Directors

Punnoose George

Director/Designated Partner
about 2 years ago

Aiyappanpillai Balakrishnan

Director/Designated Partner
almost 3 years ago

Nethramangalath Anilkumar .

Director/Designated Partner
about 6 years ago

Thomas Zink

Director/Designated Partner
about 9 years ago

Past Directors

Vincent Yves Michel Georges Lecomte

Director
over 16 years ago

Louis Augustin Joseph Rouvrais

Director
over 16 years ago

Patents

A System And Method For Dealing Of Financial Securities

A system and method for dealing of financial securities is disclosed. The system includes a centralized subsystem. The centralized subsystem includes an order management module configured to receive one or more client requests and one or more notifications and process the one or more client requests and the one or m...

Registered Trademarks

Geojit Technologies Geojit Technologies

[Class : 42] Analysis For Oil Field Exploitation; Archaeological Excavation; Architectural Consultancy; Architectural Services; Artificial Intelligence Consultancy; Authenticating Works Of Art; Bacteriological Research; Biological Research; Business Card Design; Calibration [Measuring]; Cartographic Or Thermographic Measurement Services By Drone; Cartography Servi...

Documents

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form MR-1-24092020_signed

Form PAS-6-24092020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24092020

Copy of shareholders resolution-24092020

Form DIR-12-12032020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form DPT-3-06122019-signed

Form MGT-6-05122019_signed

-05122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Form MGT-14-15102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form MGT-14-03102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

Form DIR-12-01102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019

Altered memorandum of association-26092019

Optional Attachment-(1)-26092019

Optional Attachment-(1)-28062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Optional Attachment-(1)-12062019

Company Information