Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020 |
25-Aug-2020 |
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DIR 2 04112019 (989949385) |
25-Aug-2020 |
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Appointment or change of designation of directors, managers or secretary |
25-Aug-2020 |
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Appointment or change of designation of directors, managers or secretary |
24-Aug-2020 |
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Appointment or change of designation of directors, managers or secretary |
06-Feb-2020 |
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Consent letter by CS (989949963) |
06-Feb-2020 |
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Optional Attachment-(1)-06022020 |
06-Feb-2020 |
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Evidence of Cessation_Ack of Anand Singh Resignation Letter (989950707) |
30-Oct-2019 |
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Evidence of cessation;-30102019 |
30-Oct-2019 |
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Appointment or change of designation of directors, managers or secretary |
30-Oct-2019 |
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Appointment or change of designation of directors, managers or secretary |
19-Sep-2019 |
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Optional Attachment-(1)-19092019 |
19-Sep-2019 |
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AGM resolution for appointment of directors (989951092) |
19-Sep-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019 |
19-Aug-2019 |
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Appointment or change of designation of directors, managers or secretary |
19-Aug-2019 |
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Evidence of cessation;-19082019 |
19-Aug-2019 |
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Interest in other entities;-19082019 |
19-Aug-2019 |
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Resignation Acceptance Letter (989953381) |
19-Aug-2019 |
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Resignation Letter (989953381) |
19-Aug-2019 |
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Appointment as CS Letter (989953381) |
19-Aug-2019 |
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Notice of resignation;-19082019 |
19-Aug-2019 |
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Optional Attachment-(1)-19082019 |
19-Aug-2019 |
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Consent to act as a Director (989953381) |
19-Aug-2019 |
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Interest in other Entities (989953381) |
19-Aug-2019 |
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Evidence of cessation;-05042019 |
05-Apr-2019 |
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Interest in other entities;-05042019 |
05-Apr-2019 |
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DIR 2 (989955516) |
05-Apr-2019 |
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Optional Attachment-(1)-05042019 |
05-Apr-2019 |
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Optional Attachment-(2)-05042019 |
05-Apr-2019 |
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Notice of resignation;-05042019 |
05-Apr-2019 |
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Resignation letter (989955516) |
05-Apr-2019 |
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Appointment letter of CFO 1 (989955516) |
05-Apr-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019 |
05-Apr-2019 |
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Appointment or change of designation of directors, managers or secretary |
05-Apr-2019 |
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Evidence of Cessation (989955516) |
05-Apr-2019 |
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Interest in Other Entities- Sejal Dalal (989955516) |
05-Apr-2019 |
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Board Resolution (989955516) |
05-Apr-2019 |
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Appointment or change of designation of directors, managers or secretary |
25-Jan-2019 |
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CONSENT TO ACT AS A DIR OF PHC (989956774) |
25-Jan-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019 |
24-Jan-2019 |
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APPOINTMENT LETTER (989957405) |
02-Jan-2019 |
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Appointment or change of designation of directors, managers or secretary |
02-Jan-2019 |
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Acknowledgement (989957405) |
02-Jan-2019 |
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BOARD RESOLUTION (989957405) |
02-Jan-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018 |
31-Dec-2018 |
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Optional Attachment-(1)-31122018 |
31-Dec-2018 |
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Optional Attachment-(2)-31122018 |
31-Dec-2018 |
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Appointment or change of designation of directors, managers or secretary |
07-Feb-2011 |
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Roshan Jain Consent Letter (989958526) |
07-Feb-2011 |
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Dahake Resign Letter (989958526) |
07-Feb-2011 |
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Appointment or change of designation of directors, managers or secretary |
25-Sep-2008 |
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Consent Letter (989958715) |
25-Sep-2008 |
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