Company Information
CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Manaparambil Sijusidhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhosh Kunnath
Director/Designated Partner
over 4 years ago
over 4 years ago
Kadumthiruthi Gangadharan Biju
Director/Designated Partner
over 4 years ago
over 4 years ago
Anilpramod Sukumaran
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Mobile Application Platform,Administration Of A Discount Program For Enabling Participants To Obtain Discounts On Goods And Services Through Use Of A Discount Membership Card, Token, Coupon And Vouchers Of Value.
Administration Of Loyalty Programs Involving Discounts Or Incentives,
Promoting The Goods And Services Of Others Through Discount Card Programs,
Pr...
Documents
Form MGT-7A-30012023
List of share holders, debenture holders;-30012023
List of Directors;-30012023
Form AOC-4-30012023_signed
Form ADT-1-30012023_signed
Form ADT-1-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Copy of written consent given by auditor-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Form AOC-4-30012023
Form DPT-3-08072022_signed
Optional Attachment-(1)-30062022
Form PAS-3-11112021_signed
Copy of Board or Shareholders? resolution-11112021
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.-11112021
Form INC-20A-09102021_signed
-08102021
Form ADT-1-31082021_signed
Copy of resolution passed by the company-24082021
Copy of the intimation sent by company-24082021
Copy of written consent given by auditor-24082021
Form INC-22-18082021_signed
Copies of the utility bills as mentioned above (not older than two months)-18082021
Copy of board resolution authorizing giving of notice-18082021
Optional Attachment-(1)-18082021
Optional Attachment-(2)-18082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082021
CERTIFICATE OF INCORPORATION-20210810
