Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
24,526,440
Authorised Capital
50,000,000
Directors
Sharad Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekhar Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Cloud Seeding, Computer Hardware (Consultancy
In The Field Of), Computer Programming, Computer Programs (Duplication Of), Computer Software Consultancy, Computer Software Design, Computer Software (Installation Of), Computer Software (Maintenance Of), Computer Software (Updating Of), Computer Systems Analysis, Consultancy (Computer Software), Conversion Of Data...
[Class : 45] Computer Software (Licensing Of) [Legal Services], Consultancy (Intellectual Property), Consultancy (Security), Intellectual Property Consultancy, Intellectual Property (Licencing Of), Licencing Of Intellectual Property, Licensing Of Computer Software [Legal Services]
[Class : 9] Programs (Computer), [Downloadable Software]
View +10 more Brands for Avizva Solutions Private Limited.
Documents
Form DPT-3-30012021-signed
Form DPT-3-24082020-signed
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form AOC-5-14122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of board resolution-29112019
Form ADT-1-29062019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-28062019
Copy of the intimation sent by company-28062019
Copy of resolution passed by the company-28062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
