Directors

Atul Paliwal

Director/Designated Partner
over 2 years ago

Daniel Harris Berman

Director/Designated Partner
over 7 years ago

Shilpa Ray

Director
over 13 years ago

Robert Pavrey

Director
over 13 years ago

Past Directors

Laurent Jean Louis Pellet

Director
over 9 years ago

Farokh Nariman Bhiwandiwalla

Director
about 12 years ago

Bernardus Gerhardus Jozef Beune

Additional Director
over 13 years ago

Documents

Form INC-28-05112020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29092020

Form GNL-2-14122018-signed

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01122018

Form MGT-14-19122017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017

Form GNL-2-06122017-signed

Optional Attachment-(1)-30112017

Optional Attachment-(2)-30112017

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form AOC-4-27102017_signed

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form DIR-12-25102017_signed

Optional Attachment-(1)-25102017

Notice of resignation;-19092017

Form DIR-12-19092017

Evidence of cessation;-19092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017

Letter of appointment;-13092017

Form DIR-12-13092017

Form DIR-11-25082017_signed

Proof of dispatch-24082017

Notice of resignation filed with the company-24082017

Acknowledgement received from company-24082017

Copy of board resolution authorizing giving of notice-23022017

Optional Attachment-(1)-23022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017

Copies of the utility bills as mentioned above (not older than two months)-23022017

Company Information