| Appointment or change of designation of directors, managers or secretary |
12-Feb-2021 |
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| Optional Attachment-(3)-08022021 |
08-Feb-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022021 |
08-Feb-2021 |
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| Optional Attachment-(1)-08022021 |
08-Feb-2021 |
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| Optional Attachment-(2)-08022021 |
08-Feb-2021 |
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| Optional Attachment-(2)-29102020 |
29-Oct-2020 |
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| Declaration by first director-29102020 |
29-Oct-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020 |
29-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
29-Oct-2020 |
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| Optional Attachment-(1)-29102020 |
29-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jan-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018 |
12-Nov-2018 |
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| Optional Attachment-(2)-12112018 |
12-Nov-2018 |
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| Optional Attachment-(3)-12112018 |
12-Nov-2018 |
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| Consent Letter in Form DIR2 (671277904) |
12-Nov-2018 |
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| Form MBP1 (671277904) |
12-Nov-2018 |
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| Optional Attachment-(1)-12112018 |
12-Nov-2018 |
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| Optional Attachment-(4)-12112018 |
12-Nov-2018 |
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| Appointment or change of designation of directors, managers or secretary |
12-Nov-2018 |
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| Notice including Explanatory Statement (671277904) |
12-Nov-2018 |
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| Appointment Letter (671277904) |
12-Nov-2018 |
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| Interest in other entities;-12112018 |
12-Nov-2018 |
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| Copy of EGM Resolution (671277904) |
12-Nov-2018 |
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| Form DIR8 (671277904) |
12-Nov-2018 |
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| Appointment or change of designation of directors, managers or secretary |
07-Mar-2018 |
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| Evidence of cessation;-24072017 |
24-Jul-2017 |
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| Notice of resignation;-24072017 |
24-Jul-2017 |
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| CTC_RESIGN_GG (671278051) |
24-Jul-2017 |
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| RECEIVING_GG (671278051) |
24-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
24-Jul-2017 |
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| Optional Attachment-(1)-24072017 |
24-Jul-2017 |
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| RESIGNATION_GG (671278051) |
24-Jul-2017 |
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| Appointment or change of designation of directors, managers or secretary |
22-Jul-2017 |
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| Letter of appointment;-22072017 |
22-Jul-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017 |
22-Jul-2017 |
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| Optional Attachment-(1)-22072017 |
22-Jul-2017 |
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| app_letter_rasmeet_lacus (671278069) |
22-Jul-2017 |
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| DIR_2_rasmeet (671278069) |
22-Jul-2017 |
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| BR_Appointment_lacus (671278069) |
22-Jul-2017 |
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| Proof of dispatch-01052017 |
01-May-2017 |
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| Notice of resignation filed with the company-01052017 |
01-May-2017 |
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| Letter of Resignation_Alvin (671278088) |
01-May-2017 |
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| Resignation of Director |
01-May-2017 |
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| Proof of Dispatch (671278088) |
01-May-2017 |
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| Appointment or change of designation of directors, managers or secretary |
22-Apr-2017 |
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| Letter of Resignation_abhay (671278115) |
22-Apr-2017 |
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| Proof of dispatch_Abhay Khanna (671278115) |
22-Apr-2017 |
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| Evidence of cessation;-22042017 |
22-Apr-2017 |
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| Notice of resignation filed with the company-22042017 |
22-Apr-2017 |
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| Notice of resignation;-22042017 |
22-Apr-2017 |
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| Proof of dispatch-22042017 |
22-Apr-2017 |
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| Resignation of Director |
22-Apr-2017 |
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| Resign_Abhay ji_BR (671278123) |
22-Apr-2017 |
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| Letter of Resignation_abhay (671278123) |
22-Apr-2017 |
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| Optional Attachment-(1)-21042017 |
21-Apr-2017 |
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| DIR-2_Kamal (671278174) |
21-Apr-2017 |
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| Directors Interest_GG (671278174) |
21-Apr-2017 |
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| Optional Attachment-(2)-21042017 |
21-Apr-2017 |
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| Evidence of cessation;-21042017 |
21-Apr-2017 |
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| Letter of appointment;-21042017 |
21-Apr-2017 |
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| Notice of resignation;-21042017 |
21-Apr-2017 |
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| CTC_Resignation of Alvin (671278174) |
21-Apr-2017 |
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| Letter of Resignation_Alvin (671278174) |
21-Apr-2017 |
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| DIR-2 Gour Ji (671278174) |
21-Apr-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017 |
21-Apr-2017 |
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| Appointment or change of designation of directors, managers or secretary |
21-Apr-2017 |
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| Interest in other entities;-21042017 |
21-Apr-2017 |
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| Letter of Appointment_kamal & GG (671278174) |
21-Apr-2017 |
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| CTC_Appointment of Directors (671278174) |
21-Apr-2017 |
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| CTC_Resignation (671278236) |
22-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
22-Feb-2017 |
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| Letter of appointment (671278236) |
22-Feb-2017 |
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| Directors Intrest_Abhay (671278236) |
22-Feb-2017 |
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| Letter of Resignation (671278236) |
22-Feb-2017 |
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| CTC_appointment (671278236) |
22-Feb-2017 |
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| DIR-2 (671278236) |
22-Feb-2017 |
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| Acknowledgement Rajnish Kumar Bansal (671278260) |
18-Feb-2017 |
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| SM_Proof of Dispatch (671278274) |
18-Feb-2017 |
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| Acknowledgement received from company-18022017 |
18-Feb-2017 |
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| Resignation of Director |
18-Feb-2017 |
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| Letter of Resignation.Manjeet Mehrapdf (671278252) |
18-Feb-2017 |
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| Proof of Dispatch_Manjeet Mehra (671278252) |
18-Feb-2017 |
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| Acknowledgement_Manjeet Mehra (671278252) |
18-Feb-2017 |
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| Notice of Resignation_SM (671278274) |
18-Feb-2017 |
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| Notice of resignation filed with the company-18022017 |
18-Feb-2017 |
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| Letter of resignation_RJ (671278279) |
18-Feb-2017 |
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| signed_ctc_resignation (671278291) |
18-Feb-2017 |
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| Letter of Resignation_Rajnish Kumar Bansal (671278260) |
18-Feb-2017 |
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| Proof of Dispatch Rajnish Kumar Bansal (671278260) |
18-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
18-Feb-2017 |
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| SM_ACK (671278274) |
18-Feb-2017 |
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| Proof of Dispatch_Rishabh Jain (671278279) |
18-Feb-2017 |
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| Acknowledgement_Rishabh Jain (671278279) |
18-Feb-2017 |
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| Proof of dispatch-18022017 |
18-Feb-2017 |
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| Notice of Resignation_SM (671278291) |
18-Feb-2017 |
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| Acknowledgement received from company-17022017 |
17-Feb-2017 |
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| Notice of resignation filed with the company-17022017 |
17-Feb-2017 |
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| Proof of dispatch-17022017 |
17-Feb-2017 |
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| Evidence of cessation;-16022017 |
16-Feb-2017 |
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| Notice of resignation;-16022017 |
16-Feb-2017 |
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| Proof of dispatch-15022017 |
15-Feb-2017 |
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| Acknowledgement received from company-15022017 |
15-Feb-2017 |
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| Notice of resignation filed with the company-15022017 |
15-Feb-2017 |
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| Proof of dispatch-13022017 |
13-Feb-2017 |
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| Acknowledgement received from company-13022017 |
13-Feb-2017 |
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| Notice of resignation filed with the company-13022017 |
13-Feb-2017 |
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| Notice of resignation;-11022017 |
11-Feb-2017 |
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| Evidence of cessation;-11022017 |
11-Feb-2017 |
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| Interest in other entities;-11022017 |
11-Feb-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017 |
11-Feb-2017 |
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| Letter of appointment;-11022017 |
11-Feb-2017 |
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| Optional Attachment-(1)-11022017 |
11-Feb-2017 |
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