Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
452,015
Authorised Capital
20,508,500
Directors
Charges
07 April 2016
Innoven Capital India Private Limited
16 Crore
Documents
Form DIR-12-120216.OCT
Evidence of cessation-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-280116.OCT
Form PAS-3-200116.OCT
Form DIR-12-200116.OCT
Interest in other entities-200116.PDF
Optional Attachment 1-200116.PDF
Optional Attachment 3-200116.PDF
Optional Attachment 2-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Form MGT-14-170116.PDF
Resltn passed by the BOD-170116.PDF
AoA - Articles of Association-170116.PDF
List of allottees-170116.PDF
Optional Attachment 1-170116.PDF
Copy of resolution-170116.PDF
Optional Attachment 2-170116.PDF
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-14-101215.PDF
Optional Attachment 3-101215.PDF
Optional Attachment 2-101215.PDF
Optional Attachment 1-101215.PDF
Copy of resolution-101215.PDF
AoA - Articles of Association-101215.PDF
Form MGT-14-091215.PDF
Form SH-7-091215.PDF
Copy of the resolution for alteration of capital-091215.PDF
Optional Attachment 5-091215.PDF
