Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
14,052,040
Authorised Capital
17,500,000
Directors
Varun Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Sethi
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Financial Services, Namely, Services Of Electronic Transfer Of Funds To Domestic And International Recipients; Foreign Money Exchange Services; And Processing Electronic Payments Through Pre Paid Calling Cards And Debit Cards
Charges
18 April 2006
State Bank Of Bikaner & Jaipur
3 Crore
18 April 2006
Others
0
18 April 2006
Others
0
18 April 2006
State Bank Of India
0
Documents
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-23052019_signed
Form AOC-4-21052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Directors report as per section 134(3)-09042018
Copy of the intimation sent by company-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
