Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Surendra Anant Brahme
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekaran Manivannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Advani
Director
almost 19 years ago
almost 19 years ago
Abhay Gupta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Avneesh Mathur
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Software, Telecommunication Software, Virtual Reality Software For Telecommunications, Computer Programmes Used In Telecommunications
[Class : 42] Programming Of Telecommunication Software; Software Design, Software Creation; Software Research; Software Development; Software Integration; Maintenance Of Software; Software Consultancy Services
[Class : 9] Software; Telecommunication Software; Virtual Reality Software For Telecommunications; Computer Programmes Used In Telecommunications
View +7 more Brands for Avis Esolutions Private Limited.
Documents
Form DPT-3-12032021-signed
Form DPT-3-14102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-29062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
