Company Information

CIN
U74900DL2013PTC256182
Status
Date of Incorporation
02 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for about 7 years
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
for over 11 years

Past Directors

Nishita Kaul
Nishita Kaul
Director
over 11 years ago

Documents

Form STK-2-29072021-signed
Form MGT-14-25022019_signed
-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Directors report as per section 134(3)-31122017
List of share holders, debenture holders;-31122017
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-02112017_signed
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017

Frequently Asked Questions

When was the Creativelane payment systems private limited incorporated?

The Creativelane payment systems private limited was incorporated with ROC on 02 August 2013 as .

Where has the Creativelane payment systems private limited been incorporated?

The company was incorporated in Delhi with registration number 256182.

What is the E-filing status of the company?

The status of Creativelane payment systems private limited is Strike Off.

Number of Key Management personnel of the Creativelane payment systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Creativelane payment systems private limited?

The appointed directors in the company are:

  • Jitendra kumar agarwal
  • Nishita kaul
  • Nitin agarwal