Directors

Sahil Bajaj

Director/Designated Partner
almost 3 years ago

Dinesh Kumar

Director/Designated Partner
almost 3 years ago

Ashish Bajaj

Director/Designated Partner
over 4 years ago

Ratten Bhusan Bajaj

Individual Promoter
almost 5 years ago

Registered Trademarks

Sriji Pay Cards Vally India

[Class : 36] Financial Affairs And Monetary Affairs

Documents

Form AOC-4-17102022_signed

Form MGT-7A-17102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022

Directors report as per section 134(3)-16102022

List of Directors;-16102022

List of share holders, debenture holders;-16102022

Form ADT-1-26092022_signed

Copy of written consent given by auditor-26092022

Copy of resolution passed by the company-26092022

Form INC-22-01072022_signed

Copies of the utility bills as mentioned above (not older than two months)-29062022

Copy of board resolution authorizing giving of notice-29062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092021

Form DIR-12-10092021_signed

Interest in other entities;-10092021

Optional Attachment-(1)-10092021

Optional Attachment-(2)-10092021

Optional Attachment-(3)-10092021

Optional Attachment-(4)-10092021

Form MGT-14-02092021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210902

Altered memorandum of association-01092021

Optional Attachment-(1)-01092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021

Form INC-20A-28082021_signed

-28082021

CERTIFICATE OF INCORPORATION-20210315

Form SPICe AOA (INC-34)-12032021

Form SPICe MOA (INC-33)-12032021

Company Information