Company Information

CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,537,800
Authorised Capital
14,759,100

Directors

Navneet .
Navneet .
Director/Designated Partner
over 2 years ago
Milind Sharma
Milind Sharma
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 12 years ago

Past Directors

Shruti Rajput
Shruti Rajput
Director
about 10 years ago

Charges

0
04 December 2015
Innoven Capital India Private Limited
25 Crore
28 September 2019
Bajaj Finance Limited
100 Crore
28 September 2019
Others
0
04 December 2015
Innoven Capital India Private Limited
0
28 September 2019
Others
0
04 December 2015
Innoven Capital India Private Limited
0
21 November 2023
Hdfc Bank Limited
0
28 September 2019
Others
0
04 December 2015
Innoven Capital India Private Limited
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form SH-7-30122019-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-4-24122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-15122019_signed
Form MGT-14-12122019_signed
Copy of agreement-11122019
Form MGT-14-10122019-signed
Altered articles of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form PAS-3-20112019_signed
Optional Attachment-(1)-20112019
Complete record of private placement offers and acceptances in Form PAS-5.-20112019
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.-20112019
Copy of Board or Shareholders? resolution-20112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019