Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Bangalore /
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
23,922,200
Authorised Capital
111,000,000
Directors
Anant Choubey
Director
almost 6 years ago
almost 6 years ago
Aneesh Reddy Boddu
Director
almost 13 years ago
almost 13 years ago
Bollam Sridhar
Director
over 13 years ago
over 13 years ago
Charges
25 May 2018
Innoven Capital India Private Limited
6 Crore
24 November 2017
Innoven Capital India Private Limited
6 Crore
21 December 2016
Rbl Bank Limited
30 Crore
31 May 2018
Innoven Capital India Private Limited
4 Crore
14 January 2016
Innoven Capital India Private Limited
15 Crore
21 December 2016
Innoven Capital India Private Limited
6 Crore
20 February 2015
Svb India Finance Private Limited
9 Crore
14 February 2014
Svb India Finance Private Limited
3 Crore
15 July 2021
Innoven Capital India Private Limited
21 Crore
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form DPT-3-05082020-signed
Form MSME FORM I-10072020_signed
Form DPT-3-05052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Evidence of cessation;-31012020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form AOC-4(XBRL)-07112019_signed
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form MSME FORM I-08062019_signed
Form AOC-5-17122018-signed
Copy of board resolution-14122018
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
