Company Information

CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
386,120
Authorised Capital
1,300,000

Directors

Tanmay Sagar
Tanmay Sagar
Director/Designated Partner
over 2 years ago
Bhavik Koladiya
Bhavik Koladiya
Director/Designated Partner
over 2 years ago
Satyam Nathani
Satyam Nathani
Director/Designated Partner
almost 3 years ago
Dharti Bhavikkumar Koladiya
Dharti Bhavikkumar Koladiya
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Device Otpless Solutions

[Class : 42] Design, Development And Implementation Of Sophisticated Authentication Solutions And Provision Of User Authentication And Identity Verification Services, Secure Log In Processes And Other Services Including But Not Limited To Secure Payment Processing, Consumer And Merchant Credit And Its Processing, Database Management, Lead Management And Marketing. Engage In ...

Device Otpless Solutions

[Class : 9] Software Designing, Development, Customization, Implementation For Installation In Computer And Mobile For Provision Of User Authentication Work Encompassing A Wide Range Of Computer Software Products Designed To Establish And Validate The Identity Of The Users Accessing Digital Platforms And Secure Login Process, Secure Payment Processing, Consumer And Merchant ...

Otpless Otpless Solutions

[Class : 9] Computer And Smartphone Software And Digital Organization For Electronic Payment Terminal E Commerce And E Payment Software, Apparatus For Electronic Payment Processing, Payment Terminals, Software For User Authentication And User Identification
View +38 more Brands for Otpless Solutions Private Limited.

Documents

Form ADT-1-10062023_signed
Copy of resolution passed by the company-10062023
Copy of the intimation sent by company-10062023
Copy of written consent given by auditor-10062023
Form ADT-3-13052023_signed
Optional Attachment-(1)-13052023
Resignation letter-13052023
Form ADT-1-05012023
Form BEN - 2-23022023_signed
Declaration under section 90-23022023
Optional Attachment-(1)-23022023
List of share holders, debenture holders;-05012023
List of Directors;-05012023
Directors report as per section 134(3)-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Form MGT-7A-05012023
Form AOC-4-05012023
Form ADT-1-22092022_signed
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
Form INC-22-15092022_signed
Copies of the utility bills as mentioned above (not older than two months)-15092022
Optional Attachment-(1)-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Copy of board resolution authorizing giving of notice-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Optional Attachment-(3)-26082022
Optional Attachment-(2)-26082022
Optional Attachment-(1)-26082022
Form DIR-12-26082022_signed