Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,667,000
Authorised Capital
2,000,000
Directors
Sathasivam Aravind
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenakshi Sundaram .
Director
almost 12 years ago
almost 12 years ago
Velayudam Murugan
Director
over 12 years ago
over 12 years ago
Past Directors
Yogesh Ramratan Sarda
Director
almost 12 years ago
almost 12 years ago
Narasimhan Badrinath
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Computerised Transfer Of Funds, Electronic Funds Transfer Services, Electronic Money Transfer Services, Monetary Transfer, Money Transfer Services, National Money Transfer Services, Transfer Of Funds, Electronic Funds Transfer, Exchanging Money, Financial Consultancy, Financial Management, Electronic Payment Of Bill Services, Payment Of Bills And Accounts For Ot...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form PAS-3-09102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09102019
Copy of Board or Shareholders? resolution-09102019
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.-09102019
Form MGT-14-01102019-signed
Altered memorandum of association-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Form SH-7-05092019-signed
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Copy of the resolution for alteration of capital;-22082019
Altered memorandum of assciation;-22082019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Copy of the resolution for alteration of capital;-29072019
Altered memorandum of assciation;-29072019
Form MGT-14-27072019_signed
Optional Attachment-(3)-27072019
Optional Attachment-(2)-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered memorandum of association-27072019
Optional Attachment-(1)-27072019
Form AOC-4-15072019_signed
