| Letter of Appointment_Mr. Pai_Additional Director (197285208) |
09-Feb-2017 |
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| Appointment or change of designation of directors, managers or secretary |
09-Feb-2017 |
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| Umesh Pai_DIR-2 with attachments (197285208) |
09-Feb-2017 |
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| Optional Attachment-(1)-09022017 |
09-Feb-2017 |
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| Letter of appointment;-09022017 |
09-Feb-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017 |
09-Feb-2017 |
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| Board Resolution_Appointment of Mr. Pai (197285208) |
09-Feb-2017 |
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| Proof of dispatch (197285234) |
10-Feb-2017 |
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| Notice of resignation_Ms. Gopika Pant_06022017 (197285234) |
10-Feb-2017 |
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| Acknowledgement received from company-10022017 |
10-Feb-2017 |
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| Proof of dispatch-10022017 |
10-Feb-2017 |
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| Resignation of Director |
10-Feb-2017 |
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| Acknowledgment received from the Company (197285234) |
10-Feb-2017 |
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| Notice of resignation filed with the company-10022017 |
10-Feb-2017 |
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| Evidence of cessation;-02032017 |
02-Mar-2017 |
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| Resolution accepting Ms. Pant's sign (197285254) |
02-Mar-2017 |
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| Ms. Gopika's Resignation letter 06022017_Acknowledged (197285254) |
02-Mar-2017 |
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| Appointment or change of designation of directors, managers or secretary |
02-Mar-2017 |
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| Notice of resignation;-02032017 |
02-Mar-2017 |
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| Appoinment Letter to Mr. Pai as MD (197285256) |
29-Apr-2017 |
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| Letter of appointment;-29042017 |
29-Apr-2017 |
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| Resolution appointing Mr. Pai as MD (197285256) |
29-Apr-2017 |
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| Optional Attachment-(2)-29042017 |
29-Apr-2017 |
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| Appointment or change of designation of directors, managers or secretary |
29-Apr-2017 |
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| Interest in other entities_Both Directors (197285269) |
02-May-2017 |
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| Form DIR-2 with address and ID proof_Dr Wandres and Mr. Neitz (197285269) |
02-May-2017 |
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| Interest in other entities;-02052017 |
02-May-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017 |
02-May-2017 |
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| Dr. Wandres_Appointment Letter (197285269) |
02-May-2017 |
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| Extract_Dr. Wandres and Mr. Neitz as Additional Directors (197285269) |
02-May-2017 |
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| Mr. Neitz_Appointment Letter (197285269) |
02-May-2017 |
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| Optional Attachment-(2)-02052017 |
02-May-2017 |
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| Appointment or change of designation of directors, managers or secretary |
02-May-2017 |
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| Letter of appointment;-02052017 |
02-May-2017 |
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| Optional Attachment-(1)-02052017 |
02-May-2017 |
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| Acknowledgement received from company-05052017 |
05-May-2017 |
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| Proof of dispatch-05052017 |
05-May-2017 |
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| Appointment or change of designation of directors, managers or secretary |
05-May-2017 |
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| Dr. Metelmann_Resignation letter_Accepted by hand (197285299) |
05-May-2017 |
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| Notice of resignation filed with the company-05052017 |
05-May-2017 |
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| Dr. Metelmann_Resignation letter (197285287) |
05-May-2017 |
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| Resolution accepting Dr. Metelmann's resignation (197285287) |
05-May-2017 |
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| Resolution accepting Dr. Metelmann's resignation (197285299) |
05-May-2017 |
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| Dr. Metelmann_Resignation letter (197285299) |
05-May-2017 |
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| Resignation of Director |
05-May-2017 |
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| Evidence of cessation;-05052017 |
05-May-2017 |
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| Notice of resignation;-05052017 |
05-May-2017 |
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| AGM_Resolution_Eplan (338871306) |
28-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
28-Jun-2017 |
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| Optional Attachment-(1)-28062017 |
28-Jun-2017 |
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