Certificates :
Document Name Date ₨ 149 Each
DIR-2 (1025800406) 06-Jul-2021 Add To Cart
Optional Attachment-(1)-06072021 06-Jul-2021 Add To Cart
Appointment or change of designation of directors, managers or secretary 06-Jul-2021 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072021 06-Jul-2021 Add To Cart
CTC of BR (1025800406) 06-Jul-2021 Add To Cart
Appointment or change of designation of directors, managers or secretary 15-Dec-2020 Add To Cart
CTC of AGM Resolution (1025800513) 15-Dec-2020 Add To Cart
Optional Attachment-(1)-14122020 14-Dec-2020 Add To Cart
Appointment or change of designation of directors, managers or secretary 11-Nov-2020 Add To Cart
Optional Attachment-(2)-11112020 11-Nov-2020 Add To Cart
Evidence of cessation;-11112020 11-Nov-2020 Add To Cart
Notice of resignation;-11112020 11-Nov-2020 Add To Cart
Declaration by first director-11112020 11-Nov-2020 Add To Cart
Optional Attachment-(1)-11112020 11-Nov-2020 Add To Cart
Board Resolution extract to accept resignation of Ms Melanie Martin (992667323) 11-Nov-2020 Add To Cart
DIR-2 of Jon MICHOT of Bostik (992667323) 11-Nov-2020 Add To Cart
Resignation Letter-Bostik_signed MM (992667323) 11-Nov-2020 Add To Cart
Board Resolution extract to appoint Mr Jon MICHOT (992667323) 11-Nov-2020 Add To Cart
DIR-8 of Jon Michot of Bostik 2020 (992667323) 11-Nov-2020 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020 11-Nov-2020 Add To Cart
MBP-1 of Jon Michot of Bostik 2020 (992667323) 11-Nov-2020 Add To Cart
Copy of EGM Resolution (811339560) 14-Jan-2020 Add To Cart
Appointment or change of designation of directors, managers or secretary 14-Jan-2020 Add To Cart
Optional Attachment-(1)-14012020 14-Jan-2020 Add To Cart
02 Letter of Appointment (785875984) 03-Jan-2020 Add To Cart
03 Copy of Resolution (785875984) 03-Jan-2020 Add To Cart
Optional Attachment-(1)-03012020 03-Jan-2020 Add To Cart
Optional Attachment-(2)-03012020 03-Jan-2020 Add To Cart
Appointment or change of designation of directors, managers or secretary 03-Jan-2020 Add To Cart
01 Consent of Director - Form DIR-2 (785875984) 03-Jan-2020 Add To Cart
04 Intimation by Director - Form DIR-8 (785875984) 03-Jan-2020 Add To Cart
05 Notice of Interest by Director - Form MBP-1 (785875984) 03-Jan-2020 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020 03-Jan-2020 Add To Cart
Optional Attachment-(3)-03012020 03-Jan-2020 Add To Cart
Optional Attachment-(4)-03012020 03-Jan-2020 Add To Cart
Extract of AGM 2019 for appointment of Melanie (731039584) 11-Dec-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 11-Dec-2019 Add To Cart
Optional Attachment-(1)-09122019 09-Dec-2019 Add To Cart
03 Copy of Board Resolution (721976863) 17-Oct-2019 Add To Cart
Optional Attachment-(1)-17102019 17-Oct-2019 Add To Cart
Notice of resignation;-17102019 17-Oct-2019 Add To Cart
02 Evidence of Cessation (721976863) 17-Oct-2019 Add To Cart
01 Notice of resignation (721976863) 17-Oct-2019 Add To Cart
Evidence of cessation;-17102019 17-Oct-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 17-Oct-2019 Add To Cart
02 Intimation by Director in Form DIR-8 (701519328) 22-Jun-2019 Add To Cart
03 Notice of Interest by Director in Form MBP-1 (701519328) 22-Jun-2019 Add To Cart
04 Board Resolution for appointment of Vikas Kulkarni (701519328) 22-Jun-2019 Add To Cart
Optional Attachment-(1)-22062019 22-Jun-2019 Add To Cart
05 Board Resolution for repositining as Director - M V Ganeshan (701519328) 22-Jun-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 22-Jun-2019 Add To Cart
Optional Attachment-(4)-22062019 22-Jun-2019 Add To Cart
01 Consent Letter in Form DIR-2 (701519328) 22-Jun-2019 Add To Cart
Optional Attachment-(2)-22062019 22-Jun-2019 Add To Cart
Optional Attachment-(3)-22062019 22-Jun-2019 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019 22-Jun-2019 Add To Cart
Notice of resignation;-12032019 12-Mar-2019 Add To Cart
02 Evidence of Cessation-Ack by Company (558843115) 12-Mar-2019 Add To Cart
01 Notice of Resignation (558843115) 12-Mar-2019 Add To Cart
Evidence of cessation;-12032019 12-Mar-2019 Add To Cart
03 Board Resolution extract for acceptance of Resignation (558843115) 12-Mar-2019 Add To Cart
Optional Attachment-(1)-12032019 12-Mar-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 12-Mar-2019 Add To Cart
02 Evidence of Cessation - Copy of Resolution (378379180) 02-Oct-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 02-Oct-2018 Add To Cart
01 Resignation Letter (378379180) 02-Oct-2018 Add To Cart
03 Proof of Delivery (378379180) 02-Oct-2018 Add To Cart
01 Resignation Letter (378379178) 01-Oct-2018 Add To Cart
03 Acknowledgement by the Company (378379178) 01-Oct-2018 Add To Cart
02 Proof of Dispatch (378379178) 01-Oct-2018 Add To Cart
Resignation of Director 01-Oct-2018 Add To Cart
01 Consent of Director - Form DIR-2 (378379174) 12-Sep-2018 Add To Cart
02 Letter of Appointment (378379174) 12-Sep-2018 Add To Cart
03 Copy of Resolution (378379174) 12-Sep-2018 Add To Cart
04 Intimation by Director - Form DIR-8 (378379174) 12-Sep-2018 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018 12-Sep-2018 Add To Cart
Optional Attachment-(4)-12092018 12-Sep-2018 Add To Cart
05 Notice of Interest by Director - Form MBP-1 (378379174) 12-Sep-2018 Add To Cart
Optional Attachment-(1)-12092018 12-Sep-2018 Add To Cart
Optional Attachment-(2)-12092018 12-Sep-2018 Add To Cart
Optional Attachment-(3)-12092018 12-Sep-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 12-Sep-2018 Add To Cart
Notice of resignation filed with the company-05092018 05-Sep-2018 Add To Cart
Notice of resignation;-05092018 05-Sep-2018 Add To Cart
Optional Attachment-(1)-05092018 05-Sep-2018 Add To Cart
Proof of dispatch-05092018 05-Sep-2018 Add To Cart
Acknowledgement received from company-05092018 05-Sep-2018 Add To Cart
Evidence of cessation;-05092018 05-Sep-2018 Add To Cart
04 Copy of Board Resolution (269813432) 22-May-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 22-May-2017 Add To Cart
01 Letter of Appointment (269813432) 22-May-2017 Add To Cart
02 Consent to Act as Director in DIR-2 (269813432) 22-May-2017 Add To Cart
03 Interest in Other Entities in MBP-1 (269813432) 22-May-2017 Add To Cart
05 Intimation by Director in DIR-8 (269813432) 22-May-2017 Add To Cart
Optional Attachment-(1)-11052017 14-May-2017 Add To Cart
Optional Attachment-(2)-11052017 14-May-2017 Add To Cart
Optional Attachment-(3)-11052017 14-May-2017 Add To Cart
Letter of appointment;-11052017 14-May-2017 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017 14-May-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 21-Feb-2017 Add To Cart
Evidence of cessation;-21022017 21-Feb-2017 Add To Cart
01 Resignation Letter (269813418) 21-Feb-2017 Add To Cart
Notice of resignation;-21022017 21-Feb-2017 Add To Cart
02 Evidence of Cessation (269813418) 21-Feb-2017 Add To Cart
01 Letter of Appointment (269813417) 15-Feb-2017 Add To Cart
03 Pan Card - Self Attested (269813417) 15-Feb-2017 Add To Cart
Letter of appointment;-15022017 15-Feb-2017 Add To Cart
Optional Attachment-(1)-15022017 15-Feb-2017 Add To Cart
Optional Attachment-(2)-15022017 15-Feb-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 15-Feb-2017 Add To Cart
02 Copy of Resolution (269813417) 15-Feb-2017 Add To Cart
03 Interest in other entities in Form DIR-8 (269813413) 10-Feb-2017 Add To Cart
Interest in other entities;-10022017 10-Feb-2017 Add To Cart
Optional Attachment-(2)-10022017 10-Feb-2017 Add To Cart
02 Declaration in Form DIR-2 (269813413) 10-Feb-2017 Add To Cart
Letter of appointment;-10022017 10-Feb-2017 Add To Cart
Optional Attachment-(1)-10022017 10-Feb-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 10-Feb-2017 Add To Cart
01 Appointment Letter (269813413) 10-Feb-2017 Add To Cart
04 Consent Letter (269813413) 10-Feb-2017 Add To Cart
05 Resolution for Appointment (269813413) 10-Feb-2017 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017 10-Feb-2017 Add To Cart
Evidence of cessation;-01092016 01-Sep-2016 Add To Cart
Proof of dispatch (272159711) 01-Sep-2016 Add To Cart
Appointment or change of designation of directors, managers or secretary 01-Sep-2016 Add To Cart
Optional Attachment-(1)-01092016 01-Sep-2016 Add To Cart
Resignation letter dtd 01-08-2016 (272159711) 01-Sep-2016 Add To Cart
Appointment or change of designation of directors, managers or secretary 20-Apr-2016 Add To Cart
Notice of resignation;-20042016 20-Apr-2016 Add To Cart
05. Form DIR 8- Mr. Arie and Mr. Jeffrey (272159780) 20-Apr-2016 Add To Cart
03. Resignation Letter (272159780) 20-Apr-2016 Add To Cart
Letter of appointment;-20042016 20-Apr-2016 Add To Cart
Optional Attachment-(2)-20042016 20-Apr-2016 Add To Cart
04. Evidence of Cessation (272159780) 20-Apr-2016 Add To Cart
07. EGM Resolution for Appointment of Directors dtd 21-03-2016 (272159780) 20-Apr-2016 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016 20-Apr-2016 Add To Cart
Evidence of cessation;-20042016 20-Apr-2016 Add To Cart
Interest in other entities;-20042016 20-Apr-2016 Add To Cart
Optional Attachment-(1)-20042016 20-Apr-2016 Add To Cart
01. Letter of Appointment- Mr. Arie and Mr. Jeffrey (272159780) 20-Apr-2016 Add To Cart
02. Form DIR-2 -Mr.Arie and Mr. Jeffrey (272159780) 20-Apr-2016 Add To Cart
06. Notice of EGM dtd 21-03-2016 (272159780) 20-Apr-2016 Add To Cart
sammy-resignation letter (272159870) 14-Aug-2010 Add To Cart
Appointment or change of designation of directors, managers or secretary 14-Aug-2010 Add To Cart
sammy-resignation letter (272159856) 14-Aug-2010 Add To Cart
Consent letter from Sun (272159916) 03-Dec-2009 Add To Cart
Appointment or change of designation of directors, managers or secretary 03-Dec-2009 Add To Cart
Appointment or change of designation of directors, managers or secretary 01-Dec-2009 Add To Cart
Resignation Letter from Mattheiv (272159926) 01-Dec-2009 Add To Cart
Appointment or change of designation of directors, managers or secretary 27-Nov-2008 Add To Cart
Resignation from Bill (272159938) 27-Nov-2008 Add To Cart
Appointment or change of designation of directors, managers or secretary 08-Jul-2008 Add To Cart
Consent Letter _ Sammy (272159948) 08-Jul-2008 Add To Cart
Photo_ Matthieu (272159977) 30-Jun-2007 Add To Cart
Appointment or change of designation of directors, managers or secretary 30-Jun-2007 Add To Cart
Consent Letter_ Mathieu (272159977) 30-Jun-2007 Add To Cart
DECLARATION (272159995) 07-Sep-2006 Add To Cart
Appointment or change of designation of directors, managers or secretary 07-Sep-2006 Add To Cart
FORM32_MANUAL (272159995) 07-Sep-2006 Add To Cart
CESSATION LETTER (272159995) 07-Sep-2006 Add To Cart
SRINIVAS_PHOTO (272159995) 07-Sep-2006 Add To Cart
RESOLUTION (272159995) 07-Sep-2006 Add To Cart
Consent Letter (272160012) 08-Aug-2006 Add To Cart
Appointment or change of designation of directors, managers or secretary 08-Aug-2006 Add To Cart
MV Ganeshan Photo (272160012) 08-Aug-2006 Add To Cart
Form 32 20-Apr-2006 Add To Cart