Company Information

CIN
Status
Date of Incorporation
31 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,630,200
Authorised Capital
11,500,000

Directors

Radhika Chanana
Radhika Chanana
Director/Designated Partner
for about 20 years
Karan A Chanana
Karan A Chanana
Director/Designated Partner
for about 20 years

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form SH-7-22022018-signed
Altered memorandum of assciation;-06022018
Copy of the resolution for alteration of capital;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Interest in other entities;-07102017
Form DIR-12-07102017_signed

Frequently Asked Questions

When was the Ad-e biss.com private limited incorporated?

The Ad-e biss.com private limited was incorporated with ROC on 31 May 2000 as .

Where has the Ad-e biss.com private limited been incorporated?

The company was incorporated in Delhi with registration number 105989.

What is the E-filing status of the company?

The status of Ad-e biss.com private limited is Strike Off.

Number of Key Management personnel of the Ad-e biss.com private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ad-e biss.com private limited?

The appointed directors in the company are:

  • Karan a chanana
  • Radhika chanana