Company Information

CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
39,222,500
Authorised Capital
60,000,000

Directors

Chandan Mandal
Chandan Mandal
Director/Designated Partner
almost 2 years ago
Amar Sharma
Amar Sharma
Director/Designated Partner
about 9 years ago
Raju Yadav
Raju Yadav
Director/Designated Partner
over 11 years ago
Anurag Garg
Anurag Garg
Director
about 14 years ago

Past Directors

Radhika Thapliyal
Radhika Thapliyal
Director
about 10 years ago
Rajesh Verma
Rajesh Verma
Additional Director
about 11 years ago
Dharmendra .
Dharmendra .
Director
over 11 years ago
Diwakar Joshi
Diwakar Joshi
Director
over 11 years ago
Vinay Kumar
Vinay Kumar
Additional Director
about 12 years ago
Tarun Chauhan
Tarun Chauhan
Director
about 12 years ago
Prakash Agrawal Chand
Prakash Agrawal Chand
Director
about 14 years ago
Parag Mittal
Parag Mittal
Director
over 15 years ago
Purnima Gupta
Purnima Gupta
Director
about 31 years ago

Registered Trademarks

Avana International Trade Co

[Class : 16] Facial Oil Absorbing Paper And Being Goods Included In Class 16

Documents

Form PAS-6-14092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Form DIR-12-08052020
Form MGT-15-22102019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4(XBRL)-09042019_signed
Form MGT-7-04042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form DIR-12-29032019_signed
Optional Attachment-(3)-29032019
Optional Attachment-(5)-29032019
Optional Attachment-(4)-29032019
Declaration by first director-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-28032019
Copy of MGT-8-28032019
Optional Attachment-(1)-28032019
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed