Reso Sarla Daga Appointment Director MG Signed (1011628183) |
26-Feb-2021 |
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Appointment or change of designation of directors, managers or secretary |
09-Jul-2019 |
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Reso CS CFO (718372613) |
09-Jul-2019 |
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Optional Attachment-(1)-09072019 |
09-Jul-2019 |
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Appointment or change of designation of directors, managers or secretary |
31-Oct-2018 |
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RESIGNATION LETTER (396180061) |
31-Oct-2018 |
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Notice of resignation;-31102018 |
31-Oct-2018 |
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Evidence of cessation;-31102018 |
31-Oct-2018 |
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CTC RESOLUTION Pankaj Saxena (396180061) |
31-Oct-2018 |
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CTC RESOLUTION (377709227) |
11-Oct-2018 |
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Notice of resignation;-11102018 |
11-Oct-2018 |
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Appointment or change of designation of directors, managers or secretary |
11-Oct-2018 |
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RECEIVING (377709227) |
11-Oct-2018 |
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Evidence of cessation;-11102018 |
11-Oct-2018 |
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Optional Attachment-(1)-11102018 |
11-Oct-2018 |
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RESIGNATION LETTER (377709227) |
11-Oct-2018 |
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Declaration by first director-01102018 |
01-Oct-2018 |
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Appointment or change of designation of directors, managers or secretary |
01-Oct-2018 |
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CTC AGM_PANKAJ (377709220) |
01-Oct-2018 |
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CTC OF RESIGNATION (377709215) |
24-Sep-2018 |
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CTC OF RESIGNATION (377709215) |
24-Sep-2018 |
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Appointment or change of designation of directors, managers or secretary |
24-Sep-2018 |
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CTC OF APPOINTMENT (377709215) |
24-Sep-2018 |
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DIR 2 (377709215) |
24-Sep-2018 |
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DIR 8 (377709215) |
24-Sep-2018 |
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APPOINTMENT LETTER (377709215) |
24-Sep-2018 |
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Optional Attachment-(1)-01092018 |
01-Sep-2018 |
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Interest in other entities;-01092018 |
01-Sep-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018 |
01-Sep-2018 |
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Optional Attachment-(2)-01092018 |
01-Sep-2018 |
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Evidence of cessation;-01092018 |
01-Sep-2018 |
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Notice of resignation;-01092018 |
01-Sep-2018 |
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CTC (209388029) |
28-Sep-2017 |
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Letter of appointment;-28092017 |
28-Sep-2017 |
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Appointment or change of designation of directors, managers or secretary |
28-Sep-2017 |
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Receiving proof (191007377) |
23-Nov-2016 |
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Resignation of Director |
23-Nov-2016 |
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resignation of sanwar (191007377) |
23-Nov-2016 |
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CTC (191007377) |
23-Nov-2016 |
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Proof of dispatch-22112016 |
22-Nov-2016 |
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Acknowledgement received from company-22112016 |
22-Nov-2016 |
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Notice of resignation filed with the company-22112016 |
22-Nov-2016 |
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Letter of appointment;-21112016 |
21-Nov-2016 |
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Receiving proof (191007384) |
21-Nov-2016 |
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resignation of sanwar (191007384) |
21-Nov-2016 |
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SANJAY BHATNAGAR PAN (191007384) |
21-Nov-2016 |
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Evidence of cessation;-21112016 |
21-Nov-2016 |
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Optional Attachment-(1)-21112016 |
21-Nov-2016 |
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Appointment or change of designation of directors, managers or secretary |
21-Nov-2016 |
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APP. LETTER (191007384) |
21-Nov-2016 |
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SANJAY BHATNAGAR ADHAR (191007384) |
21-Nov-2016 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016 |
21-Nov-2016 |
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Declaration by first director-21112016 |
21-Nov-2016 |
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Notice of resignation;-21112016 |
21-Nov-2016 |
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Optional Attachment-(2)-21112016 |
21-Nov-2016 |
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Optional Attachment-(3)-21112016 |
21-Nov-2016 |
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DIR-8 (191007384) |
21-Nov-2016 |
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DIR-2 (191007384) |
21-Nov-2016 |
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CTC (191007384) |
21-Nov-2016 |
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Appointment or change of designation of directors, managers or secretary |
09-Oct-2009 |
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Appointment or change of designation of directors, managers or secretary |
05-Feb-2009 |
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MG_RBAGRI_CONSENT (899263130) |
05-Feb-2009 |
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MG_RBAGRI_CONSENT (1624786) |
05-Feb-2009 |
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MG_LSR_RESIG (1624786) |
05-Feb-2009 |
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MG_LSR_RESIG (899263130) |
05-Feb-2009 |
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Appointment or change of designation of directors, managers or secretary |
02-Dec-2008 |
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consent_monisha daga (1624792) |
22-Nov-2007 |
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Appointment or change of designation of directors, managers or secretary |
22-Nov-2007 |
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resig_pankaj goyal (899263118) |
22-Nov-2007 |
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resig_pankaj goyal (1624792) |
22-Nov-2007 |
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consent_monisha daga (899263118) |
22-Nov-2007 |
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Appointment or change of designation of directors, managers or secretary |
18-Mar-2021 |
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Reso Sarla Daga Appointment Director MG Signed (1011764824) |
18-Mar-2021 |
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Resignation letter_MG_RMSD director_signed (1011764824) |
18-Mar-2021 |
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Declaration by interested director_Sarla daga (1011764824) |
18-Mar-2021 |
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Form DIR 2 Sarla daga Consent to act as a Director signed (1011764824) |
18-Mar-2021 |
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Resignation letter_NOTICE_MG_RMSD director (1011764824) |
18-Mar-2021 |
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RESOLUTION Resignation RMSD signed (1011764824) |
18-Mar-2021 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022021 |
26-Feb-2021 |
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Resignation letter_NOTICE_MG_RMSD director (1011628183) |
26-Feb-2021 |
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Evidence of cessation;-26022021 |
26-Feb-2021 |
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Appointment or change of designation of directors, managers or secretary |
26-Feb-2021 |
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Notice of resignation;-26022021 |
26-Feb-2021 |
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Optional Attachment-(2)-26022021 |
26-Feb-2021 |
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Declaration by interested director_Sarla daga (1011628183) |
26-Feb-2021 |
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Declaration by first director-26022021 |
26-Feb-2021 |
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Optional Attachment-(1)-26022021 |
26-Feb-2021 |
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Resignation letter_MG_RMSD director_signed (1011628183) |
26-Feb-2021 |
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Form DIR 2 Sarla daga Consent to act as a Director signed (1011628183) |
26-Feb-2021 |
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RESOLUTION Resignation RMSD signed (1011628183) |
26-Feb-2021 |
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