[Class : 35] Business Services In Mobile And Electronic Mode Including Mobile Shopping Services In Field Of Payment Processing Namely Selection, Implementation, Use And Operation Of Computer Software Or Applications For Payment Processing Solutions; Business Services In The Field Of Online Payments; Managing And Tracking Prepaid And Payment Card, Automated Clearing House And...
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112022
Secretarial Audit Report-21112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Company CSR policy as per section 135(4)-21112022
Form AOC-4-21112022
Form INC-22-06062022_signed
Copies of the utility bills as mentioned above (not older than two months)-06062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062022
Form DIR-12-01062022_signed
Declaration by first director-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Evidence of cessation;-31052022
Notice of resignation;-31052022
Declaration by first director-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022