Company Information
CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
212,255,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilay Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Yan Li
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonu Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kejriwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Po Shu Yeung
Director/Designated Partner
over 7 years ago
over 7 years ago
Nitin Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Hai Tao Pu
Director
over 4 years ago
over 4 years ago
Kam Fai Yun
Director
over 7 years ago
over 7 years ago
Yun Ming Matthew Cheng
Director
over 10 years ago
over 10 years ago
Tak Yeung Dennis Hau
Director
over 10 years ago
over 10 years ago
Shailaz Nag
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Computer Software Enabling And Processing Electronic Payments And Transferring Funds To And From Others; Computer Software; Authentication Software; Wired And Wireless Computer Peripherals; Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Magnetically Encoded Credit Cards And Payment Cards; Cash Registers; Calculating Mach...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software Enabling And Processing Electronic Payments And Transferring Funds To And From Others; Computer Software; Authentication Software; Wired And Wireless Computer Peripherals; Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Magnetically Encoded Credit Cards And Payment Cards; Cash Registers; Calculating Mach...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form DIR-12-29102020_signed
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Interest in other entities;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Interest in other entities;-21052020
Notice of resignation;-21052020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019