Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,005,000
Authorised Capital
17,400,000

Directors

Vikash Kumar .
Vikash Kumar .
Director/Designated Partner
over 2 years ago
Mukesh Singh
Mukesh Singh
Director/Designated Partner
over 2 years ago

Past Directors

Pinaki Nandi
Pinaki Nandi
Director
about 11 years ago
Melvin Antonio Barreto
Melvin Antonio Barreto
Director
about 11 years ago

Charges

0
04 March 2016
Innoven Capital India Private Limited
15 Crore
04 March 2016
Innoven Capital India Private Limited
0
04 March 2016
Innoven Capital India Private Limited
0
04 March 2016
Innoven Capital India Private Limited
0

Documents

Form DPT-3-17042020-signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form DPT-3-01012020-signed
Form PAS-3-16072019_signed
Copy of Board or Shareholders? resolution-16072019
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.-16072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Letter of the charge holder stating that the amount has been satisfied-29042019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018