Directors

Nilay Rohit Jhaveri

Director/Designated Partner
over 2 years ago

Helen Nilay Jhaveri

Director
almost 23 years ago

Registered Trademarks

Paysys (P Logo) Syscon Infotech

[Class : 16] Computer Software, Included In Class 16.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DPT-3-16122020_signed

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

-14102019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Form AOC-4-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Optional Attachment-(1)-15112017

Form MGT-7-15112017_signed