| Optional Attachment-(1)-12072021 |
12-Jul-2021 |
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| Appointment or change of designation of directors, managers or secretary |
12-Jul-2021 |
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| Optional Attachment-(1)-09072021 |
09-Jul-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072021 |
09-Jul-2021 |
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09-Jul-2021 |
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08-Jul-2021 |
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| Evidence of cessation;-07072021 |
07-Jul-2021 |
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07-Jul-2021 |
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07-Jul-2021 |
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07-Jul-2021 |
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| Notice of resignation;-07072021 |
07-Jul-2021 |
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| Optional Attachment-(1)-07072021 |
07-Jul-2021 |
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07-Jul-2021 |
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11-Nov-2020 |
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| Optional Attachment-(1)-04112020 |
04-Nov-2020 |
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03-Nov-2020 |
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30-Oct-2020 |
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15-Jul-2020 |
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| Optional Attachment-(2)-09072020 |
09-Jul-2020 |
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09-Jul-2020 |
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| Optional Attachment-(1)-09072020 |
09-Jul-2020 |
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| Appointment or change of designation of directors, managers or secretary |
26-Jun-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020 |
20-Jun-2020 |
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20-Jun-2020 |
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| Appointment or change of designation of directors, managers or secretary |
12-May-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020 |
08-May-2020 |
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| Optional Attachment-(1)-08052020 |
08-May-2020 |
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| Declaration by first director-08052020 |
08-May-2020 |
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| 01 - Grey - Resignation Letter - Nirvik Singh (895560094) |
24-Sep-2019 |
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24-Sep-2019 |
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| Notice of resignation;-24092019 |
24-Sep-2019 |
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| Optional Attachment-(1)-24092019 |
24-Sep-2019 |
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| 02 - Grey - Ack of Resignation - Nirvik Singh - 29 08 19 (895560094) |
24-Sep-2019 |
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| Evidence of cessation;-24092019 |
24-Sep-2019 |
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| 03 - Grey - CTC - BR - Resignation of Nirvik Singh - 29 08 2019 (895560094) |
24-Sep-2019 |
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| Appointment or change of designation of directors, managers or secretary |
27-Jul-2018 |
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| Optional Attachment-(1)-27072018 |
27-Jul-2018 |
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| Optional Attachment-(1)-27072018 1 |
27-Jul-2018 |
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| Grey_AGM Resol_Re-appt_Yash as MD_29 06 18 (366889388) |
27-Jul-2018 |
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27-Jul-2018 |
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| Acknowledgement received from company-04072018 |
04-Jul-2018 |
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04-Jul-2018 |
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| Acknowledgement received from company-04072018 1 |
04-Jul-2018 |
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| Resignation_Grey_Sheik (342264280) |
04-Jul-2018 |
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04-Jul-2018 |
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04-Jul-2018 |
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04-Jul-2018 |
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04-Jul-2018 |
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| Notice of resignation filed with the company-04072018 1 |
04-Jul-2018 |
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| Resignation of Director |
04-Jul-2018 |
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04-Jul-2018 |
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04-Jul-2018 |
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04-Jul-2018 |
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| Optional Attachment-(1)-02072018 |
02-Jul-2018 |
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02-Jul-2018 |
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02-Jul-2018 |
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| Acceptance Letter_Paul and Sheik_05 06 18 (342264272) |
02-Jul-2018 |
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02-Jul-2018 |
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| Notice of resignation;-02072018 |
02-Jul-2018 |
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02-Jul-2018 |
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| Optional Attachment-(1)-06062018 |
06-Jun-2018 |
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| 01A - DIR-2 Nirvik Singh (311018720) |
06-Jun-2018 |
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06-Jun-2018 |
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06-Jun-2018 |
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06-Jun-2018 |
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| Optional Attachment-(2)-06062018 |
06-Jun-2018 |
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| Interest in other entities;-06062018 |
06-Jun-2018 |
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| Appointment or change of designation of directors, managers or secretary |
06-Jun-2018 |
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06-Jun-2018 |
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05-Jun-2018 |
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| 02B - Grey - Acceptance of Resignation - Robert (309875346) |
05-Jun-2018 |
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| 02C - Grey - CTC - BR - Resignation - Robert (309875346) |
05-Jun-2018 |
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05-Jun-2018 |
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05-Jun-2018 |
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| Optional Attachment-(1)-05062018 1 |
05-Jun-2018 |
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05-Jun-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018 |
05-Jun-2018 |
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| Notice of resignation filed with the company-05062018 |
05-Jun-2018 |
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| 02B - Grey - Acceptance of Resignation - Robert (309875346) |
05-Jun-2018 |
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| Optional Attachment-(1)-05062018 |
05-Jun-2018 |
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| Resignation of Director |
05-Jun-2018 |
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05-Jun-2018 |
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| 02A - Grey - Resignation Letter - Roberts Oates (309875346) |
05-Jun-2018 |
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05-Jun-2018 |
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| CTC - Yash as CMD (309875348) |
05-Jun-2018 |
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| Grey - Acceptance of Resignation - Sunil and Robert (306083848) |
02-Jun-2018 |
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02-Jun-2018 |
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| Evidence of cessation;-02062018 |
02-Jun-2018 |
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02-Jun-2018 |
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| Grey - CTC - BR - Resignation - Sunil and Robert (306083848) |
02-Jun-2018 |
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| 02B - Grey - Appointment Letter - Yashaswini (306083851) |
02-Jun-2018 |
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02-Jun-2018 |
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| Optional Attachment-(1)-02062018 |
02-Jun-2018 |
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| Notice of resignation;-02062018 |
02-Jun-2018 |
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| Grey - Resignation Letter - Sunil and Robert (306083848) |
02-Jun-2018 |
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| 02A - DIR-2 Yashaswini (306083851) |
02-Jun-2018 |
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| Notice of resignation filed with the company-01062018 |
01-Jun-2018 |
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| Optional Attachment-(1)-01062018 |
01-Jun-2018 |
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| 03B - Grey - Acceptance of Resignation - Sunil (304665795) |
01-Jun-2018 |
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| 03B - Grey - Acceptance of Resignation - Sunil (304665795) |
01-Jun-2018 |
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| Acknowledgement received from company-01062018 |
01-Jun-2018 |
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| Resignation of Director |
01-Jun-2018 |
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| 03A - Grey - Resignation Letter - Sunil (304665795) |
01-Jun-2018 |
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| 03C - Grey - CTC - BR - Resignation - Sunil (304665795) |
01-Jun-2018 |
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| Proof of dispatch-01062018 |
01-Jun-2018 |
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| Optional Attachment-(1)-31052018 |
31-May-2018 |
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| Interest in other entities;-31052018 |
31-May-2018 |
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| Optional Attachment-(2)-31052018 |
31-May-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018 |
31-May-2018 |
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| Appointment or change of designation of directors, managers or secretary |
05-Dec-2017 |
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| Appointment Letter_Sajjad (269851353) |
05-Dec-2017 |
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| DIR-2 - Sajjad - Grey new (269851353) |
05-Dec-2017 |
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| Interest on Other Entities new (269851353) |
05-Dec-2017 |
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| Certified True Copy of Circular BR_Appointment_Sajjad_23 11 17 (269851353) |
05-Dec-2017 |
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| Optional Attachment-(2)-29112017 |
29-Nov-2017 |
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| Letter of appointment;-29112017 |
29-Nov-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
29-Nov-2017 |
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| Optional Attachment-(1)-29112017 |
29-Nov-2017 |
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| Appointment or change of designation of directors, managers or secretary |
25-Nov-2017 |
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| Paul_Interest in Other Entities (269851338) |
25-Nov-2017 |
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| Appointment Letter_Paul (269851338) |
25-Nov-2017 |
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| Certified True Copy of Circular BR_Appointment_Paul_20 11 17 (269851338) |
25-Nov-2017 |
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| DIR 2 Paul Grey Final (269851338) |
25-Nov-2017 |
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| Interest in other entities;-23112017 |
23-Nov-2017 |
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| Optional Attachment-(2)-23112017 |
23-Nov-2017 |
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| Letter of appointment;-23112017 |
23-Nov-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017 |
23-Nov-2017 |
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| Appointment or change of designation of directors, managers or secretary |
29-Jul-2017 |
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| Optional Attachment-(1)-29072017 |
29-Jul-2017 |
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| 01_Reappointment of Anjali Gupte_Explanatory (201111205) |
29-Jul-2017 |
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| Notice of resignation filed with the company-09082016 |
09-Aug-2016 |
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| Proof of dispatch-09082016 |
09-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
09-Aug-2016 |
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| Optional Attachment-(1)-09082016 |
09-Aug-2016 |
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| Acknowledgement received from company-09082016 |
09-Aug-2016 |
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| Resignation of Director |
09-Aug-2016 |
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| BR_Resignation of Sujit Sen w.e.f. 01 08 16 (201111102) |
09-Aug-2016 |
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| Resignation Letter_Sujit Sen_01.08.2016 (201111079) |
09-Aug-2016 |
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| Resignation Letter_Sujit Sen_01.08.2016 (201111102) |
09-Aug-2016 |
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| Resignation Ack Letter of Sujit Sen_01 08 16 (201111102) |
09-Aug-2016 |
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| Resignation Ack Letter of Sujit Sen_01 08 16 (201111102) |
09-Aug-2016 |
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| Resignation Ack Letter of Sujit Sen_01 08 16 (201111079) |
09-Aug-2016 |
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| BR_Resignation of Sujit Sen w.e.f. 01 08 16 (201111079) |
09-Aug-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016 |
08-Aug-2016 |
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| Evidence of cessation;-08082016 |
08-Aug-2016 |
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| Notice of resignation;-08082016 |
08-Aug-2016 |
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| Form DIR - 2_Anjali Gupte (201111068) |
08-Aug-2016 |
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08-Aug-2016 |
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| Appointment Letter_Anjali Gupte_02 08 16 (201111068) |
08-Aug-2016 |
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| Optional Attachment-(1)-08082016 |
08-Aug-2016 |
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| Letter of appointment;-08082016 |
08-Aug-2016 |
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| Optional Attachment-(1)-08082016 1 |
08-Aug-2016 |
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| BR_Appointment of Anjali Gupte_02 08 16 (201111068) |
08-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
12-Apr-2011 |
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| Board Resolution & Consent Letter - Appoint Mr. Vinod - 24.03.2011 (201110675) |
12-Apr-2011 |
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| Resignation Letter- Michael Edward Amour (201110475) |
05-Mar-2009 |
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| Appointment or change of designation of directors, managers or secretary |
05-Mar-2009 |
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| Resolution - 31.12.2008 (201110475) |
05-Mar-2009 |
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| Appointment or change of designation of directors, managers or secretary |
15-Aug-2008 |
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| Appointment or change of designation of directors, managers or secretary |
09-May-2008 |
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| Consent Letter- Wei Ping Loh (201110330) |
09-May-2008 |
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