Directors

Anand Jhingan

Director/Designated Partner
about 2 years ago

Jonas Gustaf Litborn

Director/Designated Partner
about 10 years ago

Arti Shourie

Additional Director
almost 11 years ago

Nikhil Bansal

Director
about 11 years ago

Sukhdeep Bhogal

Director
about 11 years ago

Documents

Proof of dispatch-24082016

Notice of resignation filed with the company-24082016

Form DIR-11-24082016_signed

Proof of dispatch-30072016

Notice of resignation filed with the company-30072016

Form DIR-11-31072016_signed

Acknowledgement received from company-30072016

Proof of dispatch-20072016

Notice of resignation filed with the company-20072016

Form DIR-11-20072016_signed

Evidence of cessation;-19072016

Notice of resignation;-19072016

Form DIR-12-19072016_signed

Form INC-22-18072016_signed

Copy of board resolution authorizing giving of notice-18072016

Copies of the utility bills as mentioned above (not older than two months)-18072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016

Form INC-22-20052016_signed

Optional Attachment-(1)-19052016

Copy of board resolution authorizing giving of notice-19052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052016

Copies of the utility bills as mentioned above (not older than two months)-19052016

Form DIR-12-191015.OCT

Declaration of the appointee Director- in Form DIR-2-191015.PDF

Letter of Appointment-191015.PDF

Optional Attachment 1-191015.PDF

Form DIR-12-080915.OCT

Evidence of cessation-080915.PDF

Optional Attachment 1-080915.PDF

Letter of Appointment-010915.PDF