Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,346,860
Authorised Capital
40,000,000
Directors
Tuhin Biswas
Director/Designated Partner
over 5 years ago
over 5 years ago
James Mathews Mathunny
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinay Nanjappa
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kalathil Abraham Abraham .
Additional Director
almost 9 years ago
almost 9 years ago
Manojkumar Narayana Pillai
Director
about 9 years ago
about 9 years ago
Sankaran Sekar .
Director
over 10 years ago
over 10 years ago
Sudipta Deb .
Director
over 10 years ago
over 10 years ago
Muheeb Ahmed Jaleel
Director
over 13 years ago
over 13 years ago
Ranjit Roychoudhury
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Loyalty Card Services; Customer Loyalty Services For Commercial, Promotional And/Or Advertising Purposes; Loyalty Scheme Services; Management Of Customer Loyalty, Incentive Or Promotional Schemes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Travel Arrangement
Documents
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-01052020-signed
Form DPT-3-13022020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form PAS-3-17112019_signed
Form MGT-14-24102019
Copy of Board or Shareholders? resolution-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
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.-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-26082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(2)-26082019
Form PAS-3-05082019_signed
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.-03082019
Copy of Board or Shareholders? resolution-03082019
Form MGT-7-20062019_signed
Form ADT-1-19062019_signed
List of share holders, debenture holders;-19062019
Copy of resolution passed by the company-18062019
