Company Information

CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meenakshi Sundaram Sankaran
Meenakshi Sundaram Sankaran
Director/Designated Partner
almost 10 years ago
Govindarajan Jayalakshmi
Govindarajan Jayalakshmi
Director
about 14 years ago

Past Directors

Balagan Rajasekar
Balagan Rajasekar
Director
over 22 years ago

Registered Trademarks

Avochan Avanza

[Class : 31] Fresh Fruits And Vegetables; Fresh Avocados.

Device Mark Avanza

[Class : 31] Fresh Fruits And Vegetables; Fresh Avocados.

Avanza Logo (In Black &... Avanza

[Class : 31] Fresh Fruits And Vegetables; Fresh Avocados.
View +1 more Brands for Avanza E Solutions Private Limited.

Documents

FormFTE-250216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250216.PDF
Affidavit -to be given individually by director-s---250216.PDF
Copy of Board resolution showing authorisation given for filing this application-250216.PDF
Indemnity bond -to be given individually or collectively by director-s--250216.PDF
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Optional Attachment 1-090116.PDF
Evidence of cessation-090116.PDF
Form 32-220612.OCT
Evidence of cessation-120612.PDF
Form 2-141211.OCT
List of allottees-131211.PDF
FormSchV-081211 for the FY ending on-310311.OCT
Form23AC-081211 for the FY ending on-310308.OCT
Form 32-081111.OCT
Optional Attachment 1-081111.PDF
FormSchV-281011 for the FY ending on-310308.OCT
FormSchV-281011 for the FY ending on-310310.OCT
Form23AC-281011 for the FY ending on-310310.OCT
FormSchV-281011 for the FY ending on-310309.OCT
Form23AC-281011 for the FY ending on-310311.OCT
Form23AC-250110 for the FY ending on-310309.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280308.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280308.PDF
Minutes of Meeting-120308.PDF
Copy of Board Resolution-190208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160208.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160208.PDF