Company Information

CIN
Status
Date of Incorporation
21 July 2000
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kunhi Krishnan Nambiar
Krishna Kunhi Krishnan Nambiar
Director/Designated Partner
almost 2 years ago
Pramod Krishnagopal Khera
Pramod Krishnagopal Khera
Director
over 24 years ago
Chugh Yoginder Pal
Chugh Yoginder Pal
Director
over 24 years ago

Past Directors

Suresh Madhavan
Suresh Madhavan
Additional Director
about 7 years ago
Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Director
about 12 years ago
Ashok Narendrakumar Jain
Ashok Narendrakumar Jain
Director
over 24 years ago

Registered Trademarks

India Franchise Exp 2007 Franchising Association Of India

[Class : 16] Marketing And Promotional Material Including Books, Diaries, Magazines, Newsletter, Periodicals, Post Cards, Newspapers, Publications, Posters, Banners, Print Advertisements, Audio Visual Promotional Material On Television And Otherwise, News Channels, Posters, Brochures, Emails, Letterheads, Envelopes, Visiting Cards, Website, Photographs, Stationery, Albums, D...

Ife Indian Franchising Exhibition (Letter... Franchising Association Of India

[Class : 16] Marketing And Promotional Material Including Books, Diaries, Magazines, Newsletter, Periodicals, Post Cards, Newspapers, Publications, Posters, Banners, Print Advertisements, Audio Visual Promotional Material On Television And Otherwise, News Channels, Posters, Brochures, Emails, Letterheads, Envelopes, Visiting Cards, Website, Photographs, Stationery, Albums, D...

Ifa Indian Franchising Awards (Circle... Franchising Association Of India

[Class : 16] Marketing An Promotional Material Including Books, Diaries, Magazines, Newsletters, Periodicals, Post Cards, Newspapers, Publication, Posters, Banners, Print Advertisements, Audio Visual Promotional Material On Television And Otherwise, News Channels, Posters, Brochures, Emails, Letterheads, Envelopes, Visiting Cards, Website, Photographs, Stationery, Albums, Do...
View +7 more Brands for Franchising Association Of India.

Documents

Form AOC-4-23122020_signed
Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Auditor?s certificate-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-07102020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16082019
Optional Attachment-(1)-16082019
Auditor?s certificate-16082019
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form AOC-4-06122018_signed
Form ADT-1-05122018_signed
Form DIR-12-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Approval letter for extension of AGM;-04122018
Copy of the intimation sent by company-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018