Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,537,992,160
Authorised Capital
10,000,000,000
Directors
Kashyap A Vadapalli
Director
over 11 years ago
over 11 years ago
Ambareesh Murty Vedantam
Director
over 14 years ago
over 14 years ago
Charges
30 March 2017
Innoven Capital India Private Limited
40 Crore
29 January 2021
Innoven Capital India Private Limited
20 Crore
Documents
Form INC-22-28122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copy of board resolution authorizing giving of notice-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-10122020-signed
Form MSME FORM I-26112020_signed
Form MSME FORM I-04102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-02092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200708
Form MGT-14-28052020-signed
Form MGT-14-18052020-signed
Form MGT-6-12052020_signed
-12052020
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
Optional Attachment-(1)-19032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered articles of association-19032020
Form PAS-3-09032020_signed
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.-09032020
Copy of Board or Shareholders? resolution-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered articles of association-05032020
Altered memorandum of association-05032020
Form MGT-14-26022020-signed
