Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Aggarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Prateek Bhageria
Director/Designated Partner
over 15 years ago
over 15 years ago
Pradeep Kumar Jindal
Director
over 15 years ago
over 15 years ago
Meera Mishra
Additional Director
over 18 years ago
over 18 years ago
Past Directors
Vibha Agarwal
Director
about 12 years ago
about 12 years ago
Rajesh Kumar
Additional Director
over 15 years ago
over 15 years ago
Vijay Shankar Mishra
Director
over 15 years ago
over 15 years ago
Subodh Kumar Khandelwal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Chain Pulley
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Readymade Garments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 21] Dinner Sets And Kitchen Ware Utensils
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +1 more Brands for Affinity Trade Solutions Private Limited.
Documents
Form DPT-3-19082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form DPT-3-28062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form INC-22-030215.OCT
