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Certificates

Date

Title

₨ 149 Each

2019-10-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
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2015-07-24
Certificate of Incorporation-240715.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-03-05
Appointment or change of designation of directors, managers or secretary
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2020-12-03
Optional Attachment-(1)-03122020
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2020-05-04
Circular Resolution.pdf - 1 (962778832)
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2020-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
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2020-05-04
DIR 2.pdf - 2 (962778832)
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2020-05-04
Evidence of cessation;-04052020
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2020-05-04
Appointment or change of designation of directors, managers or secretary
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2020-05-04
Letter of Appointment.pdf - 4 (962778832)
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2020-05-04
Notice of resignation;-04052020
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2020-05-04
Optional Attachment-(1)-04052020
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2020-05-04
Sayali_Resignation Letter.pdf - 3 (962778832)
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2020-04-24
Circular Resolution.pdf - 2 (962778827)
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2020-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
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2020-04-24
DIR-2 - final.pdf - 1 (962778827)
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2020-04-24
Appointment or change of designation of directors, managers or secretary
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2020-04-24
Letter of Appointment.pdf - 3 (962778827)
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2020-04-24
Optional Attachment-(1)-24042020
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2020-04-24
Optional Attachment-(2)-24042020
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2017-02-06
06_Regularisation of Appt of Dir Sayali_30.12.2016 .pdf - 1 (962779816)
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2017-02-06
Appointment or change of designation of directors, managers or secretary
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2017-02-06
Optional Attachment-(1)-06022017
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-26
Form MSME FORM I-26042023_signed
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2022-11-26
Allotment of equity (ESOP, Fund raising, etc)
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2022-10-13
Registration of resolution(s) and agreement(s)
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2022-07-18
Registration of resolution(s) and agreement(s)
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2022-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-25
Allotment of equity (ESOP, Fund raising, etc)
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2021-12-09
Information to the Registrar by company for appointment of auditor
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2021-08-06
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-23
Form CFSS-2020-23062021_signed
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2021-02-20
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-05
Notice of address at which books of account are maintained
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2020-12-15
Return of deposits
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2020-10-30
Form MSME FORM I-30102020_signed
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2020-06-08
Form MSME FORM I-08062020_signed
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2020-06-08
Form MSME FORM I-08062020_signed 1
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2020-02-19
EGM resolution.pdf - 1 (962778834)
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2020-02-19
Registration of resolution(s) and agreement(s)
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2020-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-06
List of Allottee - final.pdf - 1 (962778833)
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2020-02-06
Resolution for Allotment of Shares.pdf - 2 (962778833)
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2019-12-31
Altered MOA - final.pdf - 1 (746465236)
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2019-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-12-31
Notice and Exp Statement.pdf - 2 (746465236)
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2019-12-30
Altered MOA - final.pdf - 2 (746465225)
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2019-12-30
Registration of resolution(s) and agreement(s)
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2019-12-30
Notice and Exp Statement.pdf - 1 (746465225)
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2019-10-15
Altered MOA _Signed.pdf - 2 (746465214)
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2019-10-15
Registration of resolution(s) and agreement(s)
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2019-10-15
Notice_ Explanatory Statement_Resolution.pdf - 1 (746465214)
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2019-10-15
Shorter Notice Consent.pdf - 3 (746465214)
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2019-09-21
BR.pdf - 2 (746465202)
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2019-09-21
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-21
List of Allottee.pdf - 1 (746465202)
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2019-07-29
Declaration_Paysense Pte.pdf - 2 (746465189)
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2019-07-29
Declaration_Prashanth.pdf - 3 (746465189)
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2019-07-29
Form BEN - 2-29072019_signed
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2019-07-29
Form BEN-1_Prashanth.pdf - 1 (746465189)
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2019-07-26
Altered MOA.pdf - 1 (746465175)
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2019-07-26
EGM Notice Exp Statement and CTC.pdf - 2 (746465175)
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2019-07-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-07-23
EGM Notice CTC and Special Resolution.pdf - 1 (746465158)
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2019-07-23
Registration of resolution(s) and agreement(s)
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2019-07-15
Altered MOA.pdf - 2 (746465140)
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2019-07-15
EGM Notice Exp Statement and CTC.pdf - 1 (746465140)
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2019-07-15
Registration of resolution(s) and agreement(s)
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2018-10-15
BR_Shifting of RO_21092018.pdf - 4 (962779917)
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2018-10-15
Notice of situation or change of situation of registered office
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2018-10-15
NOC From owner for using RO.pdf - 3 (962779917)
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2018-10-15
PaySense - Jaivilla Agreement---.pdf - 1 (962779917)
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2018-10-15
TATA Bill.pdf - 2 (962779917)
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2017-11-25
08 BR Allotment of Shares 22112017.pdf - 2 (962779927)
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2017-11-25
09_List of allottes.pdf - 1 (962779927)
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2017-11-25
10_Debt structure_2017.pdf - 3 (962779927)
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2017-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-20
CTC and Exp_Inc in ASC_22092017.pdf - 2 (962779935)
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2017-11-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-11-20
MOA_Altered_22.09.2017.pdf - 1 (962779935)
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2017-09-29
Registration of resolution(s) and agreement(s)
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2017-09-29
Minutes.pdf - 1 (962779966)
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2017-03-16
AGM Resln_Appt of Auditor_30.12.2016.pdf - 3 (962779975)
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2017-03-16
Auditor Appointment Letter.pdf - 1 (962779975)
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2017-03-16
Eligibility letter Paysense.pdf - 2 (962779975)
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2017-03-16
Information to the Registrar by company for appointment of auditor
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2016-07-25
09_ Form MGT-4_Sec 89 (1)_(187C_I as per 1956).pdf - 1 (962779978)
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2016-07-25
09_ Form MGT-5_Sec 89 (2)(3)_(187C_II as per 1956).pdf - 2 (962779978)
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2016-07-25
Form of return to be filed with the Registrar under section 89
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2016-07-25
Letter to Nominate the Prashanth-27-10-15.pdf - 3 (962779978)
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2016-04-01
01_Appointment letter of 1st Auditor.pdf - 1 (962779981)
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2016-04-01
02_Eligibility letter Paysense_Auditor.pdf - 2 (962779981)
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2016-04-01
03_CTC of Resolution passed at EGM_21.10.15.pdf - 4 (962779981)
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2016-04-01
03_Notice of EGM for Appointment of Auditors.pdf - 3 (962779981)
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2016-04-01
Information to the Registrar by company for appointment of auditor
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2015-12-19
BR_Paysense_Allotment of Shares_24.11.2015.pdf - 2 (746464782)
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2015-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-19
Paysense_Debt Structure_24.11.2015.pdf - 3 (746464782)
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2015-12-19
Paysense_List of Allottees.pdf - 1 (746464782)
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2015-11-24
CTC_EGM_Inc. in Auth. Share Capital & Alt. MOA_26.10.2015.pdf - 1 (746464771)
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2015-11-24
Registration of resolution(s) and agreement(s)
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2015-11-24
Memorandum of Association_Altered_26.10.2015.pdf - 2 (746464771)
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2015-11-16
CTC_EGM_Inc. in Auth. Share Capital & Alt. MOA_26.10.2015.pdf - 2 (746464751)
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2015-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-16
Memorandum of Association_Altered_26.10.2015.pdf - 1 (746464751)
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2015-10-20
Acknowledgement _Resgn of NGS.pdf - 1 (746464742)
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2015-10-20
CTC_ Resignation of NGS.pdf - 3 (746464742)
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Resignation letter _NGS-new.pdf - 2 (746464742)
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2015-10-14
Appointment Letter_ Sayali.pdf - 1 (746464732)
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2015-10-14
CTC_ Appointment of Sayali.pdf - 4 (746464732)
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Form DIR-2_ Consent _Sayali.pdf - 2 (746464732)
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2015-10-14
Interest in other entity.pdf - 3 (746464732)
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2015-08-28
CTC_Allotment of Eq. Shares_26.08.2015.pdf - 2 (746464761)
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2015-08-28
Debt Structure.pdf - 3 (746464761)
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2015-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-28
List of Allottee.pdf - 1 (746464761)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-27
Acknowledgement _Resgn of NGS.pdf - 2 (746465582)
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2015-12-27
Acknowledgement _Resgn of NGS.pdf - 3 (746465582)
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2015-12-27
Resignation of Director
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2015-12-27
Resignation letter _NGS-new.pdf - 1 (746465582)
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2015-07-24
Certificate of Incorporation-240715.PDF
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2015-07-23
01_Memorandum of Association_Final.pdf - 1 (746465557)
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2015-07-23
02_Article of Association__.pdf - 2 (746465557)
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2015-07-23
03 - DIR-2-Consent Letters_both.pdf - 2 (746465543)
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2015-07-23
03 - Interest in other entities.pdf - 3 (746465543)
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2015-07-23
04- Form - INC - 8 - Declaration by Professional.pdf - 3 (746465557)
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2015-07-23
05 - Form - INC - 9 - Affidavit From First Director - Both.pdf - 1 (746465543)
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2015-07-23
05 - Form - INC - 9 - Affidavit From First Director - Both.pdf - 9 (746465557)
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2015-07-23
06 - INC - 10 - Speciman Signature & Photo - Both_.pdf - 5 (746465557)
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2015-07-23
07- Declaration of Deposit - Both.pdf - 10 (746465557)
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2015-07-23
08- NOC for Registered Office.pdf - 2 (746465529)
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2015-07-23
08_MTNL Bill.pdf - 3 (746465529)
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2015-07-23
Appointment or change of designation of directors, managers or secretary
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2015-07-23
Notice of situation or change of situation of registered office
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2015-07-23
Application and declaration for incorporation of a company
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2015-07-23
Identity Proofs_All.pdf - 6 (746465557)
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2015-07-23
L and L Agreement & Note.pdf - 1 (746465529)
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2015-07-23
Prashant_Passport.pdf - 7 (746465557)
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2015-07-23
Residential Proof_Both.pdf - 4 (746465557)
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2015-07-23
Subscribers_Pan card.pdf - 8 (746465557)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of Board or Shareholders? resolution-25112022
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2022-11-26
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.-25112022
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2022-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
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2022-10-20
Copy of MGT-8-20102022
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2022-10-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
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2022-10-20
Directors report as per section 134(3)-18102022
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2022-10-20
List of share holders, debenture holders;-20102022
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2022-10-20
Optional Attachment-(1)-18102022
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2022-10-20
Statement of Subsidiaries as per section 129 - Form AOC-1-18102022
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2022-10-19
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102022
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2022-10-19
Supplementary or Test audit report under section 143-18102022
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2022-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Add to Cart
2022-10-13
Optional Attachment-(1)-13102022
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2022-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022
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2022-07-15
Copy of Board or Shareholders? resolution-15072022
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2022-07-15
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.-15072022
Add to Cart
2022-02-25
Copy of Board or Shareholders? resolution-25022022
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2022-02-25
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.-25022022
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2021-12-09
Copy of resolution passed by the company-09122021
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2021-12-09
Copy of the intimation sent by company-09122021
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2021-12-09
Copy of written consent given by auditor-09122021
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2021-12-06
Approval letter for extension of AGM;-06122021
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2021-12-06
Approval letter of extension of financial year or AGM-06122021
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2021-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
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2021-12-06
Copy of MGT-8-06122021
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2021-12-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122021
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2021-12-06
Directors report as per section 134(3)-06122021
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2021-12-06
List of share holders, debenture holders;-06122021
Add to Cart
2021-08-06
Copy of Board or Shareholders? resolution-06082021
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2021-08-06
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.-06082021
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2021-06-23
Optional Attachment-(1)-23062021
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2021-02-11
Copy of Board or Shareholders? resolution-11022021
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2021-02-11
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.-11022021
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2020-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Add to Cart
2020-12-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Add to Cart
2020-12-18
Directors report as per section 134(3)-18122020
Add to Cart
2020-12-07
Copy of board resolution-07122020
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2020-12-03
Copy of MGT-8-03122020
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2020-12-03
List of share holders, debenture holders;-03122020
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2020-12-03
Optional Attachment-(1)-03122020
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2020-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Add to Cart
2020-02-06
Copy of Board or Shareholders? resolution-06022020
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2020-02-06
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.-06022020
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2019-12-30
Altered memorandum of association-30122019
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2019-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
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2019-12-24
Altered memorandum of assciation;-24122019
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2019-12-24
Copy of the resolution for alteration of capital;-24122019
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2019-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Add to Cart
2019-10-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Add to Cart
2019-10-15
Directors report as per section 134(3)-15102019
Add to Cart
2019-10-15
List of share holders, debenture holders;-15102019
Add to Cart
2019-10-12
Altered memorandum of association-12102019
Add to Cart
2019-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Add to Cart
2019-10-12
Optional Attachment-(1)-12102019
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2019-09-21
Copy of Board or Shareholders? resolution-21092019
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2019-09-21
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.-21092019
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2019-07-29
Declaration under section 90-29072019
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2019-07-29
Optional Attachment-(1)-29072019
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2019-07-29
Optional Attachment-(2)-29072019
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2019-07-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Add to Cart
2019-07-15
Altered memorandum of assciation;-15072019
Add to Cart
2019-07-15
Altered memorandum of association-15072019
Add to Cart
2019-07-15
Copy of the resolution for alteration of capital;-15072019
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2019-07-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Add to Cart
2018-10-12
Copies of the utility bills as mentioned above (not older than two months)-12102018
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2018-10-12
Copy of board resolution authorizing giving of notice-12102018
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2018-10-12
Optional Attachment-(1)-12102018
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2018-10-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
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2018-07-23
List of share holders, debenture holders;-23072018
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2018-07-23
Optional Attachment-(1)-23072018
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2018-07-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Add to Cart
2018-07-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072018
Add to Cart
2018-07-20
Directors report as per section 134(3)-20072018
Add to Cart
2018-01-02
Approval letter for extension of AGM;-02012018
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2018-01-02
List of share holders, debenture holders;-02012018
Add to Cart
2018-01-02
Optional Attachment-(1)-02012018
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2017-12-28
Approval letter of extension of financial year or AGM-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Add to Cart
2017-12-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Add to Cart
2017-12-28
Directors report as per section 134(3)-28122017
Add to Cart
2017-11-24
Copy of Board or Shareholders? resolution-24112017
Add to Cart
2017-11-24
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.-24112017
Add to Cart
2017-11-24
Optional Attachment-(1)-24112017
Add to Cart
2017-11-17
Altered memorandum of assciation;-17112017
Add to Cart
2017-11-17
Copy of the resolution for alteration of capital;-17112017
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2017-09-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Add to Cart
2017-03-16
Copy of resolution passed by the company-16032017
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2017-03-16
Copy of the intimation sent by company-16032017
Add to Cart
2017-03-16
Copy of written consent given by auditor-16032017
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2017-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Add to Cart
2017-02-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022017
Add to Cart
2017-02-06
Directors report as per section 134(3)-06022017
Add to Cart
2017-02-06
List of share holders, debenture holders;-06022017
Add to Cart
2017-02-06
Optional Attachment-(1)-06022017
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2016-07-25
-25072016
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2016-07-25
Optional Attachment-(2)-25072016
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2016-04-01
Copy of the intimation sent by company-01042016
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2016-04-01
Copy of written consent given by auditor-01042016
Add to Cart
2016-04-01
Optional Attachment-(1)-01042016
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2016-04-01
Optional Attachment-(2)-01042016
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2015-12-05
List of allottees-051215.PDF
Add to Cart
2015-12-05
Optional Attachment 1-051215.PDF
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2015-12-05
Resltn passed by the BOD-051215.PDF
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2015-11-17
Copy of resolution-171115.PDF
Add to Cart
2015-11-17
MoA - Memorandum of Association-171115.PDF
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2015-11-16
Copy of the resolution for alteration of capital-161115.PDF
Add to Cart
2015-11-16
MoA - Memorandum of Association-161115.PDF
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2015-10-20
Evidence of cessation-201015.PDF
Add to Cart
2015-10-20
Optional Attachment 1-201015.PDF
Add to Cart
2015-10-14
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Add to Cart
2015-10-14
Interest in other entities-141015.PDF
Add to Cart
2015-10-14
Letter of Appointment-141015.PDF
Add to Cart
2015-10-14
Optional Attachment 1-141015.PDF
Add to Cart
2015-08-28
List of allottees-280815.PDF
Add to Cart
2015-08-28
Optional Attachment 1-280815.PDF
Add to Cart
2015-08-28
Resltn passed by the BOD-280815.PDF
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2015-07-24
Acknowledgement of Stamp Duty AoA payment-240715.PDF
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2015-07-24
Acknowledgement of Stamp Duty MoA payment-240715.PDF
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2015-07-23
Annexure of subscribers-230715.PDF
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2015-07-23
AoA - Articles of Association-230715.PDF
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2015-07-23
Declaration by the first director-230715.PDF
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2015-07-23
Declaration of the appointee Director- in Form DIR-2-230715.PDF
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2015-07-23
Interest in other entities-230715.PDF
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2015-07-23
MoA - Memorandum of Association-230715.PDF
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2015-07-23
Optional Attachment 1-230715.PDF
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Annual Returns and balance sheet Eform

Date

Title

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2022-10-28
Company financials including balance sheet and profit & loss
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2022-10-20
Annual Returns and Shareholder Information
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2022-10-18
Company financials including balance sheet and profit & loss
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2021-12-06
Company financials including balance sheet and profit & loss
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2021-12-06
Annual Returns and Shareholder Information
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2020-12-18
Company financials including balance sheet and profit & loss
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2020-12-03
Annual Returns and Shareholder Information
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2019-10-15
DR _Revised.pdf - 3 (746469199)
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2019-10-15
Form AOC-2.pdf - 2 (746469199)
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2019-10-15
Company financials including balance sheet and profit & loss
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2019-10-15
Annual Returns and Shareholder Information
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2019-10-15
PSIPL FS 2018-19.pdf - 1 (746469199)
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2019-10-15
Shareholding pattern.pdf - 1 (746469212)
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2018-07-24
04_Paysense_List of Shareholders_2018.pdf - 1 (962782553)
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2018-07-24
Annual Returns and Shareholder Information
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2018-07-24
Paysense_Shareholders-MGT_7.pdf - 2 (962782553)
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2018-07-23
01_Paysense_Directors Report_2018.pdf - 3 (962782642)
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2018-07-23
Company financials including balance sheet and profit & loss
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2018-07-23
Paysense_Financials_31-03-2018.pdf - 1 (962782642)
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2018-07-23
Paysense_Form AOC-2.pdf - 2 (962782642)
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2018-01-02
04_Paysense_List of Shareholders_31-03-2017.pdf - 1 (962782694)
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2018-01-02
Approval Letter for Extention of AGM_By_Company.pdf - 2 (962782673)
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2018-01-02
Approval Letter for Extention of AGM_By_Company.pdf - 2 (962782694)
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2018-01-02
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2018-01-02
Paysense _Shareholders-MGT_7-2017.pdf - 3 (962782694)
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2018-01-02
Paysense_Directors Report_2017.pdf - 4 (962782673)
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2018-01-02
Paysense_Financials_2017.pdf - 1 (962782673)
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2018-01-02
Paysense_Form AOC-2_2017.pdf - 3 (962782673)
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2017-02-06
03PaysenseDirectors Report 2016.pdf - 3 (962782718)
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2017-02-06
07_Paysense_List of Shareholders.pdf - 2 (962782738)
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2017-02-06
AOC-2.pdf - 2 (962782718)
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2017-02-06
Company financials including balance sheet and profit & loss
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2017-02-06
Annual Returns and Shareholder Information
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2017-02-06
Paysense financials March 2016 new.pdf - 1 (962782718)
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2017-02-06
Paysense _Shareholders-MGT_7-2016.pdf - 1 (962782738)
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