Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sachin Pandule
Sachin Pandule
Director
about 11 years ago
Appasaheb Jaykumar Managave
Appasaheb Jaykumar Managave
Director
about 11 years ago

Past Directors

Deepak Devidas Sajnani
Deepak Devidas Sajnani
Director
about 11 years ago

Registered Trademarks

Innovu (With Device) Innovu Technologies

[Class : 9] Mobile Phones, Computers, Laptop Computers, Desktop Computers, Earphones, Headphones, Speakers, Woofers, Home Theatre Systems, Lcd Televisions, Led Televisions, Keyboards, Computer Mouse.

Documents

Form STK-2-30062021-signed
Optional Attachment-(1)-20022021
-20022021
Optional Attachment-(2)-20022021
-09072020
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form ADT-1-21022017_signed
Copy of written consent given by auditor-21022017
Copy of the intimation sent by company-21022017