| Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012021 1 |
04-Jan-2021 |
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| 1 Form DIR-2_Consent to act as Director_Apoorva (1009626044) |
04-Jan-2021 |
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| CTC-WTD (1009626044) |
04-Jan-2021 |
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| 2 CTC- Additional Director_Apoorva (1009626037) |
04-Jan-2021 |
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| Appointment or change of designation of directors, managers or secretary |
04-Jan-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012021 |
04-Jan-2021 |
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| Optional Attachment-(1)-04012021 |
04-Jan-2021 |
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| Optional Attachment-(1)-04012021 1 |
04-Jan-2021 |
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| 1 Form DIR-2_Consent to act as Director_Apoorva (1009626037) |
04-Jan-2021 |
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| Notice of resignation;-02012021 |
02-Jan-2021 |
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| Evidence of cessation;-02012021 |
02-Jan-2021 |
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| 1 Evidence of cessation_Mohit Sood (1008990159) |
02-Jan-2021 |
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| 2 Reignation Letter_Mohit (1008990159) |
02-Jan-2021 |
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| Appointment or change of designation of directors, managers or secretary |
02-Jan-2021 |
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| Notice of resignation;-30112020 |
30-Nov-2020 |
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| Evidence of cessation;-30112020 |
30-Nov-2020 |
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| Board resolution for acceptance of Resignation (996911848) |
30-Nov-2020 |
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| Appointment or change of designation of directors, managers or secretary |
30-Nov-2020 |
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| Resignation Letter Sanjay Joshi (996911848) |
30-Nov-2020 |
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| CTC AGM Resolution and Explanatory statement_Shankar (719939626) |
08-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
08-Oct-2018 |
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| CTC AGM Resolution and Explantory statement_Mohit (719939626) |
08-Oct-2018 |
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| Optional Attachment-(1)-05102018 |
05-Oct-2018 |
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| Optional Attachment-(2)-05102018 |
05-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
02-Oct-2018 |
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| Board Resolution for change in designation (719939643) |
02-Oct-2018 |
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| Evidence of cessation-Board resolution (719939651) |
01-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
01-Oct-2018 |
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| Notice of Resignation (719939651) |
01-Oct-2018 |
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| Evidence of cessation;-28082018 |
28-Aug-2018 |
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| Notice of resignation;-28082018 |
28-Aug-2018 |
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| Optional Attachment-(1)-28082018 |
28-Aug-2018 |
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| Board Resolution for appointment of Shankar Vishwanathan (338468024) |
29-May-2018 |
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| Letter of appointment (338468024) |
29-May-2018 |
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| Appointment or change of designation of directors, managers or secretary |
29-May-2018 |
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| DIR 2_Consent to act as a Director (338468024) |
29-May-2018 |
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| Optional Attachment-(2)-24052018 |
24-May-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018 |
24-May-2018 |
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| Optional Attachment-(1)-24052018 |
24-May-2018 |
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| Appointment or change of designation of directors, managers or secretary |
11-Dec-2017 |
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| Letter of appointment;-11122017 |
11-Dec-2017 |
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| Resignation Letter (338468057) |
11-Dec-2017 |
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| Authority Letter (338468057) |
11-Dec-2017 |
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| Acknowledgement (338468065) |
11-Dec-2017 |
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| CTC_Appt of Mohit Sood (338468065) |
11-Dec-2017 |
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| Notice of resignation filed with the company-11122017 |
11-Dec-2017 |
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| Evidence of cessation;-11122017 |
11-Dec-2017 |
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| Optional Attachment-(1)-11122017 |
11-Dec-2017 |
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| Acknowledgement (338468057) |
11-Dec-2017 |
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| Resignation Letter (338468065) |
11-Dec-2017 |
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| CTC_resignation of Abhijit Nimgaonkar (338468065) |
11-Dec-2017 |
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| Resignation of Director |
11-Dec-2017 |
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| Proof of dispatch-11122017 |
11-Dec-2017 |
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| Acknowledgement received from company-11122017 |
11-Dec-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017 |
11-Dec-2017 |
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| Notice of resignation;-11122017 |
11-Dec-2017 |
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| Optional Attachment-(1)-11122017 1 |
11-Dec-2017 |
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| Acknowledgement (338468057) |
11-Dec-2017 |
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| dir 2 (338468065) |
11-Dec-2017 |
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| Letter of appointment;-07102017 |
07-Oct-2017 |
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| Regularisation of Tarun Pandey (338468056) |
07-Oct-2017 |
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| Appointment or change of designation of directors, managers or secretary |
07-Oct-2017 |
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| Evidence of cessation;-29032017 |
29-Mar-2017 |
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| Optional Attachment-(1)-29032017 |
29-Mar-2017 |
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| Resignation of Director |
29-Mar-2017 |
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| Letter of appointment;-29032017 |
29-Mar-2017 |
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| Appointment or change of designation of directors, managers or secretary |
29-Mar-2017 |
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| Resignation letter_Ack (338468046) |
29-Mar-2017 |
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| Resignation Resolution_Shankar (338468046) |
29-Mar-2017 |
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| Resi of shankar resolution (338468050) |
29-Mar-2017 |
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| Notice of resignation filed with the company-29032017 |
29-Mar-2017 |
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| Acknowledgement received from company-29032017 |
29-Mar-2017 |
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| Resignation letter_Ack (338468046) |
29-Mar-2017 |
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| resignation ack (338468050) |
29-Mar-2017 |
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| Appt of Tarun-BR (338468050) |
29-Mar-2017 |
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| DIR 2_Tarun Pandey (338468050) |
29-Mar-2017 |
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| Notice of resignation;-29032017 |
29-Mar-2017 |
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| Optional Attachment-(1)-29032017 1 |
29-Mar-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017 |
29-Mar-2017 |
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| Proof of dispatch-29032017 |
29-Mar-2017 |
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| Resignation letter_Ack (338468046) |
29-Mar-2017 |
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| resignation ack (338468050) |
29-Mar-2017 |
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| Reso. conf. of appt. of Sanjay (719939870) |
27-Sep-2016 |
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| Optional Attachment-(1)-27092016 |
27-Sep-2016 |
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| Appointment or change of designation of directors, managers or secretary |
27-Sep-2016 |
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| Resolution_Resignation of Mr. Rohan Fernando as Director_Signed (719939898) |
17-May-2016 |
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| Optional Attachment-(1)-17052016 |
17-May-2016 |
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| Proof of dispatch-17052016 |
17-May-2016 |
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| Resignation Letter_Rohan Fernando Scanned Signed.doc (719939898) |
17-May-2016 |
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| Resignation Letter_Rohan Fernando Scanned Signed.doc (719939898) |
17-May-2016 |
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| Resignation Letter_Rohan Fernando Scanned Signed.doc (719939898) |
17-May-2016 |
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| Acknowledgement received from company-17052016 |
17-May-2016 |
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| Resignation of Director |
17-May-2016 |
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| Notice of resignation filed with the company-17052016 |
17-May-2016 |
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| Notice of resignation;-14052016 |
14-May-2016 |
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| DIR-2_ Sanjay joshi (719939949) |
14-May-2016 |
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| Letter of appointment;-14052016 |
14-May-2016 |
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| Resolution_Resignation of Mr. Rohan Fernando as Director_Signed (719939949) |
14-May-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016 |
14-May-2016 |
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| Evidence of cessation;-14052016 |
14-May-2016 |
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| Appointment or change of designation of directors, managers or secretary |
14-May-2016 |
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| Resolution Additional Director Apointment_Sanjay Joshi (719939949) |
14-May-2016 |
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| Resignation Letter_Rohan Fernando Scanned Signed.doc (719939949) |
14-May-2016 |
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| Appointment or change of designation of directors, managers or secretary |
12-Oct-2010 |
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| Appointment or change of designation of directors, managers or secretary |
21-Jun-2010 |
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| Appointment or change of designation of directors, managers or secretary |
07-Oct-2009 |
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| Appointment or change of designation of directors, managers or secretary |
14-Jul-2009 |
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| Appointment or change of designation of directors, managers or secretary |
09-Feb-2008 |
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| Appointment or change of designation of directors, managers or secretary |
19-Sep-2007 |
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