| Appointment or change of designation of directors, managers or secretary |
23-Jan-2017 |
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| Notice of resignation;-23012017 |
23-Jan-2017 |
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| Resolution (332585608) |
23-Jan-2017 |
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| Acceptance (332585608) |
23-Jan-2017 |
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| Optional Attachment-(1)-23012017 |
23-Jan-2017 |
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| Evidence of cessation;-23012017 |
23-Jan-2017 |
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| Resignation (332585608) |
23-Jan-2017 |
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| Optional Attachment-(1)-12012017 |
12-Jan-2017 |
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| Optional Attachment-(2)-12012017 |
12-Jan-2017 |
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| Letter of appointment;-12012017 |
12-Jan-2017 |
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| Appoinment letter (332585607) |
12-Jan-2017 |
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| DIR2 (332585607) |
12-Jan-2017 |
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| MBP1 (332585607) |
12-Jan-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017 |
12-Jan-2017 |
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| Appointment or change of designation of directors, managers or secretary |
12-Jan-2017 |
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| RESOLUTION (332585607) |
12-Jan-2017 |
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| DIR-2 RC (1011010039) |
10-Oct-2016 |
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| Letter of appointment;-10102016 |
10-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
30-Jun-2006 |
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| DUMMY OFFLINE FILE (1011010269) |
30-Jun-2006 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jul-2006 |
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| DUMMY OFFLINE FILE (1011010263) |
10-Jul-2006 |
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| RESIGNSTION LETTER (1011010248) |
02-May-2008 |
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| Appointment or change of designation of directors, managers or secretary |
02-May-2008 |
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| Appointment or change of designation of directors, managers or secretary |
26-May-2009 |
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| Resignation - Ashok Kumar Bansal (1011010239) |
26-May-2009 |
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| Resignation - Neiraj Chaudhary (1011010239) |
26-May-2009 |
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| Appointment or change of designation of directors, managers or secretary |
25-Jun-2009 |
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| Consent - Anchal Bansal (1011010232) |
25-Jun-2009 |
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| Resignation - Adi Narayan Gupta (1011010232) |
25-Jun-2009 |
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| Appt Letter R.C (1011010039) |
10-Oct-2016 |
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| PAN AND ADDRESS PROOF (1011010039) |
10-Oct-2016 |
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| B.R R.C (1011010039) |
10-Oct-2016 |
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| other entity R.C (1011010039) |
10-Oct-2016 |
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| Interest in other entities;-10102016 |
10-Oct-2016 |
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| Appointment or change of designation of directors, managers or secretary |
10-Oct-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016 |
10-Oct-2016 |
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| Optional Attachment-(2)-10102016 |
10-Oct-2016 |
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| Optional Attachment-(1)-10102016 |
10-Oct-2016 |
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| BR (332585618) |
19-Sep-2017 |
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| INTEREST IN OTHER ENTITIES (332585618) |
19-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
19-Sep-2017 |
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| Optional Attachment-(3)-19092017 |
19-Sep-2017 |
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| Interest in other entities;-19092017 |
19-Sep-2017 |
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| LETTER APPT (332585618) |
19-Sep-2017 |
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| Letter of appointment;-19092017 |
19-Sep-2017 |
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| FORM_DIR-8 (332585618) |
19-Sep-2017 |
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| FORM_DIR-2 (332585618) |
19-Sep-2017 |
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| Optional Attachment-(2)-19092017 |
19-Sep-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017 |
19-Sep-2017 |
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| Optional Attachment-(4)-21112017 |
21-Nov-2017 |
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| Optional Attachment-(2)-21112017 |
21-Nov-2017 |
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| Optional Attachment-(5)-21112017 |
21-Nov-2017 |
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| Optional Attachment-(1)-21112017 |
21-Nov-2017 |
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| Optional Attachment-(3)-21112017 |
21-Nov-2017 |
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| CTC AGM REGULARISATION RAJESH AND DHARAM PAUL (332585626) |
23-Nov-2017 |
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| CTC BM AUTHORISATION (332585621) |
23-Nov-2017 |
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| INTEREST IN OTHER ENTITIES RAHUL CHAUDHARY (332585621) |
23-Nov-2017 |
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| INTEREST IN OTHER ENTITIES NUTESH SINGLA (332585621) |
23-Nov-2017 |
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| INTEREST IN OTHER ENTITIES NEERAJ KUMAR SINGLA (332585621) |
23-Nov-2017 |
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| CTC AGM REGULARARISATION NEERAJ NUTESH RAHUL (332585621) |
23-Nov-2017 |
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| CTC BM AUTHORISATION (332585626) |
23-Nov-2017 |
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| Optional Attachment-(3)-23112017 |
23-Nov-2017 |
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| Optional Attachment-(4)-23112017 |
23-Nov-2017 |
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| Appointment or change of designation of directors, managers or secretary |
23-Nov-2017 |
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| INTEREST IN OTHER ENTITIES DHARAM PAUL (332585626) |
23-Nov-2017 |
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| INTEREST IN OTHER RAJESH CHAUDHARY (332585626) |
23-Nov-2017 |
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| Optional Attachment-(1)-23112017 |
23-Nov-2017 |
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| Optional Attachment-(2)-23112017 |
23-Nov-2017 |
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| NEHA AND RITA APPOINMENT LETTER (332585568) |
10-Mar-2018 |
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| NEHA AND RITA CTC OF EGM (332585568) |
10-Mar-2018 |
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| NEHA and RITA -INTEREST (332585568) |
10-Mar-2018 |
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| DIR2 NEHA AND RITA (332585568) |
10-Mar-2018 |
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| Optional Attachment-(3)-10032018 |
10-Mar-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018 |
10-Mar-2018 |
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| Appointment or change of designation of directors, managers or secretary |
10-Mar-2018 |
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| Optional Attachment-(4)-10032018 |
10-Mar-2018 |
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| Optional Attachment-(2)-10032018 |
10-Mar-2018 |
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| Interest in other entities;-10032018 |
10-Mar-2018 |
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| CONSENT BY SHAREHOLDER (332585568) |
10-Mar-2018 |
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| CTC OF BM (332585568) |
10-Mar-2018 |
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| NOTICE OF EGM (332585568) |
10-Mar-2018 |
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| Optional Attachment-(5)-10032018 |
10-Mar-2018 |
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| Optional Attachment-(1)-10032018 |
10-Mar-2018 |
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