Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
330,000,000
Authorised Capital
350,000,000
Directors
Prashant Sudhakar Talwalkar
Director
over 2 years ago
over 2 years ago
Bruce Gardner
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsha Ramdas Bhatkal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Patrick James Burrows
Additional Director
over 7 years ago
over 7 years ago
Vinayak Ratnakar Gawande
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Club Cards, Charge Cards, Payment Cards, Loyalty Cards, Debit Cards, Credit Cards; Computer Software; Computer Software Applications For Electronic Devices; Computer Software Applications For Hand Held Mobile Devices; Electronic Publications.[Class : 25] Clothing; Headgear; Articles Of Clothing For Sports Or Leisure; Tennis Clothing.[Class : 28] Indoor Fitness Ap...
[Class : 9] Club Cards, Charge Cards, Payment Cards, Loyalty Cards, Debit Cards, Credit Cards; Computer Software; Computer Software Applications For Electronic Devices; Computer Software Applications For Hand Held Mobile Devices; Electronic Publications.[Class : 25] Clothing; Headgear; Articles Of Clothing For Sports Or Leisure; Tennis Clothing.[Class : 28] Indoor Fitness Ap...
[Class : 9] Club Cards, Charge Cards, Payment Cards, Loyalty Cards, Debit Cards, Credit Cards; Computer Software; Computer Software Applications For Electronic Devices; Computer Software Applications For Hand Held Mobile Devices; Electronic Publications.[Class : 25] Clothing; Headgear; Articles Of Clothing For Sports Or Leisure; Tennis Clothing.[Class : 28] Indoor Fitness Ap...
Charges
21 June 2017
Axis Bank Limited
63 Crore
28 February 2017
Axis Bank Limited
63 Crore
04 December 2014
Axis Bank Limited
50 Crore
21 June 2017
Axis Bank Limited
0
04 December 2014
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0
21 June 2017
Axis Bank Limited
0
04 December 2014
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0
21 June 2017
Axis Bank Limited
0
04 December 2014
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-08102020-signed
Form MSME FORM I-12082020_signed
Form AOC-4(XBRL)-06012020-signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form MGT-14-17112019_signed
Form MSME FORM I-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Optional Attachment-(5)-17092019
Optional Attachment-(4)-17092019
Optional Attachment-(3)-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
