Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,883,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkata Sastry Malladi
Venkata Sastry Malladi
Director
over 1 year ago
Yamini Preethi Natti
Yamini Preethi Natti
Director/Designated Partner
over 11 years ago

Charges

0
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