Appointment or change of designation of directors, managers or secretary |
07-Jan-2021 |
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DIR - 2 (1012209457) |
07-Jan-2021 |
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Board Resolution (1012209457) |
07-Jan-2021 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012021 |
07-Jan-2021 |
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Optional Attachment-(1)-07012021 |
07-Jan-2021 |
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Evidence of cessation;-22062020 |
22-Jun-2020 |
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Notice of resignation;-22062020 |
22-Jun-2020 |
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Appointment or change of designation of directors, managers or secretary |
22-Jun-2020 |
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Optional Attachment-(1)-15102019 |
15-Oct-2019 |
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Appointment or change of designation of directors, managers or secretary |
15-Oct-2019 |
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AGM Extract (1012209494) |
15-Oct-2019 |
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Optional Attachment-(1)-22012019 |
22-Jan-2019 |
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DIR-2 (1012209498) |
22-Jan-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019 |
22-Jan-2019 |
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Board Resolution (1012209498) |
22-Jan-2019 |
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Appointment or change of designation of directors, managers or secretary |
22-Jan-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018 |
07-Sep-2018 |
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Evidence of cessation;-07092018 |
07-Sep-2018 |
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Appointment or change of designation of directors, managers or secretary |
07-Sep-2018 |
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Interest in other entities;-07092018 |
07-Sep-2018 |
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Resignation Letter (1012209513) |
07-Sep-2018 |
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Notice of resignation;-07092018 |
07-Sep-2018 |
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Resolutions (1012209513) |
07-Sep-2018 |
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Form DIR-2_Sivakumar-HISPL (1012209513) |
07-Sep-2018 |
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Form MBP-1_Sivakumar_HISPL (1012209513) |
07-Sep-2018 |
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Tracey - BR (338721559) |
27-Dec-2017 |
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Appointment or change of designation of directors, managers or secretary |
27-Dec-2017 |
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Letter of appointment;-27122017 |
27-Dec-2017 |
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Optional Attachment-(1)-27122017 |
27-Dec-2017 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017 |
27-Dec-2017 |
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Appointment letter - Tracey (338721559) |
27-Dec-2017 |
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DIR - 2-11222017130059 (338721559) |
27-Dec-2017 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
26-Oct-2017 |
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Optional Attachment-(1)-26102017 |
26-Oct-2017 |
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Interest in other entities;-26102017 |
26-Oct-2017 |
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Appointment letter (338721553) |
26-Oct-2017 |
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Interest in Other entities (338721553) |
26-Oct-2017 |
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Appointment or change of designation of directors, managers or secretary |
26-Oct-2017 |
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DIR-2 (338721553) |
26-Oct-2017 |
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AGM Resolution (338721553) |
26-Oct-2017 |
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Evidence of cessation;-26092017 |
26-Sep-2017 |
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Notice of resignation filed with the company-26092017 |
26-Sep-2017 |
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Board Resolution Extract (338721545) |
26-Sep-2017 |
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Acknowledgement received from company-26092017 |
26-Sep-2017 |
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Proof of dispatch-26092017 |
26-Sep-2017 |
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Notice of resignation;-26092017 |
26-Sep-2017 |
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Resignation Letter (338721544) |
26-Sep-2017 |
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Board Resolution Extract (338721544) |
26-Sep-2017 |
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Resignation Letter (338721545) |
26-Sep-2017 |
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Evidence for Cessation (338721545) |
26-Sep-2017 |
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Appointment or change of designation of directors, managers or secretary |
26-Sep-2017 |
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Resignation of Director |
26-Sep-2017 |
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avinash (1012209573) |
07-Sep-2010 |
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sreedhar (1012209573) |
07-Sep-2010 |
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Appointment or change of designation of directors, managers or secretary |
07-Sep-2010 |
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Appointment or change of designation of directors, managers or secretary |
18-Aug-2010 |
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consent letter (1012209581) |
18-Aug-2010 |
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resignationl Mr Gerson (1012209581) |
18-Aug-2010 |
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Board resolution-appt (1012209581) |
18-Aug-2010 |
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Board res-resgn (1012209581) |
18-Aug-2010 |
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