Company Information
CIN
Status
Date of Incorporation
21 April 2015
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
48,571,700
Authorised Capital
50,629,400
Directors
Charges
27 June 2018
Innoven Capital India Private Limited
8 Crore
20 March 2017
Innoven Capital India Private Limited
6 Crore
31 December 2015
Innoven Capital India Private Limited
6 Crore
22 January 2021
Icici Bank Limited
20 Crore
Documents
Certificate of Registration of Mortgage-200116.PDF
Certificate of Registration of Mortgage-200116.PDF
Instrument of creation or modification of charge-200116.PDF
Form CHG-1-200116-ChargeId-10613988.OCT
Certificate of Registration of Mortgage-200116.PDF
Form ADT-1-220915.OCT
Form PAS-3-080915.OCT
Form DIR-12-070915.OCT
Declaration by the first director-070915.PDF
Declaration of the appointee Director- in Form DIR-2-070915.PDF
Letter of Appointment-070915.PDF
List of allottees-070915.PDF
Optional Attachment 1-070915.PDF
Resltn passed by the BOD-070915.PDF
Interest in other entities-070915.PDF
Form MGT-14-040915.PDF
AoA - Articles of Association-040915.PDF
Copy of resolution-040915.PDF
Optional Attachment 1-040915.PDF
Form MGT-14-200815.PDF
Form PAS-3-200815.OCT
Resltn passed by the BOD-200815.PDF
AoA - Articles of Association-200815.PDF
List of allottees-200815.PDF
MoA - Memorandum of Association-200815.PDF
Copy of resolution-200815.PDF
Optional Attachment 1-200815.PDF
Optional Attachment 2-200815.PDF
Form PAS-3-010815.OCT
List of allottees-310715.PDF
