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18-Apr-2006 |
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| Bala Photo (719987764) |
20-Sep-2006 |
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| RESOLUTTION (719987764) |
20-Sep-2006 |
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| FORM32_MANUAL-2 (719987769) |
20-Sep-2006 |
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| FORM32_MANUAL (719987764) |
20-Sep-2006 |
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| Consent Letter of Mr. Bala to act to MD (719987769) |
20-Sep-2006 |
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| DECLARATION (719987769) |
20-Sep-2006 |
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| Bala Photo (719987769) |
20-Sep-2006 |
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| DECLARATION (719987764) |
20-Sep-2006 |
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| Appointment or change of designation of directors, managers or secretary |
20-Sep-2006 |
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| Explanatory statement for EGM notice (719987751) |
11-Jan-2007 |
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| Notice to EGM Dt 20-Sep-06 (719987751) |
11-Jan-2007 |
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| Extract of EGM minutes Dt 20-Sep-06 (719987751) |
11-Jan-2007 |
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| Consent Letter of Mr Giri to act as MD (719987751) |
11-Jan-2007 |
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| Resignation letter of Bala as MD (719987739) |
11-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
11-Jan-2007 |
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| Giri's Photo (719987751) |
11-Jan-2007 |
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| Appointment or change of designation of directors, managers or secretary |
23-Aug-2007 |
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| Resignation letter - Bala dt.12-Jan-07 (719987725) |
23-Aug-2007 |
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| Appointment or change of designation of directors, managers or secretary |
22-Aug-2013 |
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| DIR 2_Consent (719987679) |
29-Jun-2016 |
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| Appt Letter (719987679) |
29-Jun-2016 |
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| Letter of appointment;-29062016 |
29-Jun-2016 |
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| Appointment or change of designation of directors, managers or secretary |
29-Jun-2016 |
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| BR_Dir Appt (719987679) |
29-Jun-2016 |
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| Optional Attachment-(1)-29062016 |
29-Jun-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016 |
29-Jun-2016 |
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| extract (719987635) |
19-Oct-2016 |
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| Optional Attachment-(1)-19102016 |
19-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
19-Oct-2016 |
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| Resolution (719987561) |
11-Jan-2019 |
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| Proof of dispatch-11012019 |
11-Jan-2019 |
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| Resignation letter (719987549) |
11-Jan-2019 |
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| Resignation letter (719987549) |
11-Jan-2019 |
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| Appointment or change of designation of directors, managers or secretary |
11-Jan-2019 |
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| Resignation letter (719987561) |
11-Jan-2019 |
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| Notice of resignation;-11012019 |
11-Jan-2019 |
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| Resignation letter (719987549) |
11-Jan-2019 |
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| Notice of resignation filed with the company-11012019 |
11-Jan-2019 |
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| Resignation of Director |
11-Jan-2019 |
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| Evidence of cessation;-11012019 |
11-Jan-2019 |
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| Acknowledgement received from company-11012019 |
11-Jan-2019 |
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| Appointment letter (719987434) |
26-Mar-2019 |
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| Extracts of the meeting (719987434) |
26-Mar-2019 |
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| Optional Attachment-(2)-26032019 |
26-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
26-Mar-2019 |
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| MBP-1 (719987434) |
26-Mar-2019 |
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| FORM DIR-8 (719987434) |
26-Mar-2019 |
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| Optional Attachment-(3)-26032019 |
26-Mar-2019 |
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| Optional Attachment-(1)-26032019 |
26-Mar-2019 |
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| Optional Attachment-(4)-26032019 |
26-Mar-2019 |
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| DIR-2 (719987434) |
26-Mar-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019 |
26-Mar-2019 |
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| Extract of BM (719987370) |
01-Apr-2019 |
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| Resignation letter (719987365) |
01-Apr-2019 |
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| Evidence of cessation;-01042019 |
01-Apr-2019 |
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| Acknowledgement received from company-01042019 |
01-Apr-2019 |
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| Resignation letter (719987370) |
01-Apr-2019 |
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| Resignation letter (719987365) |
01-Apr-2019 |
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| Notice of resignation filed with the company-01042019 |
01-Apr-2019 |
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| Appointment or change of designation of directors, managers or secretary |
01-Apr-2019 |
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| Resignation of Director |
01-Apr-2019 |
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| Proof of dispatch-01042019 |
01-Apr-2019 |
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| Resignation letter (719987365) |
01-Apr-2019 |
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| Notice of resignation;-01042019 |
01-Apr-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019 |
24-Sep-2019 |
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| Optional Attachment-(3)-24092019 |
24-Sep-2019 |
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| Optional Attachment-(2)-24092019 |
24-Sep-2019 |
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| Appointment or change of designation of directors, managers or secretary |
24-Sep-2019 |
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| Optional Attachment-(1)-24092019 |
24-Sep-2019 |
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| Evidence of cessation;-03102019 |
03-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
03-Oct-2019 |
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| Optional Attachment-(1)-03102019 |
03-Oct-2019 |
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| Notice of resignation;-03102019 |
03-Oct-2019 |
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| Optional Attachment-(2)-03102019 |
03-Oct-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019 |
18-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
18-Oct-2019 |
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| Optional Attachment-(3)-18102019 |
18-Oct-2019 |
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| Optional Attachment-(1)-18102019 |
18-Oct-2019 |
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| Optional Attachment-(2)-18102019 |
18-Oct-2019 |
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| Optional Attachment-(4)-18102019 |
18-Oct-2019 |
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| Optional Attachment-(1)-19022021 |
19-Feb-2021 |
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| Appointment or change of designation of directors, managers or secretary |
16-Mar-2021 |
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| Optional Attachment-(1)-12042021 |
12-Apr-2021 |
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| Appointment or change of designation of directors, managers or secretary |
13-Apr-2021 |
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