Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
17,293,220
Authorised Capital
30,000,000
Directors
Siddharth Dani
Director/Designated Partner
over 2 years ago
over 2 years ago
Apoorv Vivek Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Chachra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparajit Bhalchandra Bhandarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rai Rohit Prasad
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions Including Business Consulting Services In The Field Of Online Payment, Payment Processing, Namely Selection, Implementation, Use And Operation Of Computer Software For Payment Processing Solution, Administration Services Relating To Business Transactions And Financial Records, Fo...
[Class : 35] To Carry On The Business Of Running Retail Outlets And Services, Supermarket, Hypermarket
Charges
18 August 2023
Others
0
31 July 2023
Others
0
30 August 2022
Others
0
18 August 2023
Others
0
31 July 2023
Others
0
30 August 2022
Others
0
18 August 2023
Others
0
31 July 2023
Others
0
30 August 2022
Others
0
Documents
Form MGT-14-13112020_signed
Copy of agreement-13112020
Form DIR-12-05112020
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
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.-24012020
Form SH-7-16012020-signed
Optional Attachment-(2)-09012020
Copy of the resolution for alteration of capital;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
Form MGT-14-08012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Form SH-7-03012020-signed
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Copy of the resolution for alteration of capital;-27122019
Optional Attachment-(2)-27122019
Altered articles of association;-27122019
Copy of the resolution for alteration of capital;-06122019
Altered articles of association;-06122019
Form MGT-14-04122019-signed
Altered articles of association-27112019
Altered memorandum of association-27112019
