Directors

Amy Meisiu Yeung

Director/Designated Partner
over 2 years ago

Kunal Ramesh Gohil

Director/Designated Partner
over 2 years ago

Kamal Yadav

Director/Designated Partner
almost 3 years ago

Vineet Janardan Sekhsaria

Director/Designated Partner
almost 3 years ago

Past Directors

Shyamsundar Sundaresan Gurumoorthy

Additional Director
over 8 years ago

Joseph Clifford Sebastian Dsouza

Whole Time Director
over 22 years ago

Registered Trademarks

Old School Grit New World... Morgan Stanley

[Class : 36] Investment Banking Services; Banking Services; Financial Services In The Nature Of Underwriting, Distribution And Trading Of Securities; Financial Services In The Nature Of Merger, Acquisition, Restructuring And Other Corporate Finance Activities; Stock Brokerage And Research Services; Investment Management And Advice; Financial Services In The Nature Of Trading...

Code To Give Morgan Stanley

[Class : 35] Charitable Services, Namely, Providing Non Profit Groups With Information Technology Solutions And Technical Support

Morgan Stanley Morgan Stanley

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.

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Documents

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Copy of MGT-8-26112020

Form MGT-7-26112020_signed

Form MGT-14-26102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Optional Attachment-(1)-26102020

Form DIR-12-26102020_signed

Form AOC-4(XBRL)-26102020_signed

Form INC-22-14102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14102020

Optional Attachment-(1)-14102020

Copy of board resolution authorizing giving of notice-14102020

Optional Attachment-(2)-14102020

Optional Attachment-(3)-14102020

Copies of the utility bills as mentioned above (not older than two months)-14102020

Evidence of cessation;-24082020

Optional Attachment-(3)-24082020

Optional Attachment-(2)-24082020

Interest in other entities;-24082020

Notice of resignation;-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Form DIR-12-24082020_signed

Optional Attachment-(1)-24082020

Form DIR-12-28072020_signed

Evidence of cessation;-28072020

Notice of resignation;-28072020

Company Information

Directors

Amy Meisiu Yeung

Kunal Ramesh Gohil

Kamal Yadav

Vineet Janardan Sekhsaria

Raja Parthasarathy

Mohan Lakshminarayanan

Narayan Ramachandran

Sanjay Khatau Asher

Past Directors

Nirav Vinod Mehta

Todd Coltman

Shyamsundar Sundaresan Gurumoorthy

Reema Thakker Kaweeshwar

Sabina Bharat Nanavati

Daljeet Singh

Suresh Sankaranarayanan Nair

Anthony Lincoln Heredia

Nagesh Ganesh Alai

Sonali Nitin Chandak

Dorab Rustumji Sopariwala