Company Information
CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Champaklal Mehta
Managing Director
over 8 years ago
over 8 years ago
Indranil Mukherjee
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Souvik Samanta
Additional Director
over 6 years ago
over 6 years ago
Anshul Gupta
Additional Director
over 6 years ago
over 6 years ago
Ashifi Gogo
Additional Director
almost 9 years ago
almost 9 years ago
Vikas Jhunjhunwala
Additional Director
over 12 years ago
over 12 years ago
Madhavi Mohan Hirve
Director
over 13 years ago
over 13 years ago
Renuka Mohan Hirve
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Administration Of Consumer Loyalty Programs
Documents
Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form DPT-3-28062019
Form MGT-7-04032019_signed
List of share holders, debenture holders;-26022019
Evidence of cessation;-23022019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Form INC-22-22022019_signed
Form MGT-14-22022019_signed
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Proof of dispatch-20022019