Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,824,000
Authorised Capital
10,000,000

Directors

Chirag Jindal
Chirag Jindal
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Individual Promoter
over 4 years ago
Jitendra Nanda
Jitendra Nanda
Individual Promoter
over 4 years ago

Registered Trademarks

Jvmpay Jaharvir Infinet

[Class : 36] Financial Services Namely, Electronic Funds Transfer; Clearing And Reconciling Financial Transactions; Providing A Wide Variety Of Payment And Financial Services, Namely, Electronic Payment Services Involving Electronic Processing And Subsequent Transmission Of Bill Payment Data, All Conducted Via A Global Communications Network.

Documents

List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form MGT-14-21062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220621
Altered memorandum of association-18062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Optional Attachment-(1)-18062022
Optional Attachment-(1)-17062022
Form DIR-12-17062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Optional Attachment-(2)-17062022
Declaration by first director-17062022
Form PAS-3-05042022_signed
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.-05042022
Copy of Board or Shareholders? resolution-05042022
Form MGT-14-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Altered memorandum of association-29032022
Altered articles of association-29032022
Form INC-20A-18032022_signed
Form SH-7-14032022-signed
Copy of the resolution for alteration of capital;-11032022
Altered memorandum of assciation;-11032022
Form MGT-14-09032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Altered memorandum of association-09032022
Altered articles of association-09032022
-18022022
CERTIFICATE OF INCORPORATION-20210722