| Appointment or change of designation of directors, managers or secretary |
04-Jan-2020 |
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| Optional Attachment-(2)-28122019 |
28-Dec-2019 |
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| Optional Attachment-(1)-28122019 |
28-Dec-2019 |
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| Appointment or change of designation of directors, managers or secretary |
24-Dec-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019 |
20-Dec-2019 |
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| Optional Attachment-(1)-20122019 |
20-Dec-2019 |
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| Evidence of cessation;-20122019 |
20-Dec-2019 |
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| Optional Attachment-(3)-20122019 |
20-Dec-2019 |
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| Optional Attachment-(2)-20122019 |
20-Dec-2019 |
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| Optional Attachment-(4)-20122019 |
20-Dec-2019 |
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| Evidence of cessation;-07082019 |
07-Aug-2019 |
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| Appointment or change of designation of directors, managers or secretary |
07-Aug-2019 |
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| Notice of resignation;-07082019 |
07-Aug-2019 |
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| Nomination withdrawal letter (729968088) |
07-Aug-2019 |
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| CTC_Madhavi Das (729968088) |
07-Aug-2019 |
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| Appointment or change of designation of directors, managers or secretary |
23-Jul-2019 |
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| KC Bajpai (729968099) |
23-Jul-2019 |
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| Ack KC Bajpai (729968099) |
23-Jul-2019 |
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| Evidence of cessation;-22072019 |
22-Jul-2019 |
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| Optional Attachment-(1)-22072019 |
22-Jul-2019 |
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| PC Vaish and R V Subhramani (717366976) |
09-Jul-2019 |
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| Appointment or change of designation of directors, managers or secretary |
09-Jul-2019 |
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| P C Vaish_ Removal of Name (717366976) |
09-Jul-2019 |
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| Notice of resignation;-08072019 |
08-Jul-2019 |
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| Evidence of cessation;-08072019 |
08-Jul-2019 |
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| NIrmal Sinha (709449180) |
27-Jun-2019 |
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| CTC_Deepak Baweja (709449186) |
27-Jun-2019 |
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| Resignation letter (709449186) |
27-Jun-2019 |
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| Notice of resignation;-27062019 1 |
27-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
27-Jun-2019 |
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| Evidence of cessation;-27062019 1 |
27-Jun-2019 |
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| letter (709449180) |
27-Jun-2019 |
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| Evidence of cessation;-27062019 |
27-Jun-2019 |
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| Notice of resignation;-27062019 |
27-Jun-2019 |
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| R K Agarwal (707188274) |
26-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
26-Jun-2019 |
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| Evidence of cessation;-26062019 |
26-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
15-Jun-2019 |
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| Govt letter of Mr Ram Singh (689607969) |
15-Jun-2019 |
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| Govt letter of Mr Ram Singh (689607969) |
15-Jun-2019 |
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| Evidence of cessation;-14062019 |
14-Jun-2019 |
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| DIR-2_British (689607967) |
14-Jun-2019 |
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| Appointment letter_British (689607967) |
14-Jun-2019 |
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| Nomination letter (689607967) |
14-Jun-2019 |
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| Board Resolution_British (689607967) |
14-Jun-2019 |
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| ID Proof (689607967) |
14-Jun-2019 |
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| Declaration by first director-14062019 |
14-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
14-Jun-2019 |
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| Optional Attachment-(2)-13062019 |
13-Jun-2019 |
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| Optional Attachment-(1)-13062019 |
13-Jun-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019 |
13-Jun-2019 |
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| Declaration by first director-13062019 |
13-Jun-2019 |
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| Optional Attachment-(3)-13062019 |
13-Jun-2019 |
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| MINISTRY LETTER (191644293) |
05-Dec-2016 |
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| DIR-8 RVS MANI (191644293) |
05-Dec-2016 |
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| Interest in other entities;-05122016 |
05-Dec-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016 |
05-Dec-2016 |
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| Appointment or change of designation of directors, managers or secretary |
05-Dec-2016 |
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| BR 11-9-2014 (191644293) |
05-Dec-2016 |
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| Letter of appointment;-05122016 |
05-Dec-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016 |
13-May-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016 1 |
13-May-2016 |
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| Appointment or change of designation of directors, managers or secretary |
13-May-2016 |
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| acceptence letter sri s. sriniwas (191644333) |
13-May-2016 |
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| dir-8 sri s. sriniwas (191644333) |
13-May-2016 |
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| resolution appointment sri s. sriniwas (191644333) |
13-May-2016 |
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| dir-8 sri nirmal sinha (191644346) |
13-May-2016 |
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| resolution sri nirmal sinha (191644346) |
13-May-2016 |
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| Notice of resignation;-13052016 |
13-May-2016 |
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| Optional Attachment-(1)-13052016 |
13-May-2016 |
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| Evidence of cessation;-13052016 |
13-May-2016 |
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| letter of appointment resignation sri s. sriniwas (191644333) |
13-May-2016 |
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| dir-2 sri s. sriniwas (191644333) |
13-May-2016 |
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| letter of appointment resignation sri s. sriniwas (191644333) |
13-May-2016 |
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| LETTER OF APPOINTMENT AND RESIGNATION- (191644346) |
13-May-2016 |
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| LETTER OF APPOINTMENT AND RESIGNATION- (191644346) |
13-May-2016 |
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| dir-2 nirmal sinha (191644346) |
13-May-2016 |
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| Letter of appointment;-13052016 |
13-May-2016 |
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| Letter of appointment;-13052016 1 |
13-May-2016 |
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| Optional Attachment-(1)-13052016 1 |
13-May-2016 |
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| Evidence of cessation;-13052016 1 |
13-May-2016 |
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| Interest in other entities;-13052016 |
13-May-2016 |
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| Interest in other entities;-13052016 1 |
13-May-2016 |
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| JK BAWEJA_CMD_BIC 30.06.10 (7082942) |
18-Aug-2010 |
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| Appointment or change of designation of directors, managers or secretary |
18-Aug-2010 |
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| BIC JK PRASAD CESSATION (191644393) |
13-Mar-2010 |
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| Appointment or change of designation of directors, managers or secretary |
13-Mar-2010 |
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| BIC JK PRASAD CESSATION (7082935) |
13-Mar-2010 |
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| APPOINTMENT AND DIN APPROVAL LETTER (7082931) |
05-Jan-2010 |
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| CHANGES IN DIRECTORATE OF COMPANY (7082931) |
05-Jan-2010 |
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| EXTRACT (7082931) |
05-Jan-2010 |
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| Appointment or change of designation of directors, managers or secretary |
05-Jan-2010 |
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| EXTRACT (191644403) |
31-Dec-2009 |
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| Appointment or change of designation of directors, managers or secretary |
31-Dec-2009 |
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| CHANGES IN DIRECTORATE OF COMPANY (191644403) |
31-Dec-2009 |
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| APPOINTMENT AND DIN APPROVAL LETTER (191644403) |
31-Dec-2009 |
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| APPOINTMENT_CESSATION (7082948) |
28-Dec-2009 |
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| AUTHORISATION TO FILE FORMS (7082948) |
28-Dec-2009 |
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| Appointment or change of designation of directors, managers or secretary |
28-Dec-2009 |
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| Appointment or change of designation of directors, managers or secretary |
23-Dec-2009 |
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| APPOINTMENT_CESSATION (191644425) |
23-Dec-2009 |
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| AUTHORISATION TO FILE FORMS (191644425) |
23-Dec-2009 |
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| EXTRACT (7082944) |
21-Dec-2009 |
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| Appointment or change of designation of directors, managers or secretary |
21-Dec-2009 |
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| RESOLUTION (7082930) |
03-Dec-2009 |
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| Appointment or change of designation of directors, managers or secretary |
03-Dec-2009 |
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| Appointment or change of designation of directors, managers or secretary |
17-Nov-2009 |
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| EVIDENCE OF CESSATION (7082941) |
17-Nov-2009 |
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| CONSENT (7082941) |
17-Nov-2009 |
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| Appointment or change of designation of directors, managers or secretary |
09-Nov-2009 |
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| CHARGE CERTIFICATE (7082934) |
09-Nov-2009 |
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| APPOINTMENT LETTER AND NOTICE (7082946) |
28-Aug-2009 |
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| CESSATION LETTER AND NOTICE (191644462) |
28-Aug-2009 |
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| Appointment or change of designation of directors, managers or secretary |
28-Aug-2009 |
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| MINUTES OF BOARD MEETING (7082943) |
21-Feb-2008 |
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| Appointment or change of designation of directors, managers or secretary |
21-Feb-2008 |
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| CONSENT LETTER (7082949) |
30-Oct-2007 |
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| BOARD RESOLUTION (7082949) |
30-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
30-Oct-2007 |
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| CONSENT LETTER_DEEPAK DAS (7082940) |
16-Oct-2007 |
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| CONSENT LETTER_J K BAWEJA (7082940) |
16-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
16-Oct-2007 |
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| BOARD RESOLUTION (7082940) |
16-Oct-2007 |
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| CONSENT LETTER_V K GOYAL (7082940) |
16-Oct-2007 |
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| CONSENT LETTER_RAMESH CHANDRA (7082940) |
16-Oct-2007 |
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| GOVT LETTER DTD 18-07-2007 (7082940) |
16-Oct-2007 |
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| BOARD RESOLUTION (191644483) |
28-Sep-2007 |
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| Appointment or change of designation of directors, managers or secretary |
28-Sep-2007 |
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| CONSENT LETTER_V K GOYAL (191644483) |
28-Sep-2007 |
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| CONSENT LETTER_DEEPAK DAS (191644483) |
28-Sep-2007 |
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| CONSENT LETTER_J K BAWEJA (191644483) |
28-Sep-2007 |
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| CONSENT LETTER_RAMESH CHANDRA (191644483) |
28-Sep-2007 |
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| GOVT LETTER DTD 18-07-2007 (191644483) |
28-Sep-2007 |
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| APPOINTMENT_CESSATION (7082945) |
24-Jul-2007 |
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| Appointment or change of designation of directors, managers or secretary |
24-Jul-2007 |
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| CONSENT LETTER (7082945) |
24-Jul-2007 |
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| AUTHORISATION TO FILE FORMS (7082945) |
24-Jul-2007 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jan-2007 |
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| Photo (AK Sinha) (7082932) |
06-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jan-2007 |
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| Consent (C. Roul) (191644505) |
06-Jan-2007 |
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| Photo (C. ROUL) (191644505) |
06-Jan-2007 |
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| Board Resolution (AK Sinha) (7082932) |
06-Jan-2007 |
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| Board Resolution (C. Roul) (191644505) |
06-Jan-2007 |
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| Consent (AK Sinha) (7082932) |
06-Jan-2007 |
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|
30-Oct-2006 |
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| Form 32 |
30-Oct-2006 |
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|
19-Apr-2006 |
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| Form 32 |
19-Apr-2006 |
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| Appointment or change of designation of directors, managers or secretary |
|
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