Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,870
Authorised Capital
200,000
Directors
Narendra Himmatram Gamot
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Manohar Govardhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Marzian Minoo Antia
Director/Designated Partner
over 10 years ago
over 10 years ago
Pratyush Jaiprakash Bhartiya
Director
almost 14 years ago
almost 14 years ago
Past Directors
Angaj Bhandari
Director
over 12 years ago
over 12 years ago
Sagayanathan Amalnathan .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Payment Services, Monetary Transfer, Bill Payment Services, Payment And Credit Services, Credit Card, Debit Card, Charge Card, Cash Card And Issuance Of Bank Card, Account Payable Debiting Services, Escrow Services, Financial Management Services, Financial Services, Computerized Financial Services, Advisory Services, Financial Consultancy And Information Services
Documents
Form DPT-3-05012021_signed
Form DPT-3-24092020-signed
Notice of resignation;-07012020
Notice of resignation filed with the company-07012020
Acknowledgement received from company-07012020
Evidence of cessation;-07012020
Form DIR-11-07012020_signed
Proof of dispatch-07012020
Form DIR-12-07012020_signed
Form PAS-3-06012020_signed
Form MGT-7-06012020_signed
Copy of Board or Shareholders? resolution-02012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-10042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Interest in other entities;-13022019
Optional Attachment-(1)-13022019
Form MGT-7-03012019_signed
