DOA

NAME OF INVESTOR TYPR OF SECUNUMBER OF SE

Yashika
Sai Infosystem India Ltd.
to be added
Bonanza Portfolio Ltd.
Bonanza Portfolio Ltd.
CBSL CABLE NETWORKS LISuminter India Organics Pvt. Ltd.
SAI INFOSYSTEM (INDIA) L VNurture Healthcare Software Solutions Pvt. Ltd.
Liqwid Krystal India Pvt. Ltd.

Client Request

Download

Transaction
Validation
Multiples

Updating
Website

Professional
Created

Company Name
Ketto Online Ventures Pvt. Angels
Moms Supplies Pvt. Ltd.
Sify Technologies Ltd.

Company name w
Foreign or India

2
1
8

Other investors
National Commodity and De

Fully wrong chec

Flightraja Travels Pvt. Ltd. 2007-2015 Annual
Exquisite result
Parabolic Drugs Ltd.
Info missed rega
A Little World
Shares were wron
Travis Internet Pvt. Ltd.

1
3
2
1
1

IDEB Projects Pvt. Ltd.

26.9.2016

Gemini Equipment and Re

made cal sheet highly confusing as shares were not match
Mca wasn't working therefore downloading was slow
Meeting with Raman and found cases for discussion were got stuck
Town Hall

27.9.2016

Downloaded 1 hr
meeting with jyoti n ruby ma'am

missing portfolio 2 ineligible deals after checking forms

prop deal 1 ineligible deal
Doubt in Gemini Equipment (investing through out n outside sources states that the

28.9.2016

Gemini Equipment and Re

42 Tranches and sources
Downloaded 1hr 30 min
Meting with Raman Sir regarding productivity and report
5 deals (missing portfolio)

29.8.2016

Technical Issue started from 11:15

Checked again Nest Childcare and Moms Supplies
Companies named Patel Integrated Logistics, Zicom Electronic Security Systems Ltd

Uber Diagnostics Pvt. Ltd. took lot of time as net wasn't working only sources states that investment is b

30.9.2016

technical issue 10:7- 10:41

Hashtago foreign level

Kaleesuwari Refinery And
Industry
Stovekraft
Trident Infosol
Flash Electronics
3.10.2016

2 transactions
1
1
checked the entire deals cal wasn't matching

Technical Issue Computer not working, net wnot working

Merchbay 4 deals:- 2 validated from forms, 1 for deletion, and 1 outside source reg
Pxify:- checked for the deal but no info when the deal was happened then got the in
TripMD:- checked for the deal but no info when the deal was happened then got the

4.10.2016

MCA working slow

ASRR Guided Trips Pvt. L

boltell infomedia pvt. l

Clinchpad Technologies Downloaded
TINYSURPRISE ONLINE SE
BUCKETBOLT COMMERCE

Clinchpad Technologies
No info in forms (AoA, CoR) throughout share holding is of promoter and
QC of Trident Infosol

Discussed regarding % stake, and security name as Equity

5.10.2016

Net working slow

BRICWEALTH HOSPITALITDownloaded
MediVed Innovations MCA not working
Work Status prepared 30 min
Merchbay QC was expalined (regarding redemption)
Zoomdeck Technologies Downloaded
P
technical issues
meeting for 10 min regarding project

6.10.2016

IP was blocked
downloaded for 30 min

checked 10 companies
Bucketbolt Commerce Pvt. Ltd.
Perks4All Services Pvt. Ltd.

daily deal (1)

7.10.2016

Canvs Creative SolutionsNo info in forms

MediVed Innovations Pvt. Ltd.
CareerStack Innovations Pvt. Ltd.
Nugit Pte Ltd.
24x7 Learning Pvt. Ltd.

10.10.2016

NetAmbit InfoSource and e-Services Pvt. Ltd.

Angel Broking Pvt. Ltd. 19 individuals checked
PME Power Solutions Indi5 individuals checked
1 hr 15 min in searching for missing portfolio of Punjab Venture Capital Ltd.
Intellectual Capital AdvisAngels

13.10.2016

SM Lawdigest Com Ltd.

created 3 companies
SM LAWDIGEST COM LIMITED, AMERICAN HEART CARE LIMI
Twenty First Century Battery Ltd. ( mca was slow couldn't download all folders)
Robo Silicon Pvt. Ltd.
MJ Logistic Services Ltd.

FACE VALUE

PREMIUM

PRICE

Ineligible
Deals

Transaction Validation

s Pvt. Ltd.
ftware Solutions Pvt. Ltd.

Professionals
Checked

Intellectual Capital Advisory Services Pvt. Ltd. grammatical error but

confusing as shares were not matching n as per the discussion among seniors earlier it was decided to make onl

sion were got stuck

out n outside sources states that the company is promoted by the investors- deal year 2007-2015. deal creation

com Electronic Security Systems Ltd. took time as from BSE and C Cube and Frontline are related checked portf

king only sources states that investment is by Mercatus but is also showing in the profolio of C Cube checked the relation between Mercatu

s cal wasn't matching

r deletion, and 1 outside source regarding acquisition

e deal was happened then got the info that incubation period
the deal was happened then got the info that incubation period

hroughout share holding is of promoter and company's website states GSF as an incubator (https://clinchpad.com/about)

stake, and security name as Equity Shares were involved and fund exited also regarding Redemption deal to be

Punjab Venture Capital Ltd.

MITED, AMERICAN HEART CARE LIMITED, and TWENTY FIRST CENTURY BATTERY LIMITED
w couldn't download all folders)

DEAL VALUE

Professional Company
Relationship Creation

ISSUED EQUITY

Professional
Validated

Company
crosschecked

ces Pvt. Ltd. grammatical error but as per grammarly no error

s earlier it was decided to make only one deal from 2007-2014

deal year 2007-2015. deal creation?

Companies
added

Frontline are related checked portfolio companies which are validated from forms

Cube checked the relation between Mercatus and C Cube and their memebers

ps://clinchpad.com/about)

so regarding Redemption deal to be created and in part of OCD Equity were issued

ERY LIMITED

ISSUED PREFE ESOP

Meeting
Time

Technical

WARRANTS

The conversiThe transa

at a price of the company allotted