Company Information

CIN
Status
Date of Incorporation
16 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Pal Singh
Yash Pal Singh
Director/Designated Partner
over 11 years ago
Mahender Singh
Mahender Singh
Director/Designated Partner
over 12 years ago
Ved Parkash Tomar
Ved Parkash Tomar
Director/Designated Partner
almost 14 years ago

Past Directors

Sanjeev Chawla
Sanjeev Chawla
Director
over 11 years ago

Registered Trademarks

Ave Bioscience Pvt Ltd (Device) Ave Bioscience

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Live Animals. Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animal Malt. Included In "Class 31"

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
List of share holders, debenture holders;-07022017
Evidence of cessation;-07022017
Form DIR-12-07022017
Notice of resignation;-07022017
Optional Attachment-(1)-07022017
Form MGT-7-07022017
Form AOC-4-07022017
Form DIR-11-130216.OCT
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Immunity Certificate under CLSS- 2014-230115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310312.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-281114.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 2-101013.OCT
List of allottees-101013.PDF
Copy of Board Resolution-090813.PDF
Form 67 -Addendum--090813 in respect of Form 5-270713.PDF
MoA - Memorandum of Association-090813.PDF
Form 32-010813.OCT