[Class : 42] Services Relating To Designing, Developing & Implementing Critical Payment System Software Projects For Use By The Banking Industry; Development, Maintenance, Research, Design, Consultancy Of Software, Mobile Application, Mobile Software & Computer Software, Upgrading & Updating Of Software, Customizing Software, Providing Temporary Use Of Non Downloadable Softw...
[Class : 35] Business Management & Administration Relating To The Field Of Banking, Activities Of Bankers, Clearing House By Owning, Establishing, Operating, Maintaining & Consolidating Payment Systems For Local, Regional & National Settlement Of Funds Through Electronic & Paper Based Clearing Systems, Offering Services Relating To Cost Effective Clearing & Payment Systems T...
[Class : 36] Insurance, Financial & Monetary Services; Banking Services, Automated Teller Machine [Atm], Banking Services Provided Via Mobile Phone; Credit & Debit Card Services; Conducting Cashless Payment Transaction; Financial Consultancy Relating To The Execution Of Cashless Payment Transactions; Services Relating To Transfer Of Funds By Establishing, Operating, Maintain...
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Documents
Form MGT-14-03012023-signed
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Altered memorandum of association-03012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103
Optional Attachment-(1)-02012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Altered memorandum of association-02012023
Form INC-20A-24082022_signed
Form ADT-1-24082022_signed
-24082022
Copy of written consent given by auditor-24082022
Copy of the intimation sent by company-24082022
Copy of resolution passed by the company-24082022
CERTIFICATE OF INCORPORATION-20220718
Form URC-1-15072022-signed
Affidavit from all the members/partners for dissolution of the entity-13072022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13072022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13072022
Particulars of members/partners along with the details of shares held by them-13072022
Optional Attachment-(1)-13072022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13072022
Form SPICe MOA (INC-33)-13072022
Declaration of two or more directors verifying the particulars of all members/partners -13072022
A copy of latest Income Tax return of the firm-13072022
Form SPICe AOA (INC-34)-13072022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13072022