| Appointment or change of designation of directors, managers or secretary |
04-Apr-2021 |
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| Notice of resignation;-23102020 |
23-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
23-Oct-2020 |
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| Evidence of cessation;-23102020 |
23-Oct-2020 |
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| Interest in other entities;-30012020 |
30-Jan-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020 |
30-Jan-2020 |
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| Optional Attachment-(1)-30012020 |
30-Jan-2020 |
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| Optional Attachment-(2)-30012020 |
30-Jan-2020 |
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| Optional Attachment-(3)-30012020 |
30-Jan-2020 |
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| Optional Attachment-(4)-30012020 |
30-Jan-2020 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jan-2020 |
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| Optional Attachment-(3)-06112019 |
06-Nov-2019 |
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| Appointment or change of designation of directors, managers or secretary |
06-Nov-2019 |
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| Evidence of cessation;-06112019 |
06-Nov-2019 |
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| Notice of resignation;-06112019 |
06-Nov-2019 |
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| Optional Attachment-(1)-06112019 |
06-Nov-2019 |
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| Interest in other entities;-06112019 |
06-Nov-2019 |
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| Optional Attachment-(2)-06112019 |
06-Nov-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019 |
06-Nov-2019 |
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| Appointment or change of designation of directors, managers or secretary |
19-Aug-2019 |
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| Notice of resignation;-13082019 |
13-Aug-2019 |
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| Evidence of cessation;-13082019 |
13-Aug-2019 |
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| Appointment or change of designation of directors, managers or secretary |
22-Mar-2019 |
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| Declaration by first director-20032019 |
20-Mar-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019 |
20-Mar-2019 |
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| Optional Attachment-(2)-20032019 |
20-Mar-2019 |
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| Optional Attachment-(3)-20032019 |
20-Mar-2019 |
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| Optional Attachment-(1)-20032019 |
20-Mar-2019 |
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| Optional Attachment-(1)-11122018 |
11-Dec-2018 |
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| Appointment or change of designation of directors, managers or secretary |
11-Dec-2018 |
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| Optional Attachment-(2)-11122018 |
11-Dec-2018 |
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| Optional Attachment-(3)-11122018 |
11-Dec-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018 |
11-Dec-2018 |
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| Optional Attachment-(5)-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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| Optional Attachment-(4)-07092018 |
07-Sep-2018 |
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| Optional Attachment-(3)-07092018 |
07-Sep-2018 |
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| Optional Attachment-(1)-07092018 |
07-Sep-2018 |
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| Evidence of cessation;-07092018 |
07-Sep-2018 |
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| Optional Attachment-(2)-07092018 |
07-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
24-Jan-2018 |
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| transfer order (354826485) |
24-Jan-2018 |
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| Clarif for DIR-2 (354826485) |
24-Jan-2018 |
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| Int in other entity (354826485) |
24-Jan-2018 |
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| Resign Letter S Aparna (354826485) |
24-Jan-2018 |
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| Clarif for DIR-8 (354826485) |
24-Jan-2018 |
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| Letter of appointment;-24012018 |
24-Jan-2018 |
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| Certified Resolution (354826485) |
24-Jan-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018 |
24-Jan-2018 |
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| Evidence of cessation;-24012018 |
24-Jan-2018 |
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| Interest in other entities;-24012018 |
24-Jan-2018 |
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| Notice of resignation;-24012018 |
24-Jan-2018 |
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| Optional Attachment-(1)-24012018 |
24-Jan-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017 |
26-Oct-2017 |
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| Notice of resignation;-26102017 |
26-Oct-2017 |
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| trnsfr order (354826532) |
26-Oct-2017 |
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| Clarif for DIR-8 (354826532) |
26-Oct-2017 |
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| Appointment or change of designation of directors, managers or secretary |
26-Oct-2017 |
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| Clarif for DIR-2 (354826532) |
26-Oct-2017 |
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| Resign Letter (354826532) |
26-Oct-2017 |
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| Evidence of cessation;-26102017 |
26-Oct-2017 |
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| Letter of appointment;-26102017 |
26-Oct-2017 |
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| Optional Attachment-(1)-26102017 |
26-Oct-2017 |
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| Cert Reso (354826532) |
26-Oct-2017 |
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| Letter of appointment;-11072017 |
11-Jul-2017 |
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| Clarification for DIR-2 (354826614) |
11-Jul-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017 |
11-Jul-2017 |
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| Notice of resignation;-11072017 |
11-Jul-2017 |
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| Optional Attachment-(1)-11072017 |
11-Jul-2017 |
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| Optional Attachment-(2)-11072017 |
11-Jul-2017 |
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| Interest in other entities (354826614) |
11-Jul-2017 |
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| Resignation letter of Shri S.M Khatana (354826614) |
11-Jul-2017 |
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| Clarification for DIR-8 (354826614) |
11-Jul-2017 |
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| Evidence of cessation;-11072017 |
11-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
11-Jul-2017 |
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| Interest in other entities;-11072017 |
11-Jul-2017 |
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| Certified Resolution for Cessation of Shri S.M. Khatana (354826614) |
11-Jul-2017 |
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| Certified Resolution for Appointment of Shri Vishal Gupta (354826614) |
11-Jul-2017 |
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| GR_10.05.2017 (354826614) |
11-Jul-2017 |
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| Letter of appointment;-10072017 |
10-Jul-2017 |
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| Notice of resignation;-10072017 |
10-Jul-2017 |
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| GR_10.04.2017 (354826699) |
10-Jul-2017 |
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| Clarification for DIR-2 (354826699) |
10-Jul-2017 |
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| Certified Resolution for Cessation of Smt. Mona Khandhar (354826699) |
10-Jul-2017 |
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| Evidence of cessation;-10072017 |
10-Jul-2017 |
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| Clarification for DIR-8 (354826699) |
10-Jul-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017 |
10-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jul-2017 |
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| Optional Attachment-(2)-10072017 |
10-Jul-2017 |
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| Certified Resolution for Appointment of Shri S.M Khatana (354826699) |
10-Jul-2017 |
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| RESIGNATION LETTER - 30-12-2016 (354826741) |
20-May-2017 |
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| Appointment or change of designation of directors, managers or secretary |
20-May-2017 |
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| Certified copy of resolution (354826741) |
20-May-2017 |
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| Notice of resignation;-13052017 |
14-May-2017 |
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| Evidence of cessation;-13052017 |
14-May-2017 |
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| GR (195119315) |
25-Oct-2016 |
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| Letter of appointment;-25102016 |
25-Oct-2016 |
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| Optional Attachment-(1)-25102016 |
25-Oct-2016 |
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| Clarification for DIR-8 (195119315) |
25-Oct-2016 |
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| Declaration by first director-25102016 |
25-Oct-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016 |
25-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
25-Oct-2016 |
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| Clarification for DIR-2 (195119315) |
25-Oct-2016 |
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| Certified Copy of Resolution (195119315) |
25-Oct-2016 |
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| Clarification for DIR-2 (195119695) |
06-Oct-2016 |
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| Declaration by first director-06102016 |
06-Oct-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016 |
06-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
06-Oct-2016 |
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| Certified Copy of the resolution (1) (195119695) |
06-Oct-2016 |
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| Clarification for DIR-8 (195119695) |
06-Oct-2016 |
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| Letter of appointment;-06102016 |
06-Oct-2016 |
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| Notice of resignation;-23072016 |
23-Jul-2016 |
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| Evidence of cessation;-23072016 |
23-Jul-2016 |
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| Resignation of Dr akshai aggarwal (195119897) |
23-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
23-Jul-2016 |
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| Resignation of Dr akshai aggarwal (195119897) |
23-Jul-2016 |
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| Certified Copy Of Resolution of Dr Akashi Agrawal (195119897) |
23-Jul-2016 |
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| Optional Attachment-(1)-23072016 |
23-Jul-2016 |
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| Evidence of cessation;-22072016 1 |
22-Jul-2016 |
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| Resignation Of shri T.Natrajan (195120247) |
22-Jul-2016 |
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| Appointment or change of designation of directors, managers or secretary |
22-Jul-2016 |
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| Clarification for DIR-2 (195120435) |
22-Jul-2016 |
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| Notice of resignation;-22072016 |
22-Jul-2016 |
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| Notice of resignation;-22072016 1 |
22-Jul-2016 |
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| Optional Attachment-(1)-22072016 |
22-Jul-2016 |
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| Optional Attachment-(1)-22072016 1 |
22-Jul-2016 |
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| Declaration by first director-22072016 |
22-Jul-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016 |
22-Jul-2016 |
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| Resignation Of Sanjay Kaul (195120357) |
22-Jul-2016 |
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| Resignation Of Sanjay Kaul (195120357) |
22-Jul-2016 |
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| Certified Copy Of Resolutiono f Shri Sanjay Kaul (195120357) |
22-Jul-2016 |
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| Appiontment Of Shri Roopwant Singh (195120435) |
22-Jul-2016 |
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| Clarification for DIR-8 (195120435) |
22-Jul-2016 |
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| Letter of appointment;-22072016 |
22-Jul-2016 |
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| Optional Attachment-(1)-22072016 2 |
22-Jul-2016 |
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| Evidence of cessation;-22072016 |
22-Jul-2016 |
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| Resignation Of shri T.Natrajan (195120247) |
22-Jul-2016 |
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| Certified copy Of Resolution Shri T.Natrajan (195120247) |
22-Jul-2016 |
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| Certified Copy Of Resolution Of Shri Roopwant Singh (195120435) |
22-Jul-2016 |
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| ShriTNatarajan (195120746) |
14-Jul-2016 |
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| ShriTNatarajan (195120746) |
14-Jul-2016 |
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| Notice of resignation filed with the company-14072016 |
14-Jul-2016 |
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| Proof of dispatch-14072016 |
14-Jul-2016 |
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| Resignation of Director |
14-Jul-2016 |
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| Acknowledgement received from company-14072016 |
14-Jul-2016 |
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| ShriTNatarajan (195120746) |
14-Jul-2016 |
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| Resignation letter of Shri Atanu Chakraborty (58860885) |
15-Oct-2011 |
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| Board Resolutions for Atanu and S. Aparna (58860885) |
15-Oct-2011 |
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| Apointment order of Ms. S,Aparna (58860885) |
15-Oct-2011 |
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| Appointment or change of designation of directors, managers or secretary |
15-Oct-2011 |
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| Appointment or change of designation of directors, managers or secretary |
28-Apr-2011 |
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| GR (58860887) |
18-Nov-2010 |
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| Appointment or change of designation of directors, managers or secretary |
18-Nov-2010 |
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| Varesh Sinha consent & compliance (58860887) |
18-Nov-2010 |
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| Consent & Compliance_R.M Patel (58860888) |
03-Nov-2010 |
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| Appointment or change of designation of directors, managers or secretary |
03-Nov-2010 |
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| GR (58860888) |
03-Nov-2010 |
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| Appointment or change of designation of directors, managers or secretary |
12-Oct-2010 |
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| GR (195121097) |
12-Oct-2010 |
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| Rajesh Jain consent & compliance (195121097) |
12-Oct-2010 |
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| GR (58860889) |
17-Sep-2010 |
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| Consent & Compliance G.C. Murmu (58860889) |
17-Sep-2010 |
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| Consent & Compliance VL Joshi (58860889) |
17-Sep-2010 |
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| Consent & Compliance M Sahu (58860889) |
17-Sep-2010 |
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| Appointment or change of designation of directors, managers or secretary |
17-Sep-2010 |
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| Appointment or change of designation of directors, managers or secretary |
12-Apr-2010 |
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| Circlular Resolutions dated 11.03.2010 - appointment of CMD (58860890) |
12-Apr-2010 |
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| Resignation of Shri Avinash kumar as Chairman (58860890) |
12-Apr-2010 |
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| DST Letter for apponitment of CMD (58860890) |
12-Apr-2010 |
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| Resignation of Shri Avinash kumar as Chairman (195121281) |
09-Apr-2010 |
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| DST Letter for apponitment of CMD (195121281) |
09-Apr-2010 |
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| Appointment or change of designation of directors, managers or secretary |
09-Apr-2010 |
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| Circlular Resolutions dated 11.03.2010 - appointment of CMD (195121281) |
09-Apr-2010 |
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| Consent by KRG to Act as Director (58860891) |
31-Mar-2010 |
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| Compliance letter of Provisions of Section 274 by KRG (58860891) |
31-Mar-2010 |
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| Appointment or change of designation of directors, managers or secretary |
31-Mar-2010 |
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| GR for Appointment of Shri KR Gururaja Rao Director (58860891) |
31-Mar-2010 |
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| Joining Report of Shri KR Gururaja Rao (58860891) |
31-Mar-2010 |
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| Extract of Board minutes dated 30 12 2009 (58860892) |
21-Jan-2010 |
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| Appointment or change of designation of directors, managers or secretary |
21-Jan-2010 |
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| Transfer Orders of Shri RajKumar & Shri Saxena and GR of 2006 (58860892) |
21-Jan-2010 |
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| CTC of Shri R.S.Saxena (58860892) |
21-Jan-2010 |
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| Appointment order of Attanu Chakrobarty (58860893) |
18-Jan-2010 |
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| Appointment or change of designation of directors, managers or secretary |
18-Jan-2010 |
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| Extract of Board minutes dated 30 12 2009 (58860893) |
18-Jan-2010 |
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| Appointment or change of designation of directors, managers or secretary |
16-Jan-2010 |
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| Transfer Orders of Shri RajKumar & Shri Saxena and GR of 2006 (58860894) |
16-Jan-2010 |
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| CTC of Shri R.S.Saxena (58860894) |
16-Jan-2010 |
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| Extract of Board minutes dated 30 12 2009 (58860894) |
16-Jan-2010 |
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| Govt. Order A (58860895) |
13-Aug-2008 |
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| Resolution (58860895) |
13-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
13-Aug-2008 |
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| Govr. Order B (58860895) |
13-Aug-2008 |
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| Govt. Letter (58860896) |
08-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
08-Aug-2008 |
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| Resignation Letter (58861945) |
27-Mar-2008 |
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| Board Resolution (58861945) |
27-Mar-2008 |
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| Appointment or change of designation of directors, managers or secretary |
27-Mar-2008 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
21-Dec-2006 |
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| Form 32 |
11-Oct-2006 |
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| Form 32 |
11-Oct-2006 |
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| Form 32 |
11-Oct-2006 |
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| Appointment or change of designation of directors, managers or secretary |
03-Oct-2006 |
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| Appointment or change of designation of directors, managers or secretary |
04-Sep-2006 |
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| Form 32 |
24-Jun-2006 |
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| Form 32 |
24-Jun-2006 |
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