Attached files
| file | filename |
|---|---|
| EX-99.5 - EXHIBIT 99.5 VERMA EMAIL TO INDIA EMPLOYEES - MoneyOnMobile, Inc. | a995vermalettertoindianemp.htm |
| EX-99.4 - EXHIBIT 99.4 MMPL BOARD VIOLATIONS - MoneyOnMobile, Inc. | a994mmplboardviolations.htm |
| EX-99.3 - EXHIBIT 99.3 VERMA CONTACT DETAILS - MoneyOnMobile, Inc. | a993vermacontactdetails.htm |
| EX-99.1 - EXHIBIT 99.1 CEO LETTER TO SHAREHOLDERS - MoneyOnMobile, Inc. | a991ceoletter.htm |
| 8-K - 8-K CEO LETTER TO SHAREHOLDERS - MoneyOnMobile, Inc. | a8-kceoupdate.htm |
Exhibit 99.2
FORMATION OF "LI-DPPL" FEBRUARY 28, 2018
Company Master Data
CIN U74999DL2018PTC330177
Company Name LI DIGITAL PAYMENTS PRIVATE LIMITED
ROC Code RoC-Delhi
Registration Number 330177
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company Private
Authorised Capital(Rs) 500000
Paid up Capital(Rs) 100000
Number of Members(Applicable in case of company without Share Capital)
Date of Incorporation 28/02/2018
Khasra No - 683, Choudhary Shivji Marg, Westend
Registered Address
Address other than R/o where all or any books of account and papers are maintained
Green Rangpuri Near Farm 36 & 37 DELHI South West Delhi DL 110037 IN
-
Email Id accounts@lex-innova.com
Whether Listed or not Unlisted
Suspended at stock exchange -
Date of last AGM -
Date of Balance Sheet -
Company Status(for eଁling) Active
Charges
Assets under charge Charge Amount Date of Creation Date of Modiଁcation Status
No Charges Exists for Company/LLP
Directors/Signatory Details
DIN/PAN | Name | Begin date | End date | Surrendered DIN |
02509451 | RAM NAWAL VERMA | 28/02/2018 | 0 | |
07136728 | KRISHNA VERMA | 28/02/2018 | 0 | |
07358442 | NIRAJ KUMAR SINGH | 18/05/2018 | 0 | |
07722754 | ABHISHEK VERMA | 18/05/2018 | 0 | |