| Resignation Letter (327495363) |
17-Feb-2017 |
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| Letter of appointment;-17022017 |
17-Feb-2017 |
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| DIR-2 (327495363) |
17-Feb-2017 |
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| CTC_appointment (327495363) |
17-Feb-2017 |
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| Acknowledgement received from company-15022017 |
15-Feb-2017 |
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| Proof of dispatch-15022017 |
15-Feb-2017 |
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| Notice of resignation filed with the company-15022017 |
15-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
13-Oct-2016 |
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| Optional Attachment-(1)-13102016 |
13-Oct-2016 |
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| Signed certified copy of shareholders resolution 29.09.16 (1010954657) |
13-Oct-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016 |
26-Sep-2016 |
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| Interest in other entities;-26092016 |
26-Sep-2016 |
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| Letter of appointment;-26092016 |
26-Sep-2016 |
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| Proof of dispatch (1010954676) |
26-Sep-2016 |
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| Acceptance of resignation (1010954676) |
26-Sep-2016 |
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| Letter of appointment (1010954680) |
26-Sep-2016 |
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| DIR-2 (1010954680) |
26-Sep-2016 |
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| Acknowledgement received from company-26092016 |
26-Sep-2016 |
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| Notice of resignation filed with the company-26092016 |
26-Sep-2016 |
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| Resignation letter (1010954676) |
26-Sep-2016 |
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| Notice of resignation;-26092016 |
26-Sep-2016 |
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| Proof of dispatch-26092016 |
26-Sep-2016 |
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| Evidence of cessation;-26092016 |
26-Sep-2016 |
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| Resignation of Director |
26-Sep-2016 |
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| Appointment or change of designation of directors, managers or secretary |
26-Sep-2016 |
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| Optional Attachment-(1)-26092016 |
26-Sep-2016 |
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| CTC_resignation (1010954680) |
26-Sep-2016 |
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| Interest in other entities (1010954680) |
26-Sep-2016 |
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| Resignation letter (1010954680) |
26-Sep-2016 |
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| CTC_appointment (1010954680) |
26-Sep-2016 |
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| Appointment or change of designation of directors, managers or secretary |
02-Dec-2008 |
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| Board Resolution (1010954714) |
02-Dec-2008 |
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| Appointment or change of designation of directors, managers or secretary |
16-Sep-2008 |
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| Paul (1010954726) |
16-Sep-2008 |
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| Appointment or change of designation of directors, managers or secretary |
01-Feb-2021 |
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| RESIGNATION LETTER (1010954351) |
01-Feb-2021 |
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| Evidence of cessation;-01022021 |
01-Feb-2021 |
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| Notice of resignation;-01022021 |
01-Feb-2021 |
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| ACKNOWLEDGEMENT (1010954351) |
01-Feb-2021 |
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| CTC APPOINTMENT (1010954354) |
16-Dec-2020 |
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| Form MBP 1 (1010954354) |
16-Dec-2020 |
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| Form DIR 2 (1010954354) |
16-Dec-2020 |
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| BRYAN ADDRESS PROOF (1010954354) |
16-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
16-Dec-2020 |
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| BRYAN PASSPORT (1010954354) |
16-Dec-2020 |
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| Form DIR 8 (1010954354) |
16-Dec-2020 |
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| Optional Attachment-(2)-15122020 |
15-Dec-2020 |
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| Optional Attachment-(3)-15122020 |
15-Dec-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020 |
15-Dec-2020 |
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| Optional Attachment-(1)-15122020 |
15-Dec-2020 |
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| Optional Attachment-(4)-15122020 |
15-Dec-2020 |
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| Optional Attachment-(5)-15122020 |
15-Dec-2020 |
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| Appointment or change of designation of directors, managers or secretary |
03-Dec-2020 |
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| Optional Attachment-(1)-03122020 |
03-Dec-2020 |
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| AGM CTC REGULARISATION (1010954376) |
03-Dec-2020 |
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| Optional Attachment-(1)-27032020 |
27-Mar-2020 |
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| Optional Attachment-(2)-27032020 |
27-Mar-2020 |
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| CONSENT TO ACT AS DIRECTOR (1010954384) |
27-Mar-2020 |
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| MBP-1 AND DIR-8 (1010954384) |
27-Mar-2020 |
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| Optional Attachment-(4)-27032020 |
27-Mar-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020 |
27-Mar-2020 |
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| Appointment or change of designation of directors, managers or secretary |
27-Mar-2020 |
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| Optional Attachment-(3)-27032020 |
27-Mar-2020 |
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| CTC APPOINTMENT (1010954384) |
27-Mar-2020 |
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| VinayPAN (1010954384) |
27-Mar-2020 |
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| vnpassport (1010954384) |
27-Mar-2020 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jan-2020 |
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| Evidance of Cessation (1010954398) |
06-Jan-2020 |
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| Resignation letter (1010954398) |
06-Jan-2020 |
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| Notice of resignation;-06012020 |
06-Jan-2020 |
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| Evidence of cessation;-06012020 |
06-Jan-2020 |
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| Optional Attachment-(1)-11012018 |
11-Jan-2018 |
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| CTC_Regularization Clair (327495337) |
11-Jan-2018 |
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| CTC_Regularization Thomas (327495337) |
11-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
11-Jan-2018 |
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| Optional Attachment-(2)-11012018 |
11-Jan-2018 |
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| Evidence of cessation;-18082017 |
18-Aug-2017 |
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| Resignation letter_001 (327495371) |
18-Aug-2017 |
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| CTC_Resignation (327495379) |
18-Aug-2017 |
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| Letter of appointment (327495378) |
18-Aug-2017 |
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| Acknowledgement received from company-18082017 |
18-Aug-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017 |
18-Aug-2017 |
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| Notice of resignation filed with the company-18082017 |
18-Aug-2017 |
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| Proof of dispatch-18082017 |
18-Aug-2017 |
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| Appointment or change of designation of directors, managers or secretary |
18-Aug-2017 |
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| CTC_appointment (327495378) |
18-Aug-2017 |
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| Notice of resignation;-18082017 |
18-Aug-2017 |
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| Resignation of Director |
18-Aug-2017 |
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| Letter of appointment;-18082017 |
18-Aug-2017 |
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| Optional Attachment-(1)-18082017 |
18-Aug-2017 |
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| Optional Attachment-(1)-18082017 1 |
18-Aug-2017 |
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| Acceptance of resignation (327495371) |
18-Aug-2017 |
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| CTC_Resignation (327495371) |
18-Aug-2017 |
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| Acceptance of resignation (327495379) |
18-Aug-2017 |
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| Resignation letter_001 (327495379) |
18-Aug-2017 |
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| DIR-2_Thomas (327495378) |
18-Aug-2017 |
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| Resignation of Director |
22-Feb-2017 |
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| Acceptance of Resignation (327495369) |
22-Feb-2017 |
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| Resignation Letter (327495369) |
22-Feb-2017 |
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| Proof of dispatch (327495369) |
22-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
17-Feb-2017 |
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| Notice of resignation;-17022017 |
17-Feb-2017 |
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| Optional Attachment-(1)-17022017 |
17-Feb-2017 |
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| Letter of appointment (327495363) |
17-Feb-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017 |
17-Feb-2017 |
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| Evidence of cessation;-17022017 |
17-Feb-2017 |
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| Acceptance of Resignation (327495363) |
17-Feb-2017 |
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