Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sachin Marya
Sachin Marya
Director/Designated Partner
over 2 years ago
Gaurav Marya
Gaurav Marya
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Master Franchise Day Franchise India Ventures

[Class : 35] Business Management Consultancy, Business Consultancy (Professional), Man Power Consultancy, Personal Management Consultancy, Business Related Services, Business Appraisals, Advertising Marketing Research & Studies Publicity[Class : 41] Education; Providing Of Training; Event Management, Recreation, Public Relation, Arranging & Conduction Of Conferences, Symposi...

Global Investor Meet Franchise India Ventures

[Class : 35] Business Management Consultancy, Business Consultancy (Professional), Man Power Consultancy, Personal Management Consultancy, Business Related Services, Business Appraisals, Advertising Marketing Research & Studies Publicity, With Regard To Franchise Relationships For Indian Brands Looking At Entering International Markets[Class : 41] "Event Management, Recreati...

Charges

30 Lak
30 April 2016
Icici Bank Limited
30 Lak
30 April 2016
Others
0
30 April 2016
Others
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Form AOC - 4 CFS-24012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Supplementary or Test audit report under section 143-16012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-28122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160506
Form CHG-1-06052016_signed
Instrument(s) of creation or modification of charge;-06052016