connect@citycash.in www.citycash.

in

Re-imagining Micropayments

Tap Smart Data Information Services Pvt. Ltd.

Annual Report – Financial Year 2018-19

Registered Office Corporate Office

Tap Smart Data Information Services Pvt Ltd, 6th Floor, B Wing,
CIN-U74999MH2017PTC289239 91 Springboard, Ackruti Trade Centre,
1st Floor, 104, T2 Ashmore Emerald Isle, Saki-Vihar Road No. 7, MIDC, Andheri (East), September, 2019
Road, Near L & T Gate No. 5, Powai, Mumbai- 400076 Mumbai – 400 093 Strictly Private and Confidential
 connect@citycash.in www.citycash.in

Section 1

Notice of Annual General Meeting

Registered Office Corporate Office

Tap Smart Data Information Services Pvt Ltd, 6th Floor, B Wing,
CIN-U74999MH2017PTC289239 91 Springboard, Ackruti Trade Centre,
Unit 104, Floor No. 1, Wing 2, Emerald Isle Tower 2, Road No. 7, MIDC, Andheri (East), September, 2019
Off JVLR, Saki Vihar Road, Powai Mumbai – 400 072 Mumbai – 400 093 Strictly Private and Confidential
 connect@citycash.in www.citycash.in

Section 2

Directors’ Report

Registered Office Corporate Office

Tap Smart Data Information Services Pvt Ltd, 6th Floor, B Wing,
CIN-U74999MH2017PTC289239 91 Springboard, Ackruti Trade Centre,
1st Floor, 104, T2 Ashmore Emerald Isle, Saki-Vihar Road No. 7, MIDC, Andheri (East), September, 2019
Road, Near L & T Gate No. 5, Powai, Mumbai- 400076 Mumbai – 400 093 Strictly Private and Confidential
 connect@citycash.in www.citycash.in

Section 3

Independent Auditor’s Report

Registered Office Corporate Office

Tap Smart Data Information Services Pvt Ltd, 6th Floor, B Wing,
CIN-U74999MH2017PTC289239 91 Springboard, Ackruti Trade Centre,
1st Floor, 104, T2 Ashmore Emerald Isle, Saki-Vihar Road No. 7, MIDC, Andheri (East), September, 2019
Road, Near L & T Gate No. 5, Powai, Mumbai- 400076 Mumbai – 400 093 Strictly Private and Confidential
 connect@citycash.in www.citycash.in

Section 4

Audited Standalone Financial Statements

Registered Office Corporate Office

Tap Smart Data Information Services Pvt Ltd, 6th Floor, B Wing,
CIN-U74999MH2017PTC289239 91 Springboard, Ackruti Trade Centre,
1st Floor, 104, T2 Ashmore Emerald Isle, Saki-Vihar Road No. 7, MIDC, Andheri (East), September, 2019
Road, Near L & T Gate No. 5, Powai, Mumbai- 400076 Mumbai – 400 093 Strictly Private and Confidential
 connect@citycash.in www.citycash.in

Miscellaneous

Proxy Form and Attendance Slip

Registered Office Corporate Office

Tap Smart Data Information Services Pvt Ltd, 6th Floor, B Wing,
CIN-U74999MH2017PTC289239 91 Springboard, Ackruti Trade Centre,
1st Floor, 104, T2 Ashmore Emerald Isle, Saki-Vihar Road No. 7, MIDC, Andheri (East), September, 2019
Road, Near L & T Gate No. 5, Powai, Mumbai- 400076 Mumbai – 400 093 Strictly Private and Confidential