Company Information
CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamalika Guha Roy
Additional Director
over 4 years ago
over 4 years ago
Prasanna Kumar Swain
Director
over 12 years ago
over 12 years ago
Aldrin Faust Alphonso
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Mobile Enabled Payments Using A Mobile Application And Tokenised Data Transmission With Server And Hosting On Cloud And 128 Bit Encryption. Also Using Qr Code Scanner And Ocr Capability Of Reading Data
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-160216.OCT
FormSchV-150216 for the FY ending on-310314.OCT
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Acknowledgement of Stamp Duty MoA payment-200413.PDF
