Directors

Rakshit Umesh Agarwal

Director/Designated Partner
about 2 years ago

Mayank Jain

Director/Designated Partner
about 3 years ago

Registered Trademarks

Rupicard (D) Arthvit 1809 Tech

[Class : 35] Management Of Customer Loyalty, Incentive Or Promotional Schemes By Providing Loyalty, Incentive, Bonus Points And Administration Of Programs That Allow Members To Redeem Points Or Awards Offered By Other Loyalty Programs; Marketing/Promotion Of Financial Products.

Documents

Form MGT-14-04012023-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022

Optional Attachment-(1)-26122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022

Optional Attachment-(1)-26122022

Interest in other entities;-26122022

Form DIR-12-26122022_signed

Form MGT-14-05122022-signed

Form MGT-14-30112022-signed

Form PAS-3-21112022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-21112022

Copy of Board or Shareholders? resolution-21112022

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.-21112022

Optional Attachment-(1)-21112022

Form MGT-14-19112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022

Optional Attachment-(1)-19112022

Optional Attachment-(2)-19112022

Form PAS-3-17112022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-17112022

Copy of Board or Shareholders? resolution-17112022

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.-17112022

Optional Attachment-(1)-17112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022

Optional Attachment-(1)-15112022

Optional Attachment-(2)-15112022

Form SH-7-01112022-signed

Form MGT-14-01112022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221101

Altered memorandum of assciation;-22102022