Company Information

CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
about 1 year ago
Karuna .
Karuna .
Director/Designated Partner
about 11 years ago

Registered Trademarks

Pay Unie (With Device Of... U N Infotech

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Financial Information, Electronic Payment Services, Online Bill Payment Services, Electronic Wallet Payment Services, Cryptocurrency Payment Processing, Financial Transactions

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-04102018_signed
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Copy of written consent given by auditor-04102018
-04102018
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-07112016_signed