Certificates :
Document Name Date ₨ 149 Each
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012021 1 04-Jan-2021 Add To Cart
1 Form DIR-2_Consent to act as Director_Apoorva (1009626044) 04-Jan-2021 Add To Cart
CTC-WTD (1009626044) 04-Jan-2021 Add To Cart
2 CTC- Additional Director_Apoorva (1009626037) 04-Jan-2021 Add To Cart
Appointment or change of designation of directors, managers or secretary 04-Jan-2021 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012021 04-Jan-2021 Add To Cart
Optional Attachment-(1)-04012021 04-Jan-2021 Add To Cart
Optional Attachment-(1)-04012021 1 04-Jan-2021 Add To Cart
1 Form DIR-2_Consent to act as Director_Apoorva (1009626037) 04-Jan-2021 Add To Cart
Notice of resignation;-02012021 02-Jan-2021 Add To Cart
Evidence of cessation;-02012021 02-Jan-2021 Add To Cart
1 Evidence of cessation_Mohit Sood (1008990159) 02-Jan-2021 Add To Cart
2 Reignation Letter_Mohit (1008990159) 02-Jan-2021 Add To Cart
Appointment or change of designation of directors, managers or secretary 02-Jan-2021 Add To Cart
Notice of resignation;-30112020 30-Nov-2020 Add To Cart
Evidence of cessation;-30112020 30-Nov-2020 Add To Cart
Board resolution for acceptance of Resignation (996911848) 30-Nov-2020 Add To Cart
Appointment or change of designation of directors, managers or secretary 30-Nov-2020 Add To Cart
Resignation Letter Sanjay Joshi (996911848) 30-Nov-2020 Add To Cart
CTC AGM Resolution and Explanatory statement_Shankar (719939626) 08-Oct-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 08-Oct-2018 Add To Cart
CTC AGM Resolution and Explantory statement_Mohit (719939626) 08-Oct-2018 Add To Cart
Optional Attachment-(1)-05102018 05-Oct-2018 Add To Cart
Optional Attachment-(2)-05102018 05-Oct-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 02-Oct-2018 Add To Cart
Board Resolution for change in designation (719939643) 02-Oct-2018 Add To Cart
Evidence of cessation-Board resolution (719939651) 01-Oct-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 01-Oct-2018 Add To Cart
Notice of Resignation (719939651) 01-Oct-2018 Add To Cart
Evidence of cessation;-28082018 28-Aug-2018 Add To Cart
Notice of resignation;-28082018 28-Aug-2018 Add To Cart
Optional Attachment-(1)-28082018 28-Aug-2018 Add To Cart
Board Resolution for appointment of Shankar Vishwanathan (338468024) 29-May-2018 Add To Cart
Letter of appointment (338468024) 29-May-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 29-May-2018 Add To Cart
DIR 2_Consent to act as a Director (338468024) 29-May-2018 Add To Cart
Optional Attachment-(2)-24052018 24-May-2018 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018 24-May-2018 Add To Cart
Optional Attachment-(1)-24052018 24-May-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 11-Dec-2017 Add To Cart
Letter of appointment;-11122017 11-Dec-2017 Add To Cart
Resignation Letter (338468057) 11-Dec-2017 Add To Cart
Authority Letter (338468057) 11-Dec-2017 Add To Cart
Acknowledgement (338468065) 11-Dec-2017 Add To Cart
CTC_Appt of Mohit Sood (338468065) 11-Dec-2017 Add To Cart
Notice of resignation filed with the company-11122017 11-Dec-2017 Add To Cart
Evidence of cessation;-11122017 11-Dec-2017 Add To Cart
Optional Attachment-(1)-11122017 11-Dec-2017 Add To Cart
Acknowledgement (338468057) 11-Dec-2017 Add To Cart
Resignation Letter (338468065) 11-Dec-2017 Add To Cart
CTC_resignation of Abhijit Nimgaonkar (338468065) 11-Dec-2017 Add To Cart
Resignation of Director 11-Dec-2017 Add To Cart
Proof of dispatch-11122017 11-Dec-2017 Add To Cart
Acknowledgement received from company-11122017 11-Dec-2017 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017 11-Dec-2017 Add To Cart
Notice of resignation;-11122017 11-Dec-2017 Add To Cart
Optional Attachment-(1)-11122017 1 11-Dec-2017 Add To Cart
Acknowledgement (338468057) 11-Dec-2017 Add To Cart
dir 2 (338468065) 11-Dec-2017 Add To Cart
Letter of appointment;-07102017 07-Oct-2017 Add To Cart
Regularisation of Tarun Pandey (338468056) 07-Oct-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 07-Oct-2017 Add To Cart
Evidence of cessation;-29032017 29-Mar-2017 Add To Cart
Optional Attachment-(1)-29032017 29-Mar-2017 Add To Cart
Resignation of Director 29-Mar-2017 Add To Cart
Letter of appointment;-29032017 29-Mar-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 29-Mar-2017 Add To Cart
Resignation letter_Ack (338468046) 29-Mar-2017 Add To Cart
Resignation Resolution_Shankar (338468046) 29-Mar-2017 Add To Cart
Resi of shankar resolution (338468050) 29-Mar-2017 Add To Cart
Notice of resignation filed with the company-29032017 29-Mar-2017 Add To Cart
Acknowledgement received from company-29032017 29-Mar-2017 Add To Cart
Resignation letter_Ack (338468046) 29-Mar-2017 Add To Cart
resignation ack (338468050) 29-Mar-2017 Add To Cart
Appt of Tarun-BR (338468050) 29-Mar-2017 Add To Cart
DIR 2_Tarun Pandey (338468050) 29-Mar-2017 Add To Cart
Notice of resignation;-29032017 29-Mar-2017 Add To Cart
Optional Attachment-(1)-29032017 1 29-Mar-2017 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017 29-Mar-2017 Add To Cart
Proof of dispatch-29032017 29-Mar-2017 Add To Cart
Resignation letter_Ack (338468046) 29-Mar-2017 Add To Cart
resignation ack (338468050) 29-Mar-2017 Add To Cart
Reso. conf. of appt. of Sanjay (719939870) 27-Sep-2016 Add To Cart
Optional Attachment-(1)-27092016 27-Sep-2016 Add To Cart
Appointment or change of designation of directors, managers or secretary 27-Sep-2016 Add To Cart
Resolution_Resignation of Mr. Rohan Fernando as Director_Signed (719939898) 17-May-2016 Add To Cart
Optional Attachment-(1)-17052016 17-May-2016 Add To Cart
Proof of dispatch-17052016 17-May-2016 Add To Cart
Resignation Letter_Rohan Fernando Scanned Signed.doc (719939898) 17-May-2016 Add To Cart
Resignation Letter_Rohan Fernando Scanned Signed.doc (719939898) 17-May-2016 Add To Cart
Resignation Letter_Rohan Fernando Scanned Signed.doc (719939898) 17-May-2016 Add To Cart
Acknowledgement received from company-17052016 17-May-2016 Add To Cart
Resignation of Director 17-May-2016 Add To Cart
Notice of resignation filed with the company-17052016 17-May-2016 Add To Cart
Notice of resignation;-14052016 14-May-2016 Add To Cart
DIR-2_ Sanjay joshi (719939949) 14-May-2016 Add To Cart
Letter of appointment;-14052016 14-May-2016 Add To Cart
Resolution_Resignation of Mr. Rohan Fernando as Director_Signed (719939949) 14-May-2016 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016 14-May-2016 Add To Cart
Evidence of cessation;-14052016 14-May-2016 Add To Cart
Appointment or change of designation of directors, managers or secretary 14-May-2016 Add To Cart
Resolution Additional Director Apointment_Sanjay Joshi (719939949) 14-May-2016 Add To Cart
Resignation Letter_Rohan Fernando Scanned Signed.doc (719939949) 14-May-2016 Add To Cart
Appointment or change of designation of directors, managers or secretary 12-Oct-2010 Add To Cart
Appointment or change of designation of directors, managers or secretary 21-Jun-2010 Add To Cart
Appointment or change of designation of directors, managers or secretary 07-Oct-2009 Add To Cart
Appointment or change of designation of directors, managers or secretary 14-Jul-2009 Add To Cart
Appointment or change of designation of directors, managers or secretary 09-Feb-2008 Add To Cart
Appointment or change of designation of directors, managers or secretary 19-Sep-2007 Add To Cart