Company Information
CIN
Status
Date of Incorporation
22 July 2013
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 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Kathotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavin Vinod Parekh
Director
over 1 year ago
over 1 year ago
Javed Akhtar Shaikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Heena Javed Akhtar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Promoting The Goods And Services Of Others By Means Of A Loyalty Rewards Card Scheme; Administration Of Loyalty Rewards Programmes; Administration Of A Consumer Loyalty Programme To Promote Restaurant Services And Retail Services Of Others; Administration Of A Discount Programme For Enabling Participants To Obtain Discounts On Goods & Services Through Use Of A D...
[Class : 36] Issue Of Tokens Of Value In The Nature Of Restaurant Vouchers; Loyalty Coupon Payment Processing Services; Issuance Of Electronic Payment Cards In Connection With Bonus And Reward Schemes Being Services Included In Class 36.
Documents
Form DPT-3-09102020-signed
Form BEN - 2-03102020_signed
Declaration under section 90-25092020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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;-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Directors report as per section 134(3)-22052017
Optional Attachment-(1)-22052017
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
