Company Information
CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,459,230
Authorised Capital
1,730,990
Directors
Saumya Meattle
Director
about 13 years ago
about 13 years ago
Sharad Sharma
Director
over 13 years ago
over 13 years ago
Piyush Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Gopal Das Agrawal
Additional Director
almost 7 years ago
almost 7 years ago
Sumit Kumar Jain
Nominee Director
almost 11 years ago
almost 11 years ago
Sujeet Kumar
Director
about 13 years ago
about 13 years ago
Charges
28 September 2015
Innoven Capital India Private Limited
2 Crore
25 February 2017
Hdfc Bank Limited
50 Lak
28 September 2015
Innoven Capital India Private Limited
0
25 February 2017
Hdfc Bank Limited
0
28 September 2015
Innoven Capital India Private Limited
0
25 February 2017
Hdfc Bank Limited
0
28 September 2015
Innoven Capital India Private Limited
0
25 February 2017
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03122019_signed
Form MGT-7-27022019_signed
Form AOC-4-25022019_signed
List of share holders, debenture holders;-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019
Optional Attachment-(1)-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Optional Attachment-(4)-23022019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(4)-13022019
Optional Attachment-(5)-13022019
Form ADT-3-18012019_signed
Resignation letter-18012019
Acknowledgement received from company-08052018
Form DIR-11-08052018_signed
Notice of resignation filed with the company-08052018
