Optional Attachment-(1)-02082018 |
02-Aug-2018 |
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Form DIR 2- Hansa Mehta (374469651) |
02-Aug-2018 |
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Resignation Letter - Aruna (360163776) |
20-Jul-2018 |
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Board Resolution for Appn of Nipun Jain as CFO (360163776) |
20-Jul-2018 |
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Acknowledged Resignation Letter-Aruna (360163776) |
20-Jul-2018 |
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Appointment Letter - Nipun Jain - CFO (360163776) |
20-Jul-2018 |
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Appointment or change of designation of directors, managers or secretary |
20-Jul-2018 |
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Evidence of cessation;-19072018 |
19-Jul-2018 |
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Notice of resignation;-19072018 |
19-Jul-2018 |
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Optional Attachment-(2)-19072018 |
19-Jul-2018 |
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Optional Attachment-(1)-19072018 |
19-Jul-2018 |
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Resignanton-Acceptance (269918722) |
21-Mar-2018 |
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Appointment or change of designation of directors, managers or secretary |
21-Mar-2018 |
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LOA Mr Aruna Pachuari (269918722) |
21-Mar-2018 |
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Dir 2 Aruna Pachauri (269918722) |
21-Mar-2018 |
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Resignation letter (269918722) |
21-Mar-2018 |
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BR13022018 (269918722) |
21-Mar-2018 |
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Notice of resignation;-14032018 |
14-Mar-2018 |
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Optional Attachment-(1)-14032018 |
14-Mar-2018 |
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Evidence of cessation;-14032018 |
14-Mar-2018 |
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Declaration by first director-14032018 |
14-Mar-2018 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018 |
14-Mar-2018 |
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Appointment or change of designation of directors, managers or secretary |
16-Dec-2017 |
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Evidence of Cessation (269918778) |
16-Dec-2017 |
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Resignation Letter-Mr Manoj Kumar (269918778) |
16-Dec-2017 |
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Optional Attachment-(1)-09122017 |
09-Dec-2017 |
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Evidence of cessation;-09122017 |
09-Dec-2017 |
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Appointment or change of designation of directors, managers or secretary |
23-Oct-2016 |
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Shashank- Board Resolution (199855544) |
23-Oct-2016 |
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Shashank- Board Resolution (356203858) |
23-Oct-2016 |
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Shareholders Resolution- Appointment of Mr. Nipun Praveen Jain (356203858) |
23-Oct-2016 |
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Shareholders Resolution- Appointment of Mr. Praveen Jain as Managing Director (199855544) |
23-Oct-2016 |
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Shareholders Resolution- Appointment of Mr. Praveen Jain as Director (356203858) |
23-Oct-2016 |
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Optional Attachment-(2)-22102016 |
22-Oct-2016 |
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Optional Attachment-(2)-22102016 1 |
22-Oct-2016 |
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Optional Attachment-(3)-22102016 |
22-Oct-2016 |
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Optional Attachment-(1)-22102016 1 |
22-Oct-2016 |
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Optional Attachment-(1)-22102016 |
22-Oct-2016 |
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Evidence of cessation;-03082016 |
03-Aug-2016 |
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Letter of appointment;-03082016 |
03-Aug-2016 |
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Resolution -Resignation of CS (199855554) |
03-Aug-2016 |
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Resignation Letter - Niharika (199855554) |
03-Aug-2016 |
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Resolution - Authorization for form filling (199855554) |
03-Aug-2016 |
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Appointment or change of designation of directors, managers or secretary |
03-Aug-2016 |
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Appointment Letter (199855554) |
03-Aug-2016 |
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DIR 2- Mr. Shubham Jain (199855554) |
03-Aug-2016 |
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Optional Attachment-(2)-03082016 |
03-Aug-2016 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016 |
03-Aug-2016 |
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Notice of resignation;-03082016 |
03-Aug-2016 |
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Resolution - Appointment of CS (199855554) |
03-Aug-2016 |
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Optional Attachment-(1)-03082016 |
03-Aug-2016 |
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Appointment or change of designation of directors, managers or secretary |
23-Sep-2010 |
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Reoslution - Mr. Atul kumar (199855575) |
23-Sep-2010 |
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Resolution - Mr. Ram Prakash Sharma (199855575) |
23-Sep-2010 |
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Consent_Mr. Atul Kumar_STL (199855578) |
24-Jul-2010 |
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Appointment or change of designation of directors, managers or secretary |
24-Jul-2010 |
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Consent_Mr. R.P. Sharma (199855578) |
24-Jul-2010 |
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Appointment or change of designation of directors, managers or secretary |
21-Jul-2010 |
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Consent_Mr. Atul Kumar_STL (199855580) |
21-Jul-2010 |
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Consent_Mr. R.P. Sharma (199855580) |
21-Jul-2010 |
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Appointment or change of designation of directors, managers or secretary |
29-Nov-2007 |
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SKD ADHIKARI.REG (199855590) |
27-Jun-2007 |
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Appointment or change of designation of directors, managers or secretary |
27-Jun-2007 |
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consent letter-p.patodi (356203979) |
14-Feb-2007 |
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p.patodi (356203979) |
14-Feb-2007 |
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Appointment or change of designation of directors, managers or secretary |
14-Feb-2007 |
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Appointment or change of designation of directors, managers or secretary |
28-May-2020 |
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Evidence of cessation;-28052020 |
28-May-2020 |
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Appointment or change of designation of directors, managers or secretary |
30-Aug-2019 |
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Optional Attachment-(1)-30082019 |
30-Aug-2019 |
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Optional Attachment-(2)-30082019 |
30-Aug-2019 |
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Appointment or change of designation of directors, managers or secretary |
20-Jun-2019 |
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Evidence of cessation;-19062019 |
19-Jun-2019 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018 |
02-Aug-2018 |
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CTC of BR (374469651) |
02-Aug-2018 |
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Optional Attachment-(3)-02082018 |
02-Aug-2018 |
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Appointment or change of designation of directors, managers or secretary |
02-Aug-2018 |
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Optional Attachment-(2)-02082018 |
02-Aug-2018 |
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Appointment letter- Hansa Mehta (374469651) |
02-Aug-2018 |
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Hansa Mehta - Declaration of independence (374469651) |
02-Aug-2018 |
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