Appointment or change of designation of directors, managers or secretary |
22-Feb-2021 |
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Extracts of AGM_regularisation of directors (1011074518) |
22-Feb-2021 |
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Optional Attachment-(1)-21012021 |
21-Jan-2021 |
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Extracts of Board Minutes_Windamere (1007703548) |
01-Dec-2020 |
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Appointment or change of designation of directors, managers or secretary |
01-Dec-2020 |
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Robert Lepcha death Certificate (1007703548) |
01-Dec-2020 |
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Evidence of cessation;-30112020 |
30-Nov-2020 |
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Optional Attachment-(1)-30112020 |
30-Nov-2020 |
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Appointment or change of designation of directors, managers or secretary |
07-Feb-2020 |
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Optional Attachment-(5)-07022020 |
07-Feb-2020 |
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FORM DIR-2_SS (1007703544) |
07-Feb-2020 |
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From DIR-8_SS (1007703544) |
07-Feb-2020 |
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FORM DIR-2_AG (1007703544) |
07-Feb-2020 |
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BOARD MEETING FOR APPOINTMENTS (1007703544) |
07-Feb-2020 |
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Optional Attachment-(3)-07022020 |
07-Feb-2020 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020 |
07-Feb-2020 |
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Optional Attachment-(4)-07022020 |
07-Feb-2020 |
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Optional Attachment-(1)-07022020 |
07-Feb-2020 |
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Optional Attachment-(2)-07022020 |
07-Feb-2020 |
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APPOINTMENT LETTERS (1007703544) |
07-Feb-2020 |
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DIR-8_AG (1007703544) |
07-Feb-2020 |
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Appointment or change of designation of directors, managers or secretary |
27-Jun-2007 |
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