Certificates :
Document Name Date ₨ 149 Each
Appointment or change of designation of directors, managers or secretary 04-Apr-2021 Add To Cart
Appointment or change of designation of directors, managers or secretary 01-Oct-2020 Add To Cart
Optional Attachment-(1)-01102020 01-Oct-2020 Add To Cart
ExtractResolution (975790319) 01-Oct-2020 Add To Cart
Appointment or change of designation of directors, managers or secretary 29-Nov-2019 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019 29-Nov-2019 Add To Cart
ShriDKM_DIR8 (965134476) 29-Nov-2019 Add To Cart
ShriDKM_DIR2 (965134476) 29-Nov-2019 Add To Cart
InterestinOtherEntities (965134476) 29-Nov-2019 Add To Cart
Declaration by first director-29112019 29-Nov-2019 Add To Cart
Optional Attachment-(1)-29112019 29-Nov-2019 Add To Cart
Interest in other entities;-29112019 29-Nov-2019 Add To Cart
ShriDKM_appointmentletter (965134476) 29-Nov-2019 Add To Cart
Optional Attachment-(1)-03102019 03-Oct-2019 Add To Cart
Optional Attachment-(2)-03102019 03-Oct-2019 Add To Cart
PilaniResolutions_25092019 (965134473) 03-Oct-2019 Add To Cart
Evidence of cessation;-03102019 03-Oct-2019 Add To Cart
Shri DKM0001 (965134473) 03-Oct-2019 Add To Cart
Appointment Letter (327163781) 10-Mar-2017 Add To Cart
DIR 2 (327163781) 10-Mar-2017 Add To Cart
Interest in Other Entities (327163781) 10-Mar-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 19-Oct-2016 Add To Cart
Evidence of cessation;-19102016 19-Oct-2016 Add To Cart
RAM Resolution (1000666507) 19-Oct-2016 Add To Cart
Smt. Surbhi Singhi Appt. Letter (1000666510) 26-Sep-2016 Add To Cart
Letter of appointment;-26092016 26-Sep-2016 Add To Cart
Smt. Surbi Singhi appointment resolution (1000666510) 26-Sep-2016 Add To Cart
Appointment or change of designation of directors, managers or secretary 26-Sep-2016 Add To Cart
Optional Attachment-(1)-26092016 26-Sep-2016 Add To Cart
Resignation letter of Shri K. K. Daga (1000666527) 13-Sep-2016 Add To Cart
Resignation of Director 13-Sep-2016 Add To Cart
Proof of dispatch-13092016 13-Sep-2016 Add To Cart
Resignation letter of Shri K. K. Daga (1000666527) 13-Sep-2016 Add To Cart
Notice of resignation filed with the company-13092016 13-Sep-2016 Add To Cart
Shri AKK DIR 8 (1000666547) 26-Aug-2016 Add To Cart
Shri AKK Interest in Other Entities (1000666547) 26-Aug-2016 Add To Cart
Shri KKD Resignation Letter (1000666551) 26-Aug-2016 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016 26-Aug-2016 Add To Cart
Interest in other entities;-26082016 26-Aug-2016 Add To Cart
Letter of appointment;-26082016 26-Aug-2016 Add To Cart
Shri AKK DIR 2 (1000666547) 26-Aug-2016 Add To Cart
Declaration by first director-26082016 26-Aug-2016 Add To Cart
Appointment or change of designation of directors, managers or secretary 26-Aug-2016 Add To Cart
Shri AKK Appoint. Letter (1000666547) 26-Aug-2016 Add To Cart
Shri KKD Resignation BR (1000666551) 26-Aug-2016 Add To Cart
Evidence of cessation;-26082016 26-Aug-2016 Add To Cart
Notice of resignation;-26082016 26-Aug-2016 Add To Cart
Appointment or change of designation of directors, managers or secretary 20-Sep-2010 Add To Cart
Pilani-KMP-RESOLUTION (1000666563) 20-Sep-2010 Add To Cart
Appointment or change of designation of directors, managers or secretary 06-May-2010 Add To Cart
Consent-KMB (1000666564) 06-May-2010 Add To Cart
Consent of K K DAGA (1000666567) 11-Nov-2009 Add To Cart
Appointment or change of designation of directors, managers or secretary 11-Nov-2009 Add To Cart
Consent letter (1000666571) 27-Nov-2008 Add To Cart
Resignation (1000666571) 27-Nov-2008 Add To Cart
Appointment or change of designation of directors, managers or secretary 27-Nov-2008 Add To Cart
DEATH CERTIFICATE of SRI K.K. B (1000666574) 25-Sep-2008 Add To Cart
Appointment or change of designation of directors, managers or secretary 25-Sep-2008 Add To Cart
Arvind (1000666575) 22-Jul-2008 Add To Cart
Devendra (1000666575) 22-Jul-2008 Add To Cart
Appointment or change of designation of directors, managers or secretary 22-Jul-2008 Add To Cart
Sudarshan Kr. Birla (1000666576) 20-Dec-2007 Add To Cart
Resolution (1000666576) 20-Dec-2007 Add To Cart
Appointment or change of designation of directors, managers or secretary 20-Dec-2007 Add To Cart
Ganga Prasad Birla (1000666576) 20-Dec-2007 Add To Cart
Girdhar Das Kothari (1000666576) 20-Dec-2007 Add To Cart
Pilani 72nd AGM Notice (965134473) 03-Oct-2019 Add To Cart
Notice of resignation;-03102019 03-Oct-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 03-Oct-2019 Add To Cart
Shri DKM0001 (965134473) 03-Oct-2019 Add To Cart
Optional Attachment-(1)-12092019 12-Sep-2019 Add To Cart
Extract of Resolution14082019_Appointment (965134455) 12-Sep-2019 Add To Cart
Evidence of cessation;-12092019 12-Sep-2019 Add To Cart
Extract of Resolution14082019_Retirement (965134455) 12-Sep-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 12-Sep-2019 Add To Cart
Declaration by first director-26072019 26-Jul-2019 Add To Cart
Interest in other entities;-26072019 26-Jul-2019 Add To Cart
Optional Attachment-(1)-26072019 26-Jul-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 26-Jul-2019 Add To Cart
DIR 8 (965134451) 26-Jul-2019 Add To Cart
DIR 2 (965134451) 26-Jul-2019 Add To Cart
Interest in other entities (965134451) 26-Jul-2019 Add To Cart
Appointment letter (965134451) 26-Jul-2019 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019 26-Jul-2019 Add To Cart
Interest in other entities;-09052019 09-May-2019 Add To Cart
ShriGM_DIR 2 (965134433) 09-May-2019 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019 09-May-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 09-May-2019 Add To Cart
ShriGM_DIR 8 (965134433) 09-May-2019 Add To Cart
ShriGM_Appointment letter (965134433) 09-May-2019 Add To Cart
Declaration by first director-09052019 09-May-2019 Add To Cart
Optional Attachment-(1)-09052019 09-May-2019 Add To Cart
ShriGM_Interest in other entities (965134433) 09-May-2019 Add To Cart
Shri YPD_DIR 2 (965134413) 08-May-2019 Add To Cart
ShriYPD_Interest in other entities (965134413) 08-May-2019 Add To Cart
Shri YPD_Appointment letter (965134413) 08-May-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 08-May-2019 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019 08-May-2019 Add To Cart
Interest in other entities;-08052019 08-May-2019 Add To Cart
Optional Attachment-(1)-08052019 08-May-2019 Add To Cart
Shri YPD_ DIR 8 (965134413) 08-May-2019 Add To Cart
Declaration by first director-08052019 08-May-2019 Add To Cart
Optional Attachment-(1)-18042019 18-Apr-2019 Add To Cart
Appointment or change of designation of directors, managers or secretary 18-Apr-2019 Add To Cart
Evidence of cessation;-18042019 18-Apr-2019 Add To Cart
ShriBKBrequestletter (965134403) 18-Apr-2019 Add To Cart
BoardResolution (965134403) 18-Apr-2019 Add To Cart
Evidence of cessation;-29112018 29-Nov-2018 Add To Cart
71st AGM Resolution (1000666189) 04-Oct-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 04-Oct-2018 Add To Cart
Appointment letter Smt RB (1000666189) 04-Oct-2018 Add To Cart
Board resolution (1000666205) 01-Oct-2018 Add To Cart
Shri KMB Resignation letter (1000666205) 01-Oct-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 01-Oct-2018 Add To Cart
Optional Attachment-(2)-29092018 29-Sep-2018 Add To Cart
Optional Attachment-(1)-29092018 29-Sep-2018 Add To Cart
Declaration by first director-24092018 24-Sep-2018 Add To Cart
Form DIR 8 Intimation by Director (1000666249) 24-Sep-2018 Add To Cart
Interest in other entities (1000666249) 24-Sep-2018 Add To Cart
Optional Attachment-(2)-24092018 24-Sep-2018 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018 24-Sep-2018 Add To Cart
DIR 2 Consent to act as Director (1000666249) 24-Sep-2018 Add To Cart
Appointment Letter (1000666249) 24-Sep-2018 Add To Cart
Appointment or change of designation of directors, managers or secretary 24-Sep-2018 Add To Cart
Interest in other entities;-24092018 24-Sep-2018 Add To Cart
Optional Attachment-(1)-24092018 24-Sep-2018 Add To Cart
Board Resolution 27082018 (1000666249) 24-Sep-2018 Add To Cart
Evidence of cessation;-30082018 30-Aug-2018 Add To Cart
Notice of resignation;-30082018 30-Aug-2018 Add To Cart
Optional Attachment-(1)-31082017 31-Aug-2017 Add To Cart
Shri AKK appointment letter (327163799) 31-Aug-2017 Add To Cart
Letter of appointment;-31082017 31-Aug-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 31-Aug-2017 Add To Cart
Shri AKK resolution (327163799) 31-Aug-2017 Add To Cart
Proof of dispatch-28062017 28-Jun-2017 Add To Cart
Pilani - Letter dated 31.05.2017 (327163796) 28-Jun-2017 Add To Cart
Resignation of Director 28-Jun-2017 Add To Cart
RPP - Letter dated 6.05.2017 (327163796) 28-Jun-2017 Add To Cart
RPP - Letter dated 6.05.2017 (327163796) 28-Jun-2017 Add To Cart
Notice of resignation filed with the company-28062017 28-Jun-2017 Add To Cart
Acknowledgement received from company-28062017 28-Jun-2017 Add To Cart
Optional Attachment-(1)-27062017 27-Jun-2017 Add To Cart
Letter of appointment;-27062017 27-Jun-2017 Add To Cart
Notice of resignation;-27062017 27-Jun-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 27-Jun-2017 Add To Cart
Evidence of cessation;-27062017 27-Jun-2017 Add To Cart
Shri RPP resignation letter (327163792) 27-Jun-2017 Add To Cart
Appointment Letter (327163792) 27-Jun-2017 Add To Cart
BR- Resignation (327163792) 27-Jun-2017 Add To Cart
BR- Appointmnet as CEO (327163792) 27-Jun-2017 Add To Cart
Letter of appointment;-10032017 10-Mar-2017 Add To Cart
Declaration by first director-10032017 10-Mar-2017 Add To Cart
Optional Attachment-(2)-10032017 10-Mar-2017 Add To Cart
Board Resolution (327163781) 10-Mar-2017 Add To Cart
Appointment or change of designation of directors, managers or secretary 10-Mar-2017 Add To Cart
Optional Attachment-(1)-10032017 10-Mar-2017 Add To Cart
Interest in other entities;-10032017 10-Mar-2017 Add To Cart
DIR 8 (327163781) 10-Mar-2017 Add To Cart
Consent letter (327163781) 10-Mar-2017 Add To Cart
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017 10-Mar-2017 Add To Cart