| ajitpetheresign resolution (19833466) |
11-Oct-2006 |
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| Appointment or change of designation of directors, managers or secretary |
11-Oct-2006 |
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| Appointment or change of designation of directors, managers or secretary |
25-Sep-2019 |
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| Optional Attachment-(1)-25092019 |
25-Sep-2019 |
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| Certified true copy of the resolution for appointment as MD (729074637) |
25-Sep-2019 |
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| Optional Attachment-(2)-25092019 |
25-Sep-2019 |
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| Form DIR-2_Wee Yao (729074637) |
25-Sep-2019 |
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| Optional Attachment-(1)-28082019 |
28-Aug-2019 |
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| Resolution passed for appointment of Wee Yao (729074635) |
28-Aug-2019 |
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| Interest in other entities;-28082019 |
28-Aug-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019 |
28-Aug-2019 |
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| Appointment or change of designation of directors, managers or secretary |
28-Aug-2019 |
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| Form DIR-2_Wee Yao (729074635) |
28-Aug-2019 |
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| Interest in other entities (729074635) |
28-Aug-2019 |
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| Notice of resignation;-23072019 |
23-Jul-2019 |
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| Appointment or change of designation of directors, managers or secretary |
23-Jul-2019 |
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| Notice of resignation_Manish Malu (729074632) |
23-Jul-2019 |
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| Circular Resolution Resignation (729074632) |
23-Jul-2019 |
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| Optional Attachment-(1)-23072019 |
23-Jul-2019 |
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| Evidence of cessation;-23072019 |
23-Jul-2019 |
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| Evidence of cessation_Manish Malu (729074632) |
23-Jul-2019 |
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| Appointment or change of designation of directors, managers or secretary |
03-Oct-2018 |
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| CTC - Appointment of Huimin Wang (378011241) |
03-Oct-2018 |
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| Optional Attachment-(1)-03102018 |
03-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
01-Oct-2018 |
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| CTC Regularization of Mr Malu (378011239) |
01-Oct-2018 |
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| CTC Regularization of Mr Joshi (378011239) |
01-Oct-2018 |
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| Optional Attachment-(1)-28092018 |
28-Sep-2018 |
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| CTC_Appointment of Huimin Wang (378011238) |
28-Sep-2018 |
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| Interest in other entities;-28092018 |
28-Sep-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018 |
28-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
28-Sep-2018 |
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| Form DIR-2 - Huimin Wang final (378011238) |
28-Sep-2018 |
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| Interest in other Entities (378011238) |
28-Sep-2018 |
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| Resignation Letter (378011230) |
10-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
10-Sep-2018 |
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| Notice of resignation;-10092018 |
10-Sep-2018 |
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| Evidence of Cessation (378011230) |
10-Sep-2018 |
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| CTC_Resignation (378011230) |
10-Sep-2018 |
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| Optional Attachment-(1)-10092018 |
10-Sep-2018 |
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| Evidence of cessation;-10092018 |
10-Sep-2018 |
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| Optional Attachment-(2)-24082018 |
24-Aug-2018 |
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| Optional Attachment-(1)-24082018 |
24-Aug-2018 |
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| Consent Letter (242407769) |
22-Mar-2018 |
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| Optional Attachment-(2)-22032018 |
22-Mar-2018 |
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| PAN_Aadhar_Harsh (242407769) |
22-Mar-2018 |
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| Optional Attachment-(3)-22032018 |
22-Mar-2018 |
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| Optional Attachment-(1)-22032018 |
22-Mar-2018 |
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| Appointment or change of designation of directors, managers or secretary |
22-Mar-2018 |
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| BR_Edwards_Appt_CS (242407769) |
22-Mar-2018 |
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| Letter of appointment;-14092017 |
14-Sep-2017 |
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| Form DIR-2-Deval (209198454) |
14-Sep-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017 |
14-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
14-Sep-2017 |
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| CTC_Deval (209198454) |
14-Sep-2017 |
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| Resignation Letter_Waman (199135582) |
03-Jan-2017 |
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| Evidence of cessation;-03012017 |
03-Jan-2017 |
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| Appointment or change of designation of directors, managers or secretary |
03-Jan-2017 |
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| Notice of resignation;-03012017 |
03-Jan-2017 |
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| CTC_Resignation Waman (199135582) |
03-Jan-2017 |
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| Appointment or change of designation of directors, managers or secretary |
02-Dec-2016 |
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| Board Resolution for Manish Malu (199135607) |
02-Dec-2016 |
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| Aadhar Card_Manish (199135607) |
02-Dec-2016 |
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| DIR-2_Manish (199135607) |
02-Dec-2016 |
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| Pan Card_Manish (199135607) |
02-Dec-2016 |
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| Optional Attachment-(1)-01122016 |
01-Dec-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016 |
01-Dec-2016 |
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| Optional Attachment-(2)-01122016 |
01-Dec-2016 |
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| Letter of appointment;-01122016 |
01-Dec-2016 |
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| Optional Attachment-(1)-27102016 |
28-Oct-2016 |
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| RESIGNATION LETTER (199135601) |
28-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
28-Oct-2016 |
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| Evidence of cessation;-27102016 |
28-Oct-2016 |
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| CTC (199135601) |
28-Oct-2016 |
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| DIR-8 (199135595) |
24-Jun-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016 |
24-Jun-2016 |
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| Letter of appointment;-24062016 |
24-Jun-2016 |
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| DIR-2 (199135595) |
24-Jun-2016 |
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| Declaration by first director-24062016 |
24-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
24-Jun-2016 |
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| CTC. (199135595) |
24-Jun-2016 |
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| Notice of resignation;-01062016 |
01-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
01-Jun-2016 |
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| Directors resignation (2) (182718038) |
01-Jun-2016 |
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| Evidence of cessation;-01062016 |
01-Jun-2016 |
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| Board CTC (209198784) |
01-Jun-2016 |
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| Directors resignation (2) (209198784) |
01-Jun-2016 |
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| Board CTC (182718038) |
01-Jun-2016 |
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| CTC_VKC _Alt Dir_Appointment (729075376) |
29-Jan-2009 |
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| Appointment or change of designation of directors, managers or secretary |
29-Jan-2009 |
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| CTC_VKC _Alt Dir_Appointment (19833443) |
29-Jan-2009 |
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| Appointment or change of designation of directors, managers or secretary |
02-Jan-2009 |
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| Rsignation Letter_Corinne Lyle (19833446) |
02-Jan-2009 |
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| Rsignation Letter_Corinne Lyle (729075384) |
02-Jan-2009 |
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| Appointment or change of designation of directors, managers or secretary |
07-Nov-2008 |
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| Appointment or change of designation of directors, managers or secretary |
05-Nov-2008 |
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| Appointment Resolution (19833454) |
18-Jul-2008 |
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| Appointment or change of designation of directors, managers or secretary |
18-Jul-2008 |
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| Appointment Resolution (729075403) |
18-Jul-2008 |
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| Resolution_resignation (19833457) |
02-Jul-2008 |
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| Appointment or change of designation of directors, managers or secretary |
02-Jul-2008 |
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| Resolution_resignation (729075419) |
02-Jul-2008 |
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| shubhangi _resignation (19833457) |
02-Jul-2008 |
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| shubhangi _resignation (729075419) |
02-Jul-2008 |
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| Appointment or change of designation of directors, managers or secretary |
20-Dec-2007 |
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| scanned sec274(1)(g)-waman (729075432) |
20-Dec-2007 |
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| scanned consent-waman (19833460) |
20-Dec-2007 |
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| scanned sec274(1)(g)-waman (19833460) |
20-Dec-2007 |
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| scanned resolution-waman (19833460) |
20-Dec-2007 |
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| scanned consent-waman (729075432) |
20-Dec-2007 |
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| scanned resolution-waman (729075432) |
20-Dec-2007 |
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| Appointment or change of designation of directors, managers or secretary |
06-Dec-2007 |
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| scanned resolution-atul's resignation1 (19833463) |
06-Dec-2007 |
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| scanned resignation-atul (729075445) |
06-Dec-2007 |
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| scanned resignation-atul (19833463) |
06-Dec-2007 |
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| scanned resolution-atul's resignation1 (729075445) |
06-Dec-2007 |
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| DIN (182718340) |
04-Dec-2007 |
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| Form DIN3-071207 |
04-Dec-2007 |
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| CHELLANI DIN SCAND (182718340) |
04-Dec-2007 |
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| 91ST DIN BOARD RES.SCAND (182718340) |
04-Dec-2007 |
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| Form DIN3-180607 |
18-Jun-2007 |
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| NEW SCAN- DIN & DIN 2-CORINNE (182718372) |
18-Jun-2007 |
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| 91ST DIN BOARD RES.SCAND (182718372) |
18-Jun-2007 |
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| CHELLANI DIN SCAND (182718399) |
01-Mar-2007 |
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| Form DIN3-020307 |
01-Mar-2007 |
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| CHELLANI DIN 2 SCAND (182718399) |
01-Mar-2007 |
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| 91ST DIN BOARD RES.SCAND (182718399) |
01-Mar-2007 |
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| Form DIN3-081206 |
08-Dec-2006 |
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| SCANNED DIN FORM (182718434) |
08-Dec-2006 |
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| RES. TO FILE FORM DIN 3 SCANNED (182718434) |
08-Dec-2006 |
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| Din2 Atul scanned (182718434) |
08-Dec-2006 |
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| document3 for form 32 (729075455) |
23-Oct-2006 |
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| document1 for form32 (729075455) |
23-Oct-2006 |
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| photo (729075455) |
23-Oct-2006 |
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| Appointment or change of designation of directors, managers or secretary |
23-Oct-2006 |
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| ajitpetheresign resolution (729075463) |
18-Oct-2006 |
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| document 2 for form32 (729075463) |
18-Oct-2006 |
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| Appointment or change of designation of directors, managers or secretary |
18-Oct-2006 |
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| photo (19833469) |
11-Oct-2006 |
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| document 2 for form32 (19833466) |
11-Oct-2006 |
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| document1 for form32 (19833469) |
11-Oct-2006 |
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| document3 for form 32 (19833469) |
11-Oct-2006 |
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