Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
5,612,915,050
Authorised Capital
5,620,000,000

Directors

Francesco Spiezia .
Francesco Spiezia .
Director/Designated Partner
about 8 years ago

Past Directors

Krishnappa Manoj Kumar
Krishnappa Manoj Kumar
Director
over 5 years ago
Giuseppe Gaudiello
Giuseppe Gaudiello
Additional Director
almost 7 years ago
Antonio Casazza
Antonio Casazza
Director
about 7 years ago
Roberto Carassai
Roberto Carassai
Director
over 10 years ago
Domenico Lanciotto
Domenico Lanciotto
Director
over 10 years ago
Rajeev Jaysinh Ved
Rajeev Jaysinh Ved
Director
over 12 years ago
Sarbananda Lahiri
Sarbananda Lahiri
Whole Time Director
over 14 years ago

Documents

Form MSME FORM I-23102020_signed
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Optional Attachment-(1)-23092020
Form MGT-7-24092020_signed
Form DPT-3-20082020-signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form AOC-4(XBRL)-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form MGT-14-06082020_signed
Optional Attachment-(1)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Optional Attachment-(1)-30062020
Form DPT-3-01062020-signed
Form MSME FORM I-22042020_signed
Interest in other entities;-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019