Company Information

CIN
U72900DL2011PTC226345
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaleen Sharma
Shaleen Sharma
Director/Designated Partner
for about 13 years
Amit Nainwal
Amit Nainwal
Director/Designated Partner
for about 13 years

Past Directors

Documents

Form DPT-3-20082020-signed
Form ADT-1-11032020_signed
Optional Attachment-(1)-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Optional Attachment-(1)-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Affinity business solutions private limited incorporation?

Incorporation date of the company is 17 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Affinity business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit nainwal
  • Shaleen sharma