| Evidence of cessation;-25062021 |
25-Jun-2021 |
Add To Cart |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021 |
25-Jun-2021 |
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| Optional Attachment-(3)-25062021 |
25-Jun-2021 |
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| Notice of resignation;-25062021 |
25-Jun-2021 |
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| Optional Attachment-(2)-25062021 |
25-Jun-2021 |
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| Appointment or change of designation of directors, managers or secretary |
25-Jun-2021 |
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| Optional Attachment-(1)-25062021 |
25-Jun-2021 |
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| Optional Attachment-(1)-10052021 |
10-May-2021 |
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| Optional Attachment-(3)-10052021 |
10-May-2021 |
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| Appointment or change of designation of directors, managers or secretary |
10-May-2021 |
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| Optional Attachment-(2)-10052021 |
10-May-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052021 |
10-May-2021 |
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| Acknowledgement received from company-27012020 |
27-Jan-2020 |
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| Acknowledgement received from company-27012020 1 |
27-Jan-2020 |
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| Proof of dispatch-27012020 2 |
27-Jan-2020 |
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| Resignation to Co- Sumit (901445911) |
27-Jan-2020 |
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| CTC-BR-resignation of Directors (901445911) |
27-Jan-2020 |
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| Resignation letter - Shobhit (901445956) |
27-Jan-2020 |
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| sharing of res Shobhit (901445956) |
27-Jan-2020 |
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| CTC-BR-resignation of Directors (901445990) |
27-Jan-2020 |
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| Notice of resignation filed with the company-27012020 |
27-Jan-2020 |
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| Proof of dispatch-27012020 1 |
27-Jan-2020 |
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| Notice of resignation filed with the company-27012020 1 |
27-Jan-2020 |
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| Resignation of Director |
27-Jan-2020 |
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| Acknowledgement received from company-27012020 2 |
27-Jan-2020 |
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| CTC-BR-resignation of Directors (901445956) |
27-Jan-2020 |
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| Proof of dispatch-27012020 |
27-Jan-2020 |
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| Notice of resignation filed with the company-27012020 2 |
27-Jan-2020 |
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| Resignation- Sumit Chadha (901445911) |
27-Jan-2020 |
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| Resignation- Jonathan (901445990) |
27-Jan-2020 |
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| Resignation to co-Jonathan (901445990) |
27-Jan-2020 |
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| Resignation letter-Phillipe (901445872) |
21-Jan-2020 |
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| Resignation to co-PL (901445872) |
21-Jan-2020 |
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| Proof of dispatch-21012020 |
21-Jan-2020 |
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| Resignation of Director |
21-Jan-2020 |
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| Acknowledgement received from company-21012020 |
21-Jan-2020 |
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| Optional Attachment-(1)-21012020 |
21-Jan-2020 |
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| Notice of resignation filed with the company-21012020 |
21-Jan-2020 |
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| CTC-BR-resignation of Directors (901445872) |
21-Jan-2020 |
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| Authorisation Letter - Philppe (901445872) |
21-Jan-2020 |
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| Optional Attachment-(1)-08012020 |
08-Jan-2020 |
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| CTC-BR-resignation of Directors (901445770) |
08-Jan-2020 |
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| Notice of resignation;-08012020 |
08-Jan-2020 |
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| Recpt of resignations (901445770) |
08-Jan-2020 |
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| Appointment or change of designation of directors, managers or secretary |
08-Jan-2020 |
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| Evidence of cessation;-08012020 |
08-Jan-2020 |
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| Resignation- Directors (901445770) |
08-Jan-2020 |
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| Appointment or change of designation of directors, managers or secretary |
09-Sep-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019 |
09-Sep-2019 |
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| Optional Attachment-(1)-09092019 |
09-Sep-2019 |
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| DIR 2-Aklesh (901446542) |
09-Sep-2019 |
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| CTC-AGM resolution-Director (901446542) |
09-Sep-2019 |
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| Optional Attachment-(1)-02012019 |
02-Jan-2019 |
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| Appointment or change of designation of directors, managers or secretary |
02-Jan-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019 |
02-Jan-2019 |
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| Consent letter-Aklesh (482529767) |
02-Jan-2019 |
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| CTC-BR-Aklesh-Add Dir-Dec 2018 (482529767) |
02-Jan-2019 |
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| Resignation of Director |
04-Dec-2018 |
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| Optional Attachment-(1)-04122018 |
04-Dec-2018 |
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| Proof of dispatch-04122018 |
04-Dec-2018 |
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| CTC BRs-resignation and vacation (447805637) |
04-Dec-2018 |
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| Authorization letter-Brian (447805637) |
04-Dec-2018 |
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| Notice of resignation filed with the company-04122018 |
04-Dec-2018 |
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| Acknowledgement received from company-04122018 |
04-Dec-2018 |
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| Resignation letter (447805637) |
04-Dec-2018 |
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| Receipt of resignation (447805637) |
04-Dec-2018 |
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| Evidence of cessation;-19112018 |
19-Nov-2018 |
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| Appointment or change of designation of directors, managers or secretary |
19-Nov-2018 |
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| Optional Attachment-(1)-19112018 |
19-Nov-2018 |
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| Resignation letter (421893956) |
19-Nov-2018 |
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| Notice of resignation;-19112018 |
19-Nov-2018 |
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| CTC BRs-resignation and vacation (421893956) |
19-Nov-2018 |
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| Receipt of resignation (421893956) |
19-Nov-2018 |
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| Attachment Item A- Resignation letter (378835691) |
29-Sep-2018 |
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| Resignation of Director |
29-Sep-2018 |
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| Proof of receipt (378835691) |
29-Sep-2018 |
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| BR to accept resignation (378835691) |
29-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
28-Sep-2018 |
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| BR to accept resignation (378835698) |
28-Sep-2018 |
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| Resignation letters-Directors (378835698) |
28-Sep-2018 |
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| Proof of receipt (378835698) |
28-Sep-2018 |
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| Notice of resignation filed with the company-07092018 |
07-Sep-2018 |
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| Acknowledgement received from company-07092018 |
07-Sep-2018 |
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| Proof of receipt (378835685) |
07-Sep-2018 |
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| Proof of dispatch-07092018 |
07-Sep-2018 |
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| Resignation of Director |
07-Sep-2018 |
Add To Cart |
| Resignation-Authorization- Adrian (378835685) |
07-Sep-2018 |
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| BR to accept resignation (378835685) |
07-Sep-2018 |
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| Notice of resignation filed with the company-05092018 |
05-Sep-2018 |
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| Proof of dispatch-05092018 |
05-Sep-2018 |
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| Acknowledgement received from company-05092018 |
05-Sep-2018 |
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| Optional Attachment-(1)-04092018 |
04-Sep-2018 |
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| Notice of resignation;-04092018 |
04-Sep-2018 |
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| Evidence of cessation;-04092018 |
04-Sep-2018 |
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| Appointment letters (239929572) |
17-Oct-2017 |
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| Optional Attachment-(1)-17102017 |
17-Oct-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017 |
17-Oct-2017 |
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| Letter of appointment;-17102017 |
17-Oct-2017 |
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| Appointment or change of designation of directors, managers or secretary |
17-Oct-2017 |
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| DIR -2 with Annexure (239929572) |
17-Oct-2017 |
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| Resolutions for appointment (239929572) |
17-Oct-2017 |
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| Optional Attachment-(1)-21072017 |
21-Jul-2017 |
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| Acknowledgement received from company-21072017 |
21-Jul-2017 |
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| Proof of dispatch (239929564) |
21-Jul-2017 |
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| PaymentResponseShowReceipt (239929564) |
21-Jul-2017 |
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| Authorization letter-Steve (239929564) |
21-Jul-2017 |
Add To Cart |
| Resignation of Director |
21-Jul-2017 |
Add To Cart |
| Notice of resignation filed with the company-21072017 |
21-Jul-2017 |
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| Resignation letter-Steve (239929564) |
21-Jul-2017 |
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| Ack by Company to Stephen (239929564) |
21-Jul-2017 |
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| Optional Attachment-(2)-21072017 |
21-Jul-2017 |
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| Proof of dispatch-21072017 |
21-Jul-2017 |
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| Optional Attachment-(1)-14072017 |
14-Jul-2017 |
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| CTC-Acceptance of resignation-June 2017 (239929560) |
14-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
14-Jul-2017 |
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| Evidence of cessation;-14072017 |
14-Jul-2017 |
Add To Cart |
| Notice of resignation;-14072017 |
14-Jul-2017 |
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| Resignation letter-Steve (239929560) |
14-Jul-2017 |
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| Authorization letter-Steve (239929560) |
14-Jul-2017 |
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| Biju-Consent form (239929559) |
15-May-2017 |
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| Biju-Pan (239929559) |
15-May-2017 |
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| Passport (239929559) |
15-May-2017 |
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| Appointment-Biju- Alternate Director (239929559) |
15-May-2017 |
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| Appointment or change of designation of directors, managers or secretary |
15-May-2017 |
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| CTC- Resolutiona appointment-Biju (239929559) |
15-May-2017 |
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| Optional Attachment-(1)-12052017 |
14-May-2017 |
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| Letter of appointment;-12052017 |
14-May-2017 |
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| Optional Attachment-(2)-12052017 |
14-May-2017 |
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| Optional Attachment-(3)-12052017 |
14-May-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017 |
14-May-2017 |
Add To Cart |
| Appointment Letter- Sumit (as AD) (239929553) |
22-Feb-2017 |
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| BR-Sumit-06022017 (239929553) |
22-Feb-2017 |
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| DIR 2 -Consent Form (239929553) |
22-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
22-Feb-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017 |
15-Feb-2017 |
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| Optional Attachment-(1)-15022017 |
15-Feb-2017 |
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| Letter of appointment;-15022017 |
15-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
19-Oct-2016 |
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| Optional Attachment-(1)-19102016 |
19-Oct-2016 |
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| Appointment letter to Shobhit (190433537) |
19-Oct-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016 |
19-Oct-2016 |
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| Letter of appointment;-19102016 |
19-Oct-2016 |
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| Consent Form-Shobhit (190433537) |
19-Oct-2016 |
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| Resolution-App as Director (190433537) |
19-Oct-2016 |
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| Notice of resignation filed with the company-15072016 |
15-Jul-2016 |
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| Optional Attachment-(1)-15072016 |
15-Jul-2016 |
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| Proof of dispatch-15072016 |
15-Jul-2016 |
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| Resignation- Shobhit (Alt Dir) (190433606) |
15-Jul-2016 |
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| Acknowledgement received from company-15072016 |
15-Jul-2016 |
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| Resignation of Director |
15-Jul-2016 |
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| Proof of handover- resignation (190433606) |
15-Jul-2016 |
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| Ack by company (190433606) |
15-Jul-2016 |
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| PaymentResponseShowReceipt.do (190433606) |
15-Jul-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016 |
27-Jun-2016 |
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| Notice of resignation;-27062016 |
27-Jun-2016 |
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| Appointment letters (190433835) |
27-Jun-2016 |
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| BR-acceptance of resignation (190433835) |
27-Jun-2016 |
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| BR-appointment (190433835) |
27-Jun-2016 |
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| Evidence of cessation;-27062016 |
27-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
27-Jun-2016 |
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| Letter of appointment;-27062016 |
27-Jun-2016 |
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| Optional Attachment-(1)-27062016 |
27-Jun-2016 |
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| DIR 2-new directors (190433835) |
27-Jun-2016 |
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| Resignation- Shobhit (Alt Dir) (190433835) |
27-Jun-2016 |
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| Acknowledgement received from company-12052016 |
12-May-2016 |
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| Resignation of Director- John Hume (190434161) |
12-May-2016 |
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| Authorization (190434161) |
12-May-2016 |
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| Optional Attachment-(1)-12052016 |
12-May-2016 |
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| Resignation letter (190434161) |
12-May-2016 |
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| Resignation of Director |
12-May-2016 |
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| Notice of resignation filed with the company-12052016 |
12-May-2016 |
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| Proof of dispatch-12052016 |
12-May-2016 |
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| Proof of dispatch (190434161) |
12-May-2016 |
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| Evidence of cessation;-11052016 |
11-May-2016 |
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| Notice of resignation;-11052016 |
11-May-2016 |
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| Resignation of Director- John Hume (190434234) |
11-May-2016 |
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| Resignation letter (190434234) |
11-May-2016 |
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| Appointment or change of designation of directors, managers or secretary |
11-May-2016 |
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| BR-Markus resignation (190434272) |
01-Jul-2015 |
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| Resignation letter-Markus (190434272) |
01-Jul-2015 |
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| Appointment or change of designation of directors, managers or secretary |
01-Jul-2015 |
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| Appointment or change of designation of directors, managers or secretary |
11-Apr-2011 |
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| Appointment or change of designation of directors, managers or secretary |
01-Oct-2010 |
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| rahul resignation (52245355) |
07-Jul-2010 |
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| Appointment or change of designation of directors, managers or secretary |
07-Jul-2010 |
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| consent (52245355) |
07-Jul-2010 |
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| rahul resignation (239929502) |
07-Jul-2010 |
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| consent (239929502) |
07-Jul-2010 |
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| Appointment or change of designation of directors, managers or secretary |
02-Feb-2010 |
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| Appointment or change of designation of directors, managers or secretary |
13-Jan-2010 |
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| Philippe consent (52245357) |
13-Jan-2010 |
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| Philippe consent (239929503) |
13-Jan-2010 |
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| Appointment or change of designation of directors, managers or secretary |
16-Oct-2009 |
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| Appointment or change of designation of directors, managers or secretary |
08-Oct-2009 |
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| Resignation -Malcolm (52245360) |
24-Aug-2009 |
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| Resignation -Malcolm (239929493) |
24-Aug-2009 |
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| Appointment or change of designation of directors, managers or secretary |
24-Aug-2009 |
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| Appointment or change of designation of directors, managers or secretary |
16-Jul-2009 |
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| Appointment or change of designation of directors, managers or secretary |
27-Feb-2009 |
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| Richard Leone (52245363) |
05-Jan-2009 |
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| Appointment or change of designation of directors, managers or secretary |
05-Jan-2009 |
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| Richard Leone (239929496) |
05-Jan-2009 |
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| Spike Lobdell (52245364) |
10-Sep-2008 |
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| Appointment or change of designation of directors, managers or secretary |
10-Sep-2008 |
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| Spike Lobdell (239929485) |
10-Sep-2008 |
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| CONSENT (239929484) |
25-Apr-2008 |
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| rESIGNATION (52245365) |
25-Apr-2008 |
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| CONSENT (52245365) |
25-Apr-2008 |
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| Appointment or change of designation of directors, managers or secretary |
25-Apr-2008 |
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| rESIGNATION (239929484) |
25-Apr-2008 |
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| resignation letter (239929483) |
03-Oct-2007 |
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| board resln (239929483) |
03-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
03-Oct-2007 |
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| resignation letter (52245366) |
03-Oct-2007 |
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| board resln (52245366) |
03-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
13-Apr-2007 |
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| Resignation letter (52245367) |
13-Apr-2007 |
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| Resignation letter (239929482) |
13-Apr-2007 |
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| Consent letter- AGM (52245368) |
12-Apr-2007 |
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| spike (52245368) |
12-Apr-2007 |
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| Consent letter- AGM (239929481) |
12-Apr-2007 |
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| spike (239929481) |
12-Apr-2007 |
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| Appointment or change of designation of directors, managers or secretary |
12-Apr-2007 |
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| spike (52245369) |
26-Mar-2007 |
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| Consent Letter - Spike Lobdell (239929480) |
26-Mar-2007 |
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| spike (239929480) |
26-Mar-2007 |
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| Board resln (52245369) |
26-Mar-2007 |
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| Consent Letter - Spike Lobdell (52245369) |
26-Mar-2007 |
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| Appointment or change of designation of directors, managers or secretary |
26-Mar-2007 |
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| Board resln (239929480) |
26-Mar-2007 |
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| Appointment or change of designation of directors, managers or secretary |
14-Dec-2006 |
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| resign_ (239929476) |
14-Dec-2006 |
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| resign_ (52245370) |
07-Dec-2006 |
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| Appointment or change of designation of directors, managers or secretary |
07-Dec-2006 |
Add To Cart |
| fr01 (239929475) |
16-Nov-2006 |
Add To Cart |
| Board rsn- Authorised sign (239929475) |
16-Nov-2006 |
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| Board resn- Appt (239929475) |
16-Nov-2006 |
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| Appointment or change of designation of directors, managers or secretary |
16-Nov-2006 |
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| consent letter (239929475) |
16-Nov-2006 |
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| Board resn- Appt (239929475) |
16-Nov-2006 |
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| Appointment or change of designation of directors, managers or secretary |
26-May-2006 |
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| DUMMY OFFLINE FILE (239929474) |
26-May-2006 |
Add To Cart |
| Consent letter (239929474) |
26-May-2006 |
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| DUMMY OFFLINE FILE (239929474) |
26-May-2006 |
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| Board resln- Madan (239929473) |
19-May-2006 |
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| Board Rsln- Antoine (239929473) |
19-May-2006 |
Add To Cart |
| Antoine- resign (239929473) |
19-May-2006 |
Add To Cart |
| Appointment or change of designation of directors, managers or secretary |
19-May-2006 |
Add To Cart |
| Madan- resign (239929473) |
19-May-2006 |
Add To Cart |
| Lakshmi- resign (239929473) |
19-May-2006 |
Add To Cart |
| Board Resln- Lakshmi (239929473) |
19-May-2006 |
Add To Cart |
| Consent letter (52245371) |
15-May-2006 |
Add To Cart |
| Appointment or change of designation of directors, managers or secretary |
15-May-2006 |
Add To Cart |
| DUMMY OFFLINE FILE (52245371) |
15-May-2006 |
Add To Cart |
| DUMMY OFFLINE FILE (52245371) |
15-May-2006 |
Add To Cart |
| Appointment or change of designation of directors, managers or secretary |
22-Apr-2006 |
Add To Cart |
| resolution dated march 15 2006 (239929477) |
22-Apr-2006 |
Add To Cart |
| resignation letter of Premnath Rai dated february 28 2006 (239929477) |
22-Apr-2006 |
Add To Cart |
| consent letter (52245372) |
19-Apr-2006 |
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| Board rsn- Authorised sign (52245372) |
19-Apr-2006 |
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| Board resn- Appt (52245372) |
19-Apr-2006 |
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| Board resn- Appt (52245372) |
19-Apr-2006 |
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| Appointment or change of designation of directors, managers or secretary |
19-Apr-2006 |
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| fr01 (52245372) |
19-Apr-2006 |
Add To Cart |
| Appointment or change of designation of directors, managers or secretary |
18-Apr-2006 |
Add To Cart |
| Lakshmi- resign (52245373) |
18-Apr-2006 |
Add To Cart |
| Board Resln- Lakshmi (52245373) |
18-Apr-2006 |
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| Board resln- Madan (52245373) |
18-Apr-2006 |
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| Board Rsln- Antoine (52245373) |
18-Apr-2006 |
Add To Cart |
| Madan- resign (52245373) |
18-Apr-2006 |
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| Antoine- resign (52245373) |
18-Apr-2006 |
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| Appointment or change of designation of directors, managers or secretary |
13-Apr-2006 |
Add To Cart |
| FILE (190434285) |
13-Apr-2006 |
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| FILE (190434285) |
13-Apr-2006 |
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| Appointment or change of designation of directors, managers or secretary |
31-Mar-2006 |
Add To Cart |
| resignation letter of Premnath Rai dated february 28 2006 (52245374) |
31-Mar-2006 |
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| resolution dated march 15 2006 (52245374) |
31-Mar-2006 |
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