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Certificates

Date

Title

₨ 149 Each

2019-01-24
CERTIFICATE OF INCORPORATION-20190124
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

Date

Title

₨ 149 Each

2019-01-22
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2019-01-22
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Other Documents Attachment

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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Annual Returns and balance sheet Eform

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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