Company Information
CIN
Status
Date of Incorporation
14 March 2008
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,540,840.0
Authorised Capital
23,920,000.0
Directors
Charges
29 March 2017
Innoven Capital India Private Limited
2 Crore
Documents
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-070715.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form MGT-14-050215.PDF
AoA - Articles of Association-050215.PDF
Copy of resolution-050215.PDF
Form23AC-251214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form PAS-3-241114.OCT
Resltn passed by the BOD-241114.PDF
List of allottees-241114.PDF
Form MGT-14-221114.PDF
AoA - Articles of Association-221114.PDF
Copy of resolution-221114.PDF
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form DIR-12-231014.OCT
Form DIR-11-241014.OCT
Optional Attachment 1-221014.PDF
Evidence of cessation-221014.PDF
Form DIR-11-110714.PDF
Form DIR-12-070714.OCT
Optional Attachment 1-070714.PDF
Evidence of cessation-070714.PDF
Form DIR-12-070714-170614.PDF
Form SH-7-160614.PDF
