Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,472,500
Authorised Capital
8,878,560
Charges
14 December 2018
Icici Bank Limited
4 Crore
03 December 2018
Hdfc Bank Limited
13 Crore
14 March 2017
Innoven Capital India Private Limited
17 Crore
21 December 2016
Innoven Capital India Private Limited
33 Crore
Documents
Form SH-7-07122021-signed
Optional Attachment-(1)-03122021
Copy of the resolution for alteration of capital;-03122021
Altered memorandum of assciation;-03122021
Evidence of cessation;-22112021
Form DIR-12-22112021_signed
Notice of resignation;-22112021
Evidence of cessation;-18112021
Notice of resignation;-18112021
Form MSME FORM I-29102021_signed
Form PAS-3-26102021_signed
Optional Attachment-(1)-26102021
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.-26102021
Copy of Board or Shareholders? resolution-26102021
Optional Attachment-(2)-26102021
Letter of the charge holder stating that the amount has been satisfied-26082021
Form CHG-4-26082021_signed
Form CHG-4-24082021_signed
Letter of the charge holder stating that the amount has been satisfied-24082021
Form SERIOUS COMPLAINT-15082021
Identity Proof-15082021
Form MGT-14-31072021-signed
Altered articles of association-28072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021
Optional Attachment-(1)-28072021
Form DIR-12-29072021_signed
Interest in other entities;-28072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072021
