Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
225,900,000
Authorised Capital
300,000,000

Directors

Pankaj Tripathi
Pankaj Tripathi
Director/Designated Partner
about 2 years ago
Ravi Shankar Gupta
Ravi Shankar Gupta
Director/Designated Partner
over 2 years ago
Swapnil Laxman Jambhale
Swapnil Laxman Jambhale
Director/Designated Partner
almost 3 years ago
Aditya Oberoi
Aditya Oberoi
Director
about 7 years ago

Past Directors

Vedika Burman
Vedika Burman
Director
over 8 years ago
Radha Oberoi
Radha Oberoi
Director
about 11 years ago
Charanjit Singh
Charanjit Singh
Director
about 11 years ago

Registered Trademarks

Safexpay Paygate India

[Class : 9] Computer Software

Documents

Form DPT-3-03042021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-22092020-signed
Form BEN - 2-27052020_signed
Declaration under section 90-27052020
Form BEN - 2-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-04122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Proof of dispatch-21082019
Notice of resignation filed with the company-21082019
Acknowledgement received from company-21082019
Form DIR-11-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Interest in other entities;-16082019
Form DPT-3-23072019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018