| Resolution for appointment of Mrs. MJ (899376217) |
06-Jul-2009 |
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| consent Meera Jain (1534732) |
13-Feb-2009 |
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| Appointment or change of designation of directors, managers or secretary |
13-Feb-2009 |
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| consent Meera Jain (899376278) |
13-Feb-2009 |
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| consent SS (1534737) |
26-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
26-Aug-2008 |
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| consent SS (899376244) |
26-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
18-Jul-2008 |
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| PNB - Mohit Jain-Appointment (1534735) |
18-Jul-2008 |
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| PNB-Seema Rajwanshi - Resignation (1534735) |
18-Jul-2008 |
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| PNB-Seema Rajwanshi - Resignation (899376230) |
18-Jul-2008 |
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| PNB - Mohit Jain-Appointment (899376230) |
18-Jul-2008 |
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| consent-MJ (1534736) |
19-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
19-Oct-2007 |
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| consent-MJ (899376261) |
19-Oct-2007 |
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| PNB-OPJ RESIGNATION (1534731) |
10-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jan-2007 |
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| PNB-OPJ RESIGNATION (899376204) |
10-Jan-2007 |
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| PNB_RM (182702748) |
28-Dec-2006 |
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| Form DIN3-110107 |
28-Dec-2006 |
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| Microsoft Photo Editor - PNB-GS (182702748) |
28-Dec-2006 |
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| Form DIN3-191206 |
07-Dec-2006 |
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| pnb opvaish (182702756) |
07-Dec-2006 |
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| pnb samir jain (182702756) |
07-Dec-2006 |
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| pnb ashok sen (182702756) |
07-Dec-2006 |
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| pnb opjain (182702756) |
07-Dec-2006 |
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| Appointment or change of designation of directors, managers or secretary |
05-Sep-2020 |
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| AC Resignation (966126730) |
05-Sep-2020 |
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| Evidence of cessation (966126730) |
05-Sep-2020 |
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| DIR-2 (966126730) |
05-Sep-2020 |
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| Interest in other entities (966126730) |
05-Sep-2020 |
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| CTC - BR (966126730) |
05-Sep-2020 |
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| Interest in other entities;-04092020 |
04-Sep-2020 |
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| Notice of resignation;-04092020 |
04-Sep-2020 |
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| Evidence of cessation;-04092020 |
04-Sep-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020 |
04-Sep-2020 |
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| Optional Attachment-(1)-04092020 |
04-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
03-Sep-2020 |
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| MJ Resignation (966126682) |
03-Sep-2020 |
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| Evidence of Cessation MJ (966126682) |
03-Sep-2020 |
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| DIR-2 Ashwini Chopra (966126682) |
03-Sep-2020 |
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| Interest in other entities Ashwini Chopra (966126682) |
03-Sep-2020 |
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| CTC RBC (966126682) |
03-Sep-2020 |
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| Optional Attachment-(1)-02092020 |
02-Sep-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020 |
02-Sep-2020 |
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| Notice of resignation;-02092020 |
02-Sep-2020 |
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| Evidence of cessation;-02092020 |
02-Sep-2020 |
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| Interest in other entities;-02092020 |
02-Sep-2020 |
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| Appointment or change of designation of directors, managers or secretary |
10-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
15-May-2018 |
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| Notice of Resignation (284955993) |
15-May-2018 |
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| Evidence of cessation (284955993) |
15-May-2018 |
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| DIR-2 (284955993) |
15-May-2018 |
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| Appointment Letter (284955993) |
15-May-2018 |
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| Evidence of cessation;-14052018 |
14-May-2018 |
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| Notice of Resignation (284955986) |
14-May-2018 |
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| Acknowledgement received from Company (284955986) |
14-May-2018 |
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| Resignation of Director |
14-May-2018 |
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| Notice of resignation;-14052018 |
14-May-2018 |
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| Optional Attachment-(1)-14052018 |
14-May-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018 |
14-May-2018 |
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| Proof of Dispatch (284955986) |
14-May-2018 |
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| Notice of resignation filed with the company-09052018 |
09-May-2018 |
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| Proof of dispatch-09052018 |
09-May-2018 |
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| Acknowledgement received from company-09052018 |
09-May-2018 |
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| Appointment or change of designation of directors, managers or secretary |
27-Apr-2018 |
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| Optional Attachment-(3)-27042018 |
27-Apr-2018 |
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| Board Resolution (265480142) |
27-Apr-2018 |
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| Appointment Letter (265480142) |
27-Apr-2018 |
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| Optional Attachment-(2)-27042018 |
27-Apr-2018 |
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| Evidence of cessation;-27042018 |
27-Apr-2018 |
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| Optional Attachment-(4)-27042018 |
27-Apr-2018 |
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| Evidence of Cessation (265480142) |
27-Apr-2018 |
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| Consent Letter (265480142) |
27-Apr-2018 |
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| Notice of resignation;-21062016 |
21-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
21-Jun-2016 |
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| letter of appointment (183231929) |
21-Jun-2016 |
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| Form DIR-2 (183231929) |
21-Jun-2016 |
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| Letter of appointment;-21062016 |
21-Jun-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016 |
21-Jun-2016 |
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| Evidence of cessation;-21062016 |
21-Jun-2016 |
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| challan DIR 11 MS (183231929) |
21-Jun-2016 |
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| Notice of resignation (183231929) |
21-Jun-2016 |
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| Acknowledgement received from company-09062016 |
09-Jun-2016 |
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| Notice of resignation (182702650) |
09-Jun-2016 |
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| Acknowledgement (182702650) |
09-Jun-2016 |
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| Notice of resignation filed with the company-09062016 |
09-Jun-2016 |
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| Resignation of Director |
09-Jun-2016 |
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| Notice of resignation (209551439) |
09-Jun-2016 |
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| proof of despatch (209551439) |
09-Jun-2016 |
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| proof of despatch (182702650) |
09-Jun-2016 |
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| Proof of dispatch-09062016 |
09-Jun-2016 |
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| Acknowledgement (209551439) |
09-Jun-2016 |
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| -18042016 |
18-Apr-2016 |
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| Notice of Resignation (182702674) |
18-Apr-2016 |
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| Proof of Dispatch (182702674) |
18-Apr-2016 |
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| Acknowledgement (209551420) |
18-Apr-2016 |
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| Acknowledgement (182702674) |
18-Apr-2016 |
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| Resignation of Director |
18-Apr-2016 |
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| Notice of Resignation (209551420) |
18-Apr-2016 |
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| Proof of Dispatch (209551420) |
18-Apr-2016 |
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| Resolution for appointment of Mrs. MJ (1534728) |
06-Jul-2009 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jul-2009 |
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