Directors

Narasimha Prasad

Additional Director
over 10 years ago

Oliver Anthony Nulty

Director
over 12 years ago

Past Directors

Brenda Marie Lunt

Director
over 12 years ago

Documents

Evidence of cessation;-14102016

Notice of resignation;-14102016

Form DIR-12-14102016_signed

Form PAS-3-21092016_signed

Copy of Board or Shareholders? resolution-21092016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092016

Optional Attachment-(1)-15072016

Letter of appointment;-15072016

Form DIR-12-15072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016

Optional Attachment-(2)-15072016

Form PAS-3-19042016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042016

Copy of Board or Shareholders? resolution-19042016

Form SH-7-210116.PDF

Copy of the resolution for alteration of capital-210116.PDF

MoA - Memorandum of Association-210116.PDF

Form PAS-3-030116.OCT

List of allottees-281215.PDF

Resltn passed by the BOD-281215.PDF

Form 32-170314.OCT

Evidence of cessation-170314.PDF

Form 23B for period 110613 to 310314-100713.OCT

Form 32-111013.OCT

Optional Attachment 1-120913.PDF

Acknowledgement of Stamp Duty AoA payment-110613.PDF

Acknowledgement of Stamp Duty MoA payment-110613.PDF

Certificate of Incorporation-110613.PDF