Company Information
CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
38,500,000
Authorised Capital
50,000,000
Directors
Vina Viren Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Palecanda Karumbaiah Thimmayya
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunjal Mahendra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Viren Vini Ahuja
Director
almost 3 years ago
almost 3 years ago
Paresh Vasant Vaidya
Individual Subscriber
almost 4 years ago
almost 4 years ago
Dinaz Madhukar
Director
almost 4 years ago
almost 4 years ago
Karan Ahuja
Director
over 4 years ago
over 4 years ago
Past Directors
Hariharan Devnarayan Iyer
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Duty Free And Travel Retail Services Connected With The Sale Of: Travel And Gift Articles, Beverages, Alcoholic Beverages, Food, Perfume And Cosmetics, Tobacco Articles, Toys, Textiles, Clothing, Fashion And Accessories, Jewellery, Watches, Toys, As Well As Electronic And Household Appliances; The Bringing Together, For The Benefit Of Others, Of A Variety Of Goo...
Charges
14 June 2021
Yes Bank Limited
236 Crore
28 March 2022
Catalyst Trusteeship Limited
264 Crore
28 March 2022
Others
0
14 June 2021
Yes Bank Limited
0
28 March 2022
Others
0
14 June 2021
Yes Bank Limited
0
28 March 2022
Others
0
14 June 2021
Yes Bank Limited
0
Documents
Form BEN - 2-21022023_signed
Declaration under section 90-21022023
Form BEN - 2-20022023_signed
Optional Attachment-(1)-20022023
Declaration under section 90-20022023
Form BEN - 2-17022023_signed
Declaration under section 90-17022023
Form PAS-6-09112022
Copy of MGT-8-20092022
List of share holders, debenture holders;-20092022
Optional Attachment-(1)-20092022
Form MGT-7-20092022_signed
Form MGT-14-24082022-signed
Optional Attachment-(1)-23082022
Form AOC-4(XBRL)-23082022_signed
Altered memorandum of association-20082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Optional Attachment-(1)-20082022
Form DIR-12-20082022_signed
Evidence of cessation;-20082022
Notice of resignation;-20082022
Form ADT-1-10082022_signed
Form DIR-12-09082022_signed
Copy of resolution passed by the company-08082022
Copy of written consent given by auditor-08082022
Optional Attachment-(1)-08082022
Form DIR-12-01082022_signed
Optional Attachment-(1)-30072022
Form DPT-3-30062022_signed
Optional Attachment-(1)-29062022
