Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Singh
Prashant Singh
Director/Designated Partner
over 1 year ago
Chirag Sharadbhai Patel
Chirag Sharadbhai Patel
Director/Designated Partner
about 4 years ago
Sijo George
Sijo George
Director/Designated Partner
over 5 years ago
Sudeep Sreedharan
Sudeep Sreedharan
Director/Designated Partner
almost 6 years ago

Past Directors

Meenakshisundaram Bharath
Meenakshisundaram Bharath
Managing Director
over 9 years ago
Kodakkadam Mukesh
Kodakkadam Mukesh
Additional Director
over 9 years ago
Kumaresan Rajavikram
Kumaresan Rajavikram
Director
about 12 years ago
Sandeep Sasidharan Pillai
Sandeep Sasidharan Pillai
Director
about 12 years ago

Registered Trademarks

Avis Cafe Avis Worldwide Education

[Class : 43] Cafe Services, Food Preparation, Restaurant Services, Catering Services, Provision Of Food And Drink, Take Away Food Services, Restaurant Reservation Services, Ice Cream Parlors Etc As Applicable In Class 43.

Device Of Aw Avis Worldwide Avis Worldwide Education

[Class : 42] Creating And Maintaining Websites & Updating Websites For Others

Aw Avis Worldwide Avis Worldwide Education

[Class : 9] Education Software And Communication Software
View +1 more Brands for Avis Worldwide Education Private Limited.

Documents

Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-20052019_signed
Form DIR-12-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-14-03042019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403
Altered memorandum of association-21032019
Optional Attachment-(1)-21032019
Altered articles of association-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Optional Attachment-(2)-21032019
Form SH-7-08032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Copy of the resolution for alteration of capital;-08032019
Altered memorandum of association-08032019
Altered articles of association-08032019