Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Chaturvedi
Amitabh Chaturvedi
Director/Designated Partner
over 2 years ago
Anuradha Chaturvedi
Anuradha Chaturvedi
Director/Designated Partner
over 20 years ago

Registered Trademarks

Innovapoint Innovapoint Infotech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; All Including In Class 42

Documents

Form MSME FORM I-19112019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-020115.OCT
-030115.OCT
Copy of resolution-311214.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-300914.OCT
Form INC-22-091114.OCT
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-231013 for the FY ending on-310313.OCT