| Evidence of cessation (1021175511) |
01-Jul-2021 |
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| Appointment or change of designation of directors, managers or secretary |
01-Jul-2021 |
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| Notice of Resignation (1021175511) |
01-Jul-2021 |
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| Evidence of cessation;-30062021 |
30-Jun-2021 |
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| Notice of resignation;-30062021 |
30-Jun-2021 |
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| Appointment or change of designation of directors, managers or secretary |
04-Apr-2021 |
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| Appointment or change of designation of directors, managers or secretary |
28-Oct-2020 |
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| Optional Attachment-(1)-20102020 |
20-Oct-2020 |
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| Interest in other entities;-20102020 |
20-Oct-2020 |
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| Declaration of the appointee director in DIR-2 (987712105) |
20-Oct-2020 |
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| Interest in other entities - Joy Basu (987712105) |
20-Oct-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020 |
20-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
20-Oct-2020 |
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| Consent Letter to act as Manager (987712105) |
20-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
13-Oct-2020 |
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| Declaration of the appointee directors (984248455) |
13-Oct-2020 |
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| Interest in other entities (984248455) |
13-Oct-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020 |
12-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
12-Oct-2020 |
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| TIL CTC BR - take note of completion of term of Joanna as ID (984248459) |
12-Oct-2020 |
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| Clarification (984248459) |
12-Oct-2020 |
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| TIL CTC AGM 30 Sept 2015 Appt of Joanna as ID (984248459) |
12-Oct-2020 |
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| Interest in other entities;-12102020 |
12-Oct-2020 |
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| Optional Attachment-(2)-09102020 |
09-Oct-2020 |
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| Evidence of cessation;-09102020 |
09-Oct-2020 |
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| Optional Attachment-(1)-09102020 |
09-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
09-Jun-2020 |
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| Notice of resignation (947489832) |
09-Jun-2020 |
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| Evidence of cessation (947489832) |
09-Jun-2020 |
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| Evidence of cessation;-09062020 |
09-Jun-2020 |
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| Notice of resignation;-09062020 |
09-Jun-2020 |
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| Appointment or change of designation of directors, managers or secretary |
21-Oct-2019 |
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| notice of resignation (729108764) |
23-Sep-2019 |
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| Notice of resignation;-23092019 |
23-Sep-2019 |
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| Appointment or change of designation of directors, managers or secretary |
23-Sep-2019 |
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| Evidence of cessation;-23092019 |
23-Sep-2019 |
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| evidence of cessation (729108764) |
23-Sep-2019 |
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| Evidence of Cessation (729108762) |
13-Aug-2019 |
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| Notice of Resignation (729108762) |
13-Aug-2019 |
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| Appointment or change of designation of directors, managers or secretary |
13-Aug-2019 |
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| Consent Letter (729108762) |
13-Aug-2019 |
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| TIL_BR_CS Appointment (729108762) |
13-Aug-2019 |
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| Optional Attachment-(2)-09082019 |
09-Aug-2019 |
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| Notice of resignation;-09082019 |
09-Aug-2019 |
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| Optional Attachment-(1)-09082019 |
09-Aug-2019 |
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| Evidence of cessation;-09082019 |
09-Aug-2019 |
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| Rishab Gulshan - DIR-2 (596240935) |
10-Apr-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019 |
10-Apr-2019 |
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| Appointment or change of designation of directors, managers or secretary |
10-Apr-2019 |
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| Consent to act as CS of Times Internet Ltd (586143946) |
03-Apr-2019 |
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| Declaration by first director-03042019 |
03-Apr-2019 |
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| Optional Attachment-(1)-03042019 |
03-Apr-2019 |
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| TIL_CS_Appointment letter (586143946) |
03-Apr-2019 |
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| Appointment or change of designation of directors, managers or secretary |
03-Apr-2019 |
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| Evidence of cessation_CS (377862839) |
25-Sep-2018 |
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| TIL_Notice of Resignation_CS (377862839) |
25-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
25-Sep-2018 |
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| Notice of resignation;-25092018 |
25-Sep-2018 |
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| Evidence of cessation;-25092018 |
25-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
25-Sep-2017 |
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| Acknowledgement received from company-04042017 |
04-Apr-2017 |
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| Notice of resignation filed with the company-04042017 |
04-Apr-2017 |
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| Proof of dispatch-04042017 |
04-Apr-2017 |
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| Resignation_Neeraj Goel_22Mar2017 (200743035) |
04-Apr-2017 |
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| Resignation_Neeraj Goel_Proof of Dispatch (200743035) |
04-Apr-2017 |
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| Neeral Goel_Acknowledged Resignation (200743035) |
04-Apr-2017 |
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| Resignation of Director |
04-Apr-2017 |
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| Interest in other entities;-24032017 |
24-Mar-2017 |
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| Notice of resignation;-24032017 |
24-Mar-2017 |
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| Letter of appointment;-24032017 |
24-Mar-2017 |
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| Optional Attachment-(1)-24032017 |
24-Mar-2017 |
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| Neeral Goel_Acknowledged Resignation (200743040) |
24-Mar-2017 |
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| TIL_Shobhna Bajaj_Letter of Allotment_2Mar2017 (200743040) |
24-Mar-2017 |
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| Resignation_Neeraj Goel_22Mar2017 (200743040) |
24-Mar-2017 |
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| TIL_Declaration of Independence _Sec 149(6) - Shobhna (200743040) |
24-Mar-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017 |
24-Mar-2017 |
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| Evidence of cessation;-24032017 |
24-Mar-2017 |
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| Appointment or change of designation of directors, managers or secretary |
24-Mar-2017 |
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| DIR 2 _Shobhna Baja_TIL_2Mar2017 (200743040) |
24-Mar-2017 |
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| Interest in other entity_Shobhna (200743040) |
24-Mar-2017 |
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| Appointment or change of designation of directors, managers or secretary |
01-Mar-2017 |
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| Consent Letter_CEO (200743045) |
01-Mar-2017 |
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| Appointment Letter_CEO_TIL (200743045) |
01-Mar-2017 |
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| Declaration by first director-28022017 |
28-Feb-2017 |
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| Letter of appointment;-28022017 |
28-Feb-2017 |
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| TIL_Letter of Appointment_Jyoti Sachdeva (200743049) |
14-Oct-2016 |
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| Letter of appointment;-14102016 |
14-Oct-2016 |
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| Declaration by first director-14102016 |
14-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
14-Oct-2016 |
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| Consent of CS_TIL (200743049) |
14-Oct-2016 |
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| Acknowledgement received from company-19082016 |
19-Aug-2016 |
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| Resignation of Director |
19-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
19-Aug-2016 |
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| TIl_BR_Change in Designation- Joy Basu.docx (200743054) |
19-Aug-2016 |
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| Resignation - Joy Basu (200743054) |
19-Aug-2016 |
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| Evidence of cessation;-19082016 |
19-Aug-2016 |
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| Notice of resignation;-19082016 |
19-Aug-2016 |
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| Proof of Dispatch - 8.8.2016 (200743053) |
19-Aug-2016 |
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| Recieving and Acknowledgement - Joy Basu - 8.8.2016 (200743053) |
19-Aug-2016 |
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| Notice of resignation filed with the company-19082016 |
19-Aug-2016 |
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| Proof of dispatch-19082016 |
19-Aug-2016 |
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| Resignation - Joy Basu (200743053) |
19-Aug-2016 |
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| CS Resignation - Nitten (200743059) |
30-Jun-2016 |
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| Evidence of cessation;-30062016 |
30-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jun-2016 |
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| Optional Attachment-(1)-30062016 |
30-Jun-2016 |
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| CS Resignation - Acceptance (200743059) |
30-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
02-Nov-2012 |
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| Resignation Letter dt. 2nd Aug, 12 (200743061) |
02-Nov-2012 |
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| Resignation Letter dt. 2nd Aug, 12 (61605553) |
02-Nov-2012 |
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| Appointment or change of designation of directors, managers or secretary |
29-Jul-2010 |
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| Resolution for regularizing Mr. Shankar (61605554) |
29-Jul-2010 |
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| Resolution for regularizing Mr. Shankar (200743062) |
29-Jul-2010 |
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| Sumir Chadha - Resignation Letter (61605555) |
30-Jun-2010 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jun-2010 |
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| Sumir Chadha - Resignation Letter (200743063) |
30-Jun-2010 |
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| Appointment or change of designation of directors, managers or secretary |
30-Nov-2009 |
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| Consent - Mr. Shankar (200743064) |
30-Nov-2009 |
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| Consent - Mr. Shankar (61605556) |
30-Nov-2009 |
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| Res. reg. of S.G (200743065) |
23-Sep-2009 |
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| Res. reg. of R.D (200743065) |
23-Sep-2009 |
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| Resignation Letter - A.P.P (200743065) |
23-Sep-2009 |
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| Resignation Letter - A.P.P (61605557) |
23-Sep-2009 |
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| Appointment or change of designation of directors, managers or secretary |
23-Sep-2009 |
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| Res. reg. of S.G (61605557) |
23-Sep-2009 |
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| Res. reg. of R.D (61605557) |
23-Sep-2009 |
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| Appointment or change of designation of directors, managers or secretary |
02-Sep-2009 |
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| satyan -- consent (61605558) |
02-Sep-2009 |
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| satyan -- consent (200743066) |
02-Sep-2009 |
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| Rishi Khiani - consent (200743066) |
02-Sep-2009 |
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| Rishi Khiani - consent (61605558) |
02-Sep-2009 |
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| TIMES INTERNET (61605559) |
26-Jun-2009 |
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| Appointment or change of designation of directors, managers or secretary |
26-Jun-2009 |
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| TIMES INTERNET (200743067) |
26-Jun-2009 |
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| Appointment or change of designation of directors, managers or secretary |
16-May-2009 |
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| Appointment or change of designation of directors, managers or secretary |
31-Mar-2009 |
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| Appointment or change of designation of directors, managers or secretary |
02-Jan-2009 |
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| RD-Consent (200743070) |
02-Jan-2009 |
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| RD-Consent (61605562) |
02-Jan-2009 |
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| Appointment or change of designation of directors, managers or secretary |
19-Mar-2008 |
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| Resignation (200743071) |
19-Mar-2008 |
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| Resignation (61605563) |
19-Mar-2008 |
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| Appointment or change of designation of directors, managers or secretary |
22-Jan-2008 |
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| Resignation Letter (200743072) |
22-Jan-2008 |
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| Resignation Letter (61605564) |
22-Jan-2008 |
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| Appointment or change of designation of directors, managers or secretary |
20-Sep-2007 |
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| VGJ Resignation (61605565) |
20-Sep-2007 |
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| VGJ Resignation (200743073) |
20-Sep-2007 |
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| Appointment or change of designation of directors, managers or secretary |
03-Jan-2007 |
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| Other directorship (200743074) |
03-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
02-Jan-2007 |
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| Other directorship (61605566) |
02-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
28-Dec-2006 |
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| DIN 2 VJ (183222015) |
07-Dec-2006 |
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| DIN2 SC (183222015) |
07-Dec-2006 |
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| DIN 2 DW (183222015) |
07-Dec-2006 |
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| DIN 2 APP (183222015) |
07-Dec-2006 |
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| Form DIN3-071206 |
07-Dec-2006 |
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| DIN 2 Vineet Jain (183222015) |
07-Dec-2006 |
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| DIN 2 SL (183222015) |
07-Dec-2006 |
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| Appointment or change of designation of directors, managers or secretary |
20-Nov-2006 |
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| DUMMY OFFLINE FILE (200743076) |
20-Nov-2006 |
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| DUMMY OFFLINE FILE (200743077) |
09-Sep-2006 |
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| Appointment or change of designation of directors, managers or secretary |
09-Sep-2006 |
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| DUMMY OFFLINE FILE (200743077) |
09-Sep-2006 |
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| DUMMY OFFLINE FILE (200743078) |
31-Aug-2006 |
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| DUMMY OFFLINE FILE (200743078) |
31-Aug-2006 |
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| Appointment or change of designation of directors, managers or secretary |
31-Aug-2006 |
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| DUMMY OFFLINE FILE (200743078) |
31-Aug-2006 |
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| Appointment or change of designation of directors, managers or secretary |
25-Aug-2006 |
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| DUMMY OFFLINE FILE (61605569) |
25-Aug-2006 |
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| DUMMY OFFLINE FILE (61605570) |
25-Aug-2006 |
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| DUMMY OFFLINE FILE (61605569) |
25-Aug-2006 |
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| DUMMY OFFLINE FILE (61605568) |
25-Aug-2006 |
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| DUMMY OFFLINE FILE (61605570) |
25-Aug-2006 |
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| DUMMY OFFLINE FILE (61605570) |
25-Aug-2006 |
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