Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
620,000
Directors
Sarita Chauhan
Director
almost 2 years ago
almost 2 years ago
Navneet Chauhan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Software Development, Programming And Implementation Services; Payment Related Hardware, Software And Services; Application Service Provider, Including Hosting, Managing, Designing, Developing & Maintaining Applications, Software & Websites; Mobile Information Access, Remote Data Management & Delivery Of Contents To Mobile Phones, Handheld Or Tablet, Computers O...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Payment Services; Electronic, Automated, Online And Remote Bill Payment Services, Electronic Wallet Services; Payment Administration Services, Clearing Services For Payment Transactions; Financial And Monetary Services Related To Buying, Selling And Management Of Businesses, Online Banking And Investment Services, Financial Information, Data, Advice An...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Brochures, Hoardings, Flyers And Information Booklets; Visiting Cards; Paper, Cardboard & Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Bags & Articles For Packaging, Wrapping & Storage Of Paper, Cardboard & Plastics; Adhesive Packaging Tapes & Labels, Decorations & Art Materials & Media; Works...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-12122019-signed
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
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
-13102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form PAS-3-09042019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09042019
Copy of Board or Shareholders? resolution-09042019
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.-09042019
Valuation Report from the valuer, if any;-09042019
Form SH-7-04042019-signed
Form MGT-14-02042019-signed
Altered memorandum of assciation;-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of the resolution for alteration of capital;-30032019
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
