Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,773,150
Authorised Capital
200,000,000
Directors
Nidhi Sagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Pawani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Pawani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahil Sagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Laxman Kumar Sagar
Director
over 15 years ago
over 15 years ago
Ashu Mathur
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ravi Pawani
Director
over 10 years ago
over 10 years ago
Vidhi Sagar .
Additional Director
about 14 years ago
about 14 years ago
Anil Kumar Munjal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Providing A Website Featuring Temporary Use Of Non Downloadable Software For Electronic Financial Platform That Accommodates Multiple Types Of Payment And Transactions; Computer Services, Namely, Acting As An Application Service Provider In The Field Of Information Management To Host Computer Application Software For The Purpose Payment Processing; Providing An ...
Charges
09 June 2016
Kotak Mahindra Bank Limited
10 Crore
27 November 2012
Oriental Bank Of Commerce
1 Crore
15 July 2006
Oriental Bank Of Commerce
4 Crore
24 November 2006
Icici Bank Limited
75 Lak
15 September 2006
The Jammu & Kashmir Bank Limited
50 Lak
17 July 2006
Oriental Bank Of Commerce
4 Crore
09 June 2016
Others
0
17 July 2006
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
24 November 2006
Icici Bank Limited
0
15 September 2006
The Jammu & Kashmir Bank Limited
0
15 July 2006
Oriental Bank Of Commerce
0
09 June 2016
Others
0
17 July 2006
Oriental Bank Of Commerce
0
27 November 2012
Oriental Bank Of Commerce
0
24 November 2006
Icici Bank Limited
0
15 September 2006
The Jammu & Kashmir Bank Limited
0
15 July 2006
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Form MR-1-14062019_signed
Form MGT-14-14062019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14062019
Copy of shareholders resolution-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-12-13062019_signed
Optional Attachment-(4)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
