DIR-12-16052017_signed

Letter of appointment;-08052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017

Acknowledgement of Stamp Duty MoA payment-050913.PDF

Acknowledgement of Stamp Duty AoA payment-050913.PDF

Certificate of Incorporation-050913.PDF

Optional Attachment 2-040913.PDF

Optional Attachment 1-040913.PDF

MoA - Memorandum of Association-040913.PDF

Form 67 -Addendum--040913 in respect of Form 1--310813Form 18--310813Form 32-310813.PDF

AoA - Articles of Association-040913.PDF

Form 1-040913.PDF

Form 18-310813-310813.PDF

Form 32-310813-310813.PDF