Directors

Ajay Indravadan Shah

Director/Designated Partner
over 2 years ago

Ankit Shyamsunder Agarwal

Director/Designated Partner
almost 4 years ago

Shabbir Boxwala

Director/Designated Partner
almost 4 years ago

Registered Trademarks

[Class : 36] Financial Services, Currency Exchange Services, Virtual Digital Asset Exchange Service, Virtual Currency Investment Services, Virtual Digital Asset Management And Advisory, Financial Consultancy And Information In The Field Of Virtual Digital Asset, Currency Trading And Exchange Services, Virtual Currency Trading Services, Foreign Exchange Transactions, Electron...

Documents

Notice of resignation;-12122022

Form DIR-12-12122022_signed

Evidence of cessation;-12122022

Form ADT-1-28112022

Form DIR-12-28112022

Form AOC-4-28112022

Form MGT-7A-28112022

Optional Attachment-(1)-28112022

List of share holders, debenture holders;-28112022

List of Directors;-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022

Copy of resolution passed by the company-28112022

Copy of written consent given by auditor-28112022

Directors report as per section 134(3)-28112022

Optional Attachment-(1)-28112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022

Form DIR-12-16092022_signed

Interest in other entities;-16092022

Optional Attachment-(1)-16092022

Optional Attachment-(2)-16092022

Form INC-20A-13052022_signed

-13052022

Optional Attachment-(1)-28122021

Copy of board resolution authorizing giving of notice-28122021

Copies of the utility bills as mentioned above (not older than two months)-28122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021

Form INC-22-31122021_signed

Form SPICe AOA (INC-34)-15122021

Form SPICe MOA (INC-33)-15122021

CERTIFICATE OF INCORPORATION-20211215