Company Information

CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
839,462,350
Authorised Capital
900,000,000

Directors

Sanjeev Jha
Sanjeev Jha
Director/Designated Partner
over 2 years ago
Takayuki Yamazaki
Takayuki Yamazaki
Director/Designated Partner
over 2 years ago
Buttianda Nanjappa Thammaiah
Buttianda Nanjappa Thammaiah
Director/Designated Partner
about 7 years ago
Koh Wee Sing
Koh Wee Sing
Director/Designated Partner
about 8 years ago
Biswajeet Das Chatterjee
Biswajeet Das Chatterjee
Director
about 16 years ago

Past Directors

Richard Francis Wallace
Richard Francis Wallace
Director
about 8 years ago
Anthony Raja
Anthony Raja
Additional Director
over 8 years ago
Ashish Singh
Ashish Singh
Company Secretary
over 9 years ago
Olivier Gabriel Bernard Marie Thirot
Olivier Gabriel Bernard Marie Thirot
Director
about 10 years ago
Natalia Alexandrovna Shuman Fabbri
Natalia Alexandrovna Shuman Fabbri
Additional Director
about 12 years ago
Tiong Chi Sieng
Tiong Chi Sieng
Director
about 12 years ago
Leif Sture Roland
Leif Sture Roland
Director
about 12 years ago
Kamal Karanth Airody
Kamal Karanth Airody
Director
about 15 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
about 17 years ago
Michael Edward Debs
Michael Edward Debs
Director
about 17 years ago
Carl Thurman Camden
Carl Thurman Camden
Director
about 24 years ago
Dhirendra Shantilal
Dhirendra Shantilal
Director
over 29 years ago

Registered Trademarks

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Documents

Form MGT-7-08122020_signed
Approval letter for extension of AGM;-07122020
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form AOC-4(XBRL)-20112020_signed
Approval letter of extension of financial year of AGM-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
XBRL document in respect Consolidated financial statement-18112020
Form MGT-14-06032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered articles of association-01022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-5-24072019-signed
Copy of board resolution-10072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-26062019
Form MGT-14-20032019-signed
Form SH-7-14032019-signed
Altered memorandum of assciation;-07032019
Altered articles of association-07032019
Copy of the resolution for alteration of capital;-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Altered articles of association;-07032019
Altered memorandum of association-07032019
Form DIR-12-29122018_signed