| Appointment or change of designation of directors, managers or secretary |
23-Jul-2021 |
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| Optional Attachment-(2)-22072021 |
22-Jul-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021 |
22-Jul-2021 |
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| Optional Attachment-(1)-22072021 |
22-Jul-2021 |
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| Appointment or change of designation of directors, managers or secretary |
13-May-2021 |
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| Evidence of cessation;-05052021 |
11-May-2021 |
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| Optional Attachment-(2)-05052021 |
05-May-2021 |
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| Optional Attachment-(4)-05052021 |
05-May-2021 |
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| Optional Attachment-(1)-05052021 |
05-May-2021 |
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| Optional Attachment-(3)-05052021 |
05-May-2021 |
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| Appointment or change of designation of directors, managers or secretary |
11-Dec-2020 |
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| Optional Attachment-(1)-10122020 |
10-Dec-2020 |
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| Notice of resignation;-10122020 |
10-Dec-2020 |
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| Evidence of cessation;-10122020 |
10-Dec-2020 |
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| Declaration by first director-16102019 |
16-Oct-2019 |
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| GSSPL - CTC - 16th AGM resolutions (723052304) |
16-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
16-Oct-2019 |
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| Optional Attachment-(1)-29032019 |
29-Mar-2019 |
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| Reappointment letter (576316128) |
29-Mar-2019 |
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| Optional Attachment-(2)-29032019 |
29-Mar-2019 |
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| DIR-8 - Srivathsan (576316128) |
29-Mar-2019 |
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| Consent - Form DIR 2 - Srivathsan (576316128) |
29-Mar-2019 |
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| CTC - Reappointment of Srivathsan (576316128) |
29-Mar-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019 |
29-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
29-Mar-2019 |
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| Declaration by first director-29032019 |
29-Mar-2019 |
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| Optional Attachment-(2)-25032019 |
25-Mar-2019 |
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| Appointment letter (569723954) |
25-Mar-2019 |
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| CTC-resolution (569723954) |
25-Mar-2019 |
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| Declaration by first director-25032019 |
25-Mar-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019 |
25-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
25-Mar-2019 |
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| DIR2 - Balaji (569723954) |
25-Mar-2019 |
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| DIR-8 (569723954) |
25-Mar-2019 |
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| Optional Attachment-(1)-25032019 |
25-Mar-2019 |
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| Optional Attachment-(1)-14062018 |
14-Jun-2018 |
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| CTC -Resignation of Sajid from GSSPL Board (321308016) |
14-Jun-2018 |
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| Appointment or change of designation of directors, managers or secretary |
14-Jun-2018 |
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| Evidence of cessation;-14062018 |
14-Jun-2018 |
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| Notice of resignation;-14062018 |
14-Jun-2018 |
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| Resignation letter - Sajid Ahmed (321308016) |
14-Jun-2018 |
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| Ack-Resignation letter - Sajid Ahmed (321308016) |
14-Jun-2018 |
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| Resignation of Director |
13-Jun-2018 |
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| Resignation letter - Sajid Ahmed (319920152) |
13-Jun-2018 |
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| CTC -Resignation of Sajid from GSSPL Board (319920152) |
13-Jun-2018 |
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| Ack-Resignation letter - Sajid Ahmed (319920152) |
13-Jun-2018 |
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| Notice of resignation filed with the company-13062018 |
13-Jun-2018 |
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| Proof of dispatch-13062018 |
13-Jun-2018 |
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| Acknowledgement received from company-13062018 |
13-Jun-2018 |
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| Acknowledgement received from company-20062017 |
20-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
20-Jun-2017 |
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| Notice of resignation filed with the company-20062017 |
20-Jun-2017 |
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| Proof of dispatch-20062017 |
20-Jun-2017 |
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| Resignation letter - acknowledged (200608279) |
20-Jun-2017 |
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| CTC - Resignation of Ravi from GSSPL Board (200608291) |
20-Jun-2017 |
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| Resignation of Director |
20-Jun-2017 |
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| Notice of resignation;-20062017 |
20-Jun-2017 |
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| Resignation letter (200608291) |
20-Jun-2017 |
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| Evidence of cessation;-20062017 |
20-Jun-2017 |
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| Optional Attachment-(1)-20062017 |
20-Jun-2017 |
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| Resignation letter (200608279) |
20-Jun-2017 |
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| CTC - Resignation of Ravi from GSSPL Board (200608279) |
20-Jun-2017 |
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| Resignation letter - acknowledged (200608291) |
20-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
16-Sep-2016 |
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| GSSPL_CTC_Tushar appointment regularisation at AGM (190433232) |
16-Sep-2016 |
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| Optional Attachment-(1)-15092016 |
15-Sep-2016 |
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| Optional Attachment-(1)-04052016 |
04-May-2016 |
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| GSSPL_BR_CTC_Neha resignation (190433285) |
04-May-2016 |
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| Tushar Form MBP1 DIR 8 (190433285) |
04-May-2016 |
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| Letter of appointment;-04052016 |
04-May-2016 |
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| Optional Attachment-(2)-04052016 |
04-May-2016 |
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| Optional Attachment-(3)-04052016 |
04-May-2016 |
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| CTC for Appointments (190433285) |
04-May-2016 |
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| CONSENT DIR 2 (190433285) |
04-May-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016 |
04-May-2016 |
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| Evidence of cessation;-04052016 |
04-May-2016 |
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| Appointment or change of designation of directors, managers or secretary |
04-May-2016 |
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| Neha resignation acknowledged copy (190433285) |
04-May-2016 |
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| Vidya Consent letter (190433285) |
04-May-2016 |
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| Consent Letter (200608330) |
09-Nov-2009 |
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| Consent Letter (50730269) |
09-Nov-2009 |
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| Extract of resolution passed in AGM (50730269) |
09-Nov-2009 |
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| Appointment or change of designation of directors, managers or secretary |
09-Nov-2009 |
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| Extract of resolution passed in AGM (200608330) |
09-Nov-2009 |
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| GSSPL - Certified true copy of the resolution appointing Mr Vivek Bunty Bohra as the MD (723052537) |
16-Oct-2009 |
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| GSSPL - Vivek Bunty Bohra -Letter of consent to act as the MD (50730270) |
16-Oct-2009 |
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| GSSPL - Certified true copy of the resolution appointing Mr Vivek Bunty Bohra as the MD (50730270) |
16-Oct-2009 |
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| Appointment or change of designation of directors, managers or secretary |
16-Oct-2009 |
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| GSSPL - Vivek Bunty Bohra -Letter of consent to act as the MD (723052537) |
16-Oct-2009 |
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| Appointment or change of designation of directors, managers or secretary |
12-Oct-2009 |
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| GSSPL-Signed Copy of the Circular resolution appointing Vivek Bunty Bohra as the Additional Director (200608347) |
12-Oct-2009 |
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| GSSPL-Signed Copy of the Circular resolution appointing Vivek Bunty Bohra as the Additional Director (50730271) |
12-Oct-2009 |
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| GSSPL- Vivek Bunty Bohra- Letter of Consent for appointment as Additional Director (50730271) |
12-Oct-2009 |
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| GSSPL- Vivek Bunty Bohra- Letter of Consent for appointment as Additional Director (200608347) |
12-Oct-2009 |
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| Randolph - Resignation Letter - GSSPL (200608374) |
24-Jul-2009 |
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| Randolph - Resignation Letter - GSSPL (50730272) |
24-Jul-2009 |
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| Appointment or change of designation of directors, managers or secretary |
24-Jul-2009 |
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| Appointment or change of designation of directors, managers or secretary |
19-Nov-2007 |
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| Appointment or change of designation of directors, managers or secretary |
22-Oct-2007 |
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| Extract of the Board Meeting (200608386) |
22-Oct-2007 |
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| Extract of the Board Meeting (50730274) |
22-Oct-2007 |
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| Thomas - Photo (200608390) |
08-Aug-2006 |
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| Appointment or change of designation of directors, managers or secretary |
08-Aug-2006 |
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| FORM32_MANUAL (200608390) |
08-Aug-2006 |
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| DECLARATION (200608390) |
08-Aug-2006 |
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| Thomas - Photo (50730275) |
31-Jul-2006 |
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| DECLARATION (50730275) |
31-Jul-2006 |
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| Appointment or change of designation of directors, managers or secretary |
31-Jul-2006 |
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| FORM32_MANUAL (50730275) |
31-Jul-2006 |
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| Form 32 |
18-Apr-2006 |
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| Appointment or change of designation of directors, managers or secretary |
|
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