Company Information

CIN
Status
Date of Incorporation
19 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,000,000
Authorised Capital
100,000,000

Directors

Indresh Kumar Jain
Indresh Kumar Jain
Director
over 2 years ago
Abhinav Jain
Abhinav Jain
Director
over 3 years ago
Prachi Jain
Prachi Jain
Director
almost 6 years ago
Ayushi Jain
Ayushi Jain
Director
almost 6 years ago
Shobha Jain
Shobha Jain
Director
almost 6 years ago

Past Directors

Meenakshi Jain
Meenakshi Jain
Director
over 11 years ago
Piyush Jain
Piyush Jain
Director
over 11 years ago

Registered Trademarks

Aptor Abhinav Tradex

[Class : 16] Papers Included In This Class Only.

Charges

23 August 2023
Others
0
23 August 2023
Others
0
23 August 2023
Others
0

Documents

Form DPT-3-01032021-signed
Acknowledgement received from company-31122020
Form DIR-11-31122020
Notice of resignation filed with the company-31122020
Proof of dispatch-31122020
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-25062020-signed
Acknowledgement received from company-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Notice of resignation filed with the company-22052020
Notice of resignation;-22052020
Proof of dispatch-22052020
Form DIR-11-22052020_signed
Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed