Directors

Amit Ramani

Managing Director
over 6 years ago

Varun Manmohan Kapur

Director
about 9 years ago

Radha Kapoor Khanna

Director
about 9 years ago

Bhagwan Kewal Ramani

Director
almost 11 years ago

Charges

7 Crore

11 July 2019

Innoven Capital India Private Limited

7 Crore

03 July 2019

Rbl Bank Limited

5 Lak

15 December 2017

Innoven Capital India Private Limited

55 Crore

Documents

Form DPT-3-28122020-signed

Form ADT-1-24122020_signed

Copy of resolution passed by the company-23122020

Optional Attachment-(1)-23122020

Copy of written consent given by auditor-23122020

Form BEN - 2-25092020_signed

Declaration under section 90-19092020

Form DPT-3-08092020-signed

Form DIR-12-26082020_signed

Evidence of cessation;-25082020

Form CHG-1-31072020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731

Instrument(s) of creation or modification of charge;-30072020

Form INC-22-06072020_signed

Copies of the utility bills as mentioned above (not older than two months)-03072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020

Optional Attachment-(1)-03072020

Form MSME FORM I-15062020

Form MSME FORM I-15062020_signed

Form BEN - 2-02062020_signed

Form MGT-14-02062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020

Declaration under section 90-02062020

Form PAS-3-25052020_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.-25052020

Optional Attachment-(1)-25052020

Complete record of private placement offers and acceptances in Form PAS-5.-25052020

Copy of Board or Shareholders? resolution-25052020

Form ADT-1-05052020_signed

Copy of resolution passed by the company-05052020