Company Information

CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
17,022,210
Authorised Capital
367,048,743
Financials All Documents available from MCA @Rs 199/-

Directors

Maneesh Goel
Maneesh Goel
Director/Designated Partner
over 7 years ago
Jitendra Gupta
Jitendra Gupta
Director/Designated Partner
almost 10 years ago
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Director
almost 13 years ago

Past Directors

Bairavarasu Amrish Rau
Bairavarasu Amrish Rau
Additional Director
over 10 years ago
Satyen Vijay Kothari
Satyen Vijay Kothari
Director
almost 13 years ago
Shivani Gupta
Shivani Gupta
Director
over 13 years ago

Registered Trademarks

Redcard Citrus Payment Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Clink Citrus Payment Solutions

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Form INC-28-19062018-signed
Optional Attachment-(1)-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-14062018
Copy of court order or NCLT or CLB or order by any other competent authority.-01062018
Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copy of board resolution authorizing giving of notice-16042018
Form AOC-5-07022018-signed
Copy of board resolution-01022018
Form PAS-3-21112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Copy of Board or Shareholders? resolution-21112017
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.-21112017
Form MGT-7-21112017_signed
Form DIR-12-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017
Form AOC-4(XBRL)-31102017_signed
Form PAS-3-20072017_signed
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.-20072017
Copy of Board or Shareholders? resolution-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Letter of appointment;-17072017
Form DIR-12-17072017_signed
Form PAS-3-12062017_signed
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.-12062017
Copy of Board or Shareholders? resolution-12062017
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.-13042017