Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,980
Authorised Capital
50,000,000
Directors
Prakash Shetty Korangrapady
Additional Director
over 10 years ago
over 10 years ago
Suhasish Chakraborty
Director
almost 14 years ago
almost 14 years ago
Debasish Debeshchandra Chakraborty
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rinku Chakraborty
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Resort Hotels, Resort Lodging Services, Resort Hotel Services, Hotel, Motel And Resort Services, Providing Food And Lodging In Health Resorts That Specialize In Promoting Patrons' General Health And Well Being, Booking Of Temporary Lodging In Holiday Resorts, Reservation And Booking Services For Hotel, Resort And Motel Accommodation, Extended Stay Hotels, Bookin...
[Class : 43] Providing Services In The Areas Of Food & Drink, Temporary Accommodation As Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Providing Services In The Areas Of Food & Drink, Temporary Accommodation As Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 July 2017
Iifl Wealth Finance Limited
85 Crore
16 February 2016
India Infoline Finance Limited
30 Crore
24 April 2015
Toyota Financial Services India Limited
10 Lak
25 March 2015
Hdfc Bank Limited
1 Crore
31 May 2022
Kotak Mahindra Bank Limited
19 Crore
25 May 2022
Axis Bank Limited
2 Crore
28 April 2022
Kotak Mahindra Bank Limited
74 Crore
05 October 2021
Hdfc Bank Limited
5 Lak
17 September 2023
Axis Bank Limited
0
31 May 2022
Others
0
25 May 2022
Axis Bank Limited
0
28 April 2022
Others
0
05 October 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
24 April 2015
Toyota Financial Services India Limited
0
25 March 2015
Hdfc Bank Limited
0
16 February 2016
India Infoline Finance Limited
0
17 September 2023
Axis Bank Limited
0
31 May 2022
Others
0
25 May 2022
Axis Bank Limited
0
28 April 2022
Others
0
05 October 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
24 April 2015
Toyota Financial Services India Limited
0
25 March 2015
Hdfc Bank Limited
0
16 February 2016
India Infoline Finance Limited
0
17 September 2023
Axis Bank Limited
0
31 May 2022
Others
0
25 May 2022
Axis Bank Limited
0
28 April 2022
Others
0
05 October 2021
Hdfc Bank Limited
0
17 July 2017
Others
0
24 April 2015
Toyota Financial Services India Limited
0
25 March 2015
Hdfc Bank Limited
0
16 February 2016
India Infoline Finance Limited
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-17092020-signed
Form MGT-14-02072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200702
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Altered memorandum of association-24062020
Form ADT-1-13012020_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MSME FORM I-11102019_signed
Form ADT-1-19072019_signed
Form PAS-3-17072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Copy of Board or Shareholders? resolution-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(4)-12072019
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.-12072019
Optional Attachment-(3)-12072019
Optional Attachment-(2)-12072019
Form DPT-3-29062019
