EXELLENCE TECHNOLOGIES FINTECH PRIVATE LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Di Luo as a secretary on 2025-05-19 |
| 19/05/2519 May 2025 | Appointment of Mr Ravi Kant Sharma as a director on 2025-05-19 |
| 19/05/2519 May 2025 | Appointment of Mr Ravi Kant Sharma as a secretary on 2025-05-19 |
| 19/05/2519 May 2025 | Notification of Ravi Kant Sharma as a person with significant control on 2025-05-19 |
| 19/05/2519 May 2025 | Cessation of Zuhre Jade Karani as a person with significant control on 2025-05-19 |
| 19/05/2519 May 2025 | Termination of appointment of Zuhre Jade Karani as a director on 2025-05-19 |
| 26/02/2526 February 2025 | Termination of appointment of Di Luo as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Cessation of Di Luo as a person with significant control on 2025-02-26 |
| 24/02/2524 February 2025 | Notification of Zuhre Jade Karani as a person with significant control on 2025-02-24 |
| 24/02/2524 February 2025 | Appointment of Miss Zuhre Jade Karani as a director on 2025-02-24 |
| 06/01/256 January 2025 | Termination of appointment of Arvind Kumar Sharma as a secretary on 2024-10-01 |
| 06/01/256 January 2025 | Termination of appointment of Arvind Kumar Sharma as a director on 2024-10-01 |
| 04/01/254 January 2025 | Appointment of Dr Di Luo as a director on 2024-09-01 |
| 16/12/2416 December 2024 | Termination of appointment of a director |
| 16/12/2416 December 2024 | Cessation of Arvind Kumar Sharma as a person with significant control on 2024-08-01 |
| 16/12/2416 December 2024 | Termination of appointment of a secretary |
| 14/12/2414 December 2024 | Appointment of Dr Di Luo as a secretary on 2024-12-14 |
| 14/12/2414 December 2024 | Notification of Di Luo as a person with significant control on 2024-08-01 |
| 07/12/247 December 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 25/09/2425 September 2024 | Cessation of Di Luo as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Notification of Arvind Kumar Sharma as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Mr Arvind Kumar Sharma on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Mr Arvind Kumar Sharma on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Mr Arvind Kumar Sharma as a secretary on 2024-09-25 |
| 24/09/2424 September 2024 | Director's details changed for Mr Arvind Kumar Sharma on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Di Luo as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Di Luo as a secretary on 2024-09-24 |
| 24/09/2424 September 2024 | Appointment of Mr Arvind Kumar Sharma as a director on 2024-09-24 |
| 11/07/2411 July 2024 | Incorporation |
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