Directors

Eruch Noshir Kapadia

Director/Designated Partner
almost 2 years ago

Subramantan Krishnan Arangottukara

Manager/Secretary
over 8 years ago

Sampath Vishnubhotla

Director/Designated Partner
over 8 years ago

Farokh Nariman Subedar

Nominee Director
almost 24 years ago

Past Directors

Miranjit Mukherjee

Director
over 9 years ago

Michael Schnedler Jensen

Director
over 9 years ago

Veena Kannan

Additional Director
over 10 years ago

Kaushal Kishor Mishra

Alternate Director
over 12 years ago

Suresh Nunes Coelho

Director
over 14 years ago

Ketan Hansraj Ved

Manager
almost 16 years ago

Shiney Prasad

Alternate Director
about 19 years ago

Syamal Prafullakumar Gupta

Nominee Director
almost 27 years ago

Documents

Form INC-28-06042017-signed

Optional Attachment-(1)-23032017

Optional Attachment-(2)-23032017

Optional Attachment-(3)-23032017

Optional Attachment-(4)-23032017

Copy of court order or NCLT or CLB or order by any other competent authority.-23032017

Form MGT-14-07032017_signed

Optional Attachment-(2)-07032017

Optional Attachment-(1)-07032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017

Copy of MGT-8-24072016

List of share holders, debenture holders;-24072016

Form MGT-7-24072016_signed

Form MGT-14-14072016-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072016

Form_AOC-4_XBRL_GISLVJSG1_GLOBAL96_20160712163232.pdf-12072016

Form MGT-14-08072016_signed

Form ADT-1-08072016_signed

Copy of resolution passed by the company-08072016

Copy of the intimation sent by company-08072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016

Altered articles of association-08072016

Copy of written consent given by auditor-08072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016

Evidence of cessation;-08072016

Notice of resignation filed with the company-08072016

Optional Attachment-(1)-08072016

Form DIR-12-08072016_signed

Notice of resignation;-08072016

Proof of dispatch-08072016

Company Information