Company Information
CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,883,600
Authorised Capital
40,000,000
Directors
Venkata Sastry Malladi
Director
over 2 years ago
over 2 years ago
Yamini Preethi Natti
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services, Namely, Developing, Mobile Software Applications, Web Based Software Applications, Software Application For Use In Customer Relationship Management And Enterprise Sales, Software Application For Improving Productivity Of Sales Teams, Software Application To Provide Statistical Analysis, Produce Notifications And Reports; Re...
[Class : 9] Mobile Software Applications; Web Based Software Applications; Software Application For Use In Customer Relationship Management And Enterprise Sales; Software Application For Improving Productivity Of Sales Teams; Software Application To Provide Statistical Analysis, Produce Notifications And Reports.
Charges
14 February 2019
Innoven Capital India Private Limited
5 Crore
07 September 2016
Axis Bank Limited
50 Lak
14 February 2019
Others
0
07 September 2016
Others
0
14 February 2019
Others
0
07 September 2016
Others
0
14 February 2019
Others
0
07 September 2016
Others
0
14 February 2019
Others
0
07 September 2016
Others
0
Documents
Form BEN - 2-19062020_signed
Declaration under section 90-18062020
Optional Attachment-(1)-18062020
Form DPT-3-23042020-signed
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Optional Attachment-(1)-10012020
Copy of board resolution authorizing giving of notice-10012020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Approval letter for extension of AGM;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Approval letter of extension of financial year or AGM-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form DIR-11-23102019_signed
Proof of dispatch-22102019
Notice of resignation filed with the company-22102019
Acknowledgement received from company-22102019
Optional Attachment-(1)-16102019
