Company Information

CIN
Status
Date of Incorporation
24 April 2009
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
70,200,874,810
Authorised Capital
73,197,824,000

Directors

Shantanu Sudhir Deshpande
Shantanu Sudhir Deshpande
Director/Designated Partner
almost 2 years ago
Gaganjot Singh
Gaganjot Singh
Director/Designated Partner
about 2 years ago
Florent Chaussade
Florent Chaussade
Director/Designated Partner
over 2 years ago

Past Directors

. Ranganathan
. Ranganathan
Additional Director
over 6 years ago
Marc Pasquet
Marc Pasquet
Additional Director
almost 7 years ago
Mohan Kumar
Mohan Kumar
Whole Time Director
about 10 years ago
Michel Renault
Michel Renault
Director
about 10 years ago
Debra Jean Harris
Debra Jean Harris
Whole Time Director
over 10 years ago
Atul Prabhakar Renavikar
Atul Prabhakar Renavikar
Whole Time Director
over 10 years ago
Thierry Bernard Guy Eck
Thierry Bernard Guy Eck
Additional Director
almost 11 years ago
Thomas Edward Clark
Thomas Edward Clark
Director
about 14 years ago
Hock Sen Chan
Hock Sen Chan
Director
over 16 years ago

Documents

Form DPT-3-24112020_signed
Form PAS-3-11112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Copy of Board or Shareholders? resolution-10112020
Form MSME FORM I-30102020_signed
Optional Attachment-(2)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form PAS-3-23072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Copy of Board or Shareholders? resolution-22072020
Form PAS-3-20122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122019
Copy of Board or Shareholders? resolution-20122019
Form PAS-3-24112019_signed
Copy of Board or Shareholders? resolution-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Form DPT-3-31102019-signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-22102019-signed
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed