Company Information
CIN
Status
Date of Incorporation
27 December 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dekyi Yangtso Khangsar
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Tribhuvan Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Kumar Pandey
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 36] Providing Financial Information Via A Web Site,
Providing Rebates At Participating Establishments Of Others Through Use Of A Membership Card, Providing Cash And Other Rebates For Credit Card Use As Part Of A Customer Loyalty Program; Provision Of Finance, Money Exchange And Money Transmission Services; Loyalty Card Schemes Being Services Included In Class 36
[Class : 35] Administration Of Consumer Loyalty Programs, Administration Of Loyalty Rewards Programs, Loyalty, Incentive And Bonus Program Services, Sales Promotion Through Customer Loyalty Programs, Organisational Consultancy Regarding Customer Loyalty Programmes, Organisation And Management Of Customer Loyalty Programs, Administration Of Loyalty Programs Involving Discount...
Charges
08 May 2019
Hdfc Bank Limited
33 Crore
30 June 2016
Indusind Bank Ltd.
15 Crore
30 June 2022
Axis Bank Limited
7 Crore
23 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2022
Axis Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
30 June 2016
Others
0
23 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2022
Axis Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
30 June 2016
Others
0
23 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2022
Axis Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
30 June 2016
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Form DPT-3-18022020-signed
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form DPT-3-15112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-14062019_signed
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form AOC-4(XBRL)-31012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form MGT-7-03012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Copy of MGT-8-26012018
Form MGT-7-26012018_signed