Company Information
CIN
Status
Date of Incorporation
20 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
51,788,000
Authorised Capital
55,000,000
Directors
Tekkar Yashwanth Prabhu
Director/Designated Partner
about 2 years ago
about 2 years ago
Belavinakodige Madhu Subramanya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Daulatram Gopalani
Director
almost 30 years ago
almost 30 years ago
Asha Rajesh Gopalani
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] Business Consulting Services In The Field Of Payment Processing, Namely
Selection, Implementation, Use And Operation Of Computer Software For Payment Processing Solutions; On Line Trading Services To Facilitate The Sale Of Goods By Others Via A Computer Network; Publicity And Sales Promotion; Market Evaluation And Planning Services; Business Management To Suppo...
[Class : 9] Downloadable Software For Facilitating Commercial Transactions Through Electronic Means Via Wireless Networks, Global Computer Networks And Mobile Telecommunication Devices; Downloadable Software, Namely, Electronic Financial Platform That Accommodates Multiple Types Of Payment And Debt Transactions; Downloadable Software For Enabling The Electronic Transfer Of M...
Documents
Form DIR-12-09012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered articles of association-07102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_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 ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
