DIR-8 (339019579) |
15-Feb-2018 |
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EXTRACT OF AGM (339019579) |
15-Feb-2018 |
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LETTER OF APPOINTMENT (339019579) |
15-Feb-2018 |
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Appointment or change of designation of directors, managers or secretary |
15-Feb-2018 |
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DIR-2 (339019579) |
15-Feb-2018 |
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Optional Attachment-(3)-13022018 |
13-Feb-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018 |
13-Feb-2018 |
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Optional Attachment-(2)-13022018 |
13-Feb-2018 |
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Optional Attachment-(1)-13022018 |
13-Feb-2018 |
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DIR-2 (936008480) |
25-Aug-2016 |
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CTC (936008480) |
25-Aug-2016 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016 1 |
25-Aug-2016 |
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Consent Letter (936008478) |
25-Aug-2016 |
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LETTER OF APPOINTMENT (936008480) |
25-Aug-2016 |
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Optional Attachment-(1)-25082016 1 |
25-Aug-2016 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016 |
25-Aug-2016 |
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Appointment or change of designation of directors, managers or secretary |
25-Aug-2016 |
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Letter of appointment;-25082016 |
25-Aug-2016 |
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Letter of appointment;-25082016 1 |
25-Aug-2016 |
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Letter of Appointment (936008478) |
25-Aug-2016 |
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CTC-MD Appt (936008478) |
25-Aug-2016 |
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Optional Attachment-(1)-25082016 |
25-Aug-2016 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016 |
01-Jul-2016 |
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Letter of appointment;-16062016 |
01-Jul-2016 |
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Declaration by first director-16062016 |
01-Jul-2016 |
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Declaration by first director-01072016 |
01-Jul-2016 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016 |
01-Jul-2016 |
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Appointment or change of designation of directors, managers or secretary |
01-Jul-2016 |
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Letter of appointment;-01072016 |
01-Jul-2016 |
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LETTER OF APPNT (936008524) |
01-Jul-2016 |
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Declaration (936008524) |
01-Jul-2016 |
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DIR-2-tek cube (936008524) |
01-Jul-2016 |
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