Company Information
CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,542
Authorised Capital
500,000
Directors
Amit Kumar Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Amit Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Mahendra Gandhi
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 36] Financial Transaction And Payment Services; Financing And Credit Services, Such As, Loans, Issuance Of Credit Cards, Hire Or Lease Purchase Financing; Financial Transfers And Transactions, And Payment Services; Mobile Banking Services; Online Banking; E Wallet Payment Services; Electronic Funds Transfer; Electronic Transfer Of Crypto Assets; Electronic Funds Tr...
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions; Marketing Research; Market Studies; Market Intelligence Services; Preparation Of Business Profitability Studies; Financial Marketing; Financial Accounting; Financial Auditing; Financial Statement Preparation; Financial Statement Preparation And Analysis For Businesses; Financial...
[Class : 9] Mobile Software Applications (Downloadable), Computer Software Applications (Downloadable), Computer Programs (Downloadable), Computer Programs (Recorded), Computer Software Platforms (Recorded Or Downloadable) And Computer Software (Recorded) For Use In Relation To Financial, Monetary And Banking Services Such As Financial Transaction And Payment Services, Finan...
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122022
Supplementary or Test audit report under section 143-06122022
Form AOC - 4 CFS-06122022
Form AOC-4-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Statement of Subsidiaries as per section 129 - Form AOC-1-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Form INC-22-01102022_signed
Copies of the utility bills as mentioned above (not older than two months)-01102022
Optional Attachment-(1)-01102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102022
Form INC-22-27092022_signed
Copies of the utility bills as mentioned above (not older than two months)-27092022
Optional Attachment-(1)-27092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Notice of resignation;-06092022
Form DIR-12-06092022_signed
Evidence of cessation;-06092022
Form MGT-14-18052022-signed
Form PAS-3-12052022_signed
