Appointment or change of designation of directors, managers or secretary |
19-Aug-2015 |
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Information by auditor to Registrar |
22-Oct-2014 |
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APPOINTMENT LETTER (102268895) |
22-Oct-2014 |
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Information by auditor to Registrar |
10-Oct-2013 |
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Letter of Appointment (2317373) |
10-Oct-2013 |
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Allotment of equity (ESOP, Fund raising, etc) |
30-Nov-2012 |
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List of Allottees and Resolution of Mallitech (2317361) |
30-Nov-2012 |
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Information by auditor to Registrar |
18-Oct-2012 |
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LETTER OF APPOINTMENT (2317372) |
18-Oct-2012 |
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notice &explanatory statement (2317366) |
26-Jun-2012 |
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altered AOA (2317366) |
26-Jun-2012 |
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Extract of EGM 001 (2317366) |
26-Jun-2012 |
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Registration of resolution(s) and agreement(s) |
26-Jun-2012 |
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Extract of the Board Meeting (2317366) |
26-Jun-2012 |
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Appointment or change of designation of directors, managers or secretary |
15-Mar-2012 |
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meeting of the board of director (2317374) |
15-Mar-2012 |
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consent letter sumit agarwal (2317374) |
15-Mar-2012 |
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consent letter pratap parui (2317374) |
15-Mar-2012 |
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Information by auditor to Registrar |
25-Oct-2011 |
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Mallitech AUDIT LETTER (2317371) |
25-Oct-2011 |
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MALLITECH INFRASTRUCTURE (2317370) |
23-Jan-2010 |
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Information by auditor to Registrar |
23-Jan-2010 |
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