Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Preeti Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Prashant Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Virendra Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Kusum Singh .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Electronic Commerce Payment Services, Namely, Establishing Funded Accounts Used To Purchase Goods And Services On The Internet; Processing Electronic Payments Made Through Prepaid Cards; Bank Card, Credit Card, Debit Card And Electronic Payment Card Services; Providing Multiple Payment Options By Means Of Customer Operated Electronic Terminals Available On Site I...
Documents
Form DPT-3-23092020-signed
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Proof of dispatch-18022017
Notice of resignation;-18022017
Notice of resignation filed with the company-18022017
Form DIR-12-18022017_signed
Form DIR-11-18022017_signed
Evidence of cessation;-18022017
Acknowledgement received from company-18022017
Optional Attachment-(1)-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
