Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-24 |
CERTIFICATE OF INCORPORATION-20190124 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-11 |
Optional Attachment-(1)-11112022 |
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2022-05-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022 |
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2022-05-09 |
Optional Attachment-(1)-09052022 |
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2022-05-09 |
Optional Attachment-(2)-09052022 |
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2022-05-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-29 |
Notice of situation or change of situation of registered office |
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2020-01-05 |
PAYNEXT APPOINTMENT LETTER.pdf - 1 (1021226403) |
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2020-01-05 |
Intimation.pdf - 3 (1021226403) |
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2020-01-05 |
Proposal.pdf - 4 (1021226403) |
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2020-01-05 |
Information to the Registrar by company for appointment of auditor |
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2020-01-05 |
Resolution.pdf - 2 (1021226403) |
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2019-07-22 |
PAYNEXT STATEMENT_page-0001.pdf - 1 (1021226430) |
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2019-07-22 |
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2019-02-22 |
Utility Bill for Proof of Registered Office.pdf - 2 (540621323) |
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2019-02-22 |
NOC FROM THE OWNER.pdf - 3 (540621323) |
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2019-02-22 |
Leave and License Agreement.pdf - 1 (540621323) |
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2019-02-22 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-01-22 |
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2019-01-22 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-11 |
List of Directors;-11112022 |
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2022-11-11 |
Optional Attachment-(2)-11112022 |
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2022-11-11 |
List of share holders, debenture holders;-11112022 |
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2022-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022 |
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2022-11-11 |
Directors report as per section 134(3)-11112022 |
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2022-11-11 |
Optional Attachment-(1)-11112022 |
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2022-10-04 |
Altered memorandum of assciation;-04102022 |
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2022-10-04 |
Optional Attachment-(1)-04102022 |
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2022-10-04 |
Copy of the resolution for alteration of capital;-04102022 |
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2022-09-28 |
Copy of the resolution for alteration of capital;-28092022 |
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2022-09-28 |
Altered memorandum of assciation;-28092022 |
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2022-09-28 |
Optional Attachment-(1)-28092022 |
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2022-03-18 |
List of Directors;-15032022 |
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2022-03-18 |
List of share holders, debenture holders;-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-01-28 |
Copies of the utility bills as mentioned above (not older than two months)-28012022 |
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2022-01-28 |
Optional Attachment-(1)-28012022 |
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2022-01-28 |
Optional Attachment-(2)-28012022 |
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2022-01-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012022 |
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2021-02-04 |
List of share holders, debenture holders;-04022021 |
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2021-02-04 |
Directors report as per section 134(3)-04022021 |
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2021-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021 |
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2019-12-31 |
Copy of resolution passed by the company-31122019 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Copy of written consent given by auditor-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 1 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(2)-31122019 |
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2019-12-31 |
Optional Attachment-(2)-31122019 1 |
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2019-07-20 |
-20072019 |
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2019-02-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019 |
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2019-02-22 |
Optional Attachment-(1)-22022019 |
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2019-02-22 |
Copies of the utility bills as mentioned above (not older than two months)-22022019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-11 |
Form MGT-7A-11112022_signed |
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2022-11-11 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2021-02-08 |
Paynext_List Of Shareholders.pdf - 1 (1021161352) |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2021-02-07 |
PAYNEXT AR AND BSHEET MARCH 2020.pdf - 1 (1021161353) |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
Paynext_Directors Report.pdf - 2 (1021161353) |
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2020-01-05 |
AOC-2.pdf - 3 (1021227493) |
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2020-01-05 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
AUDIT REPORT.pdf - 1 (1021227493) |
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2020-01-05 |
Directors Report_FY 2017-18_compressed.pdf - 2 (1021227493) |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2020-01-02 |
LIST OF SHAREHOLDERS19112019.pdf - 1 (1021227504) |
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