Directors

Pankaj Madanlal Gauba

Director/Designated Partner
over 2 years ago

Sunil Kunjayyappan

Director/Designated Partner
over 6 years ago

Kum Wai Foong

Additional Director
about 7 years ago

Vineet Dharampal Seth

Director
over 19 years ago

Past Directors

Rajiv Tandon

Alternate Director
about 8 years ago

Paul David Underwood

Director
over 8 years ago

Pradeep Prabhakaran Nair

Director
over 8 years ago

Minin Mascarenhas

Director
over 19 years ago

Documents

Form GNL-2-01102019-signed

Form MGT-14-26092019_signed

Optional Attachment-(2)-26092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Optional Attachment-(1)-26092019

Optional Attachment-(2)-23092019

Optional Attachment-(1)-23092019

Form DIR-12-13092019_signed

Interest in other entities;-12092019

Optional Attachment-(2)-12092019

Optional Attachment-(1)-12092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Optional Attachment-(3)-12092019

Form DIR-12-09082019_signed

Notice of resignation;-08082019

Evidence of cessation;-08082019

Optional Attachment-(1)-08082019

Optional Attachment-(1)-08072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Form DIR-12-08072019_signed

Interest in other entities;-08072019

Optional Attachment-(2)-08072019

Optional Attachment-(3)-08072019

Form INC-22-05042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Optional Attachment-(1)-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Notice of resignation;-23012019

Interest in other entities;-23012019

Company Information