Company Information
CIN
Status
Date of Incorporation
07 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Renu .
Additional Director
over 6 years ago
over 6 years ago
Amit Kumar Dokania
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, Exporter & Importer, Wholesale & Retail Outlets, Showroom And Shops Including Services; Relating To Distribution, Trading And Marketing Of Textiles And Textile Goods Suiting & Shirting, Suit Lengths, Dress Material, Fabrics, Bed Sheet, Bed Spreads, Pillow & Cushion Cover, S...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Hosiery And Readymade Garments, Under Garments, Neckwear, Sports Wear, Headgear, Uniform, Dresses, Men, Women And Child Clothing And Footwear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers Including Suiting & Shirting, Suit Lengths, Dress Material, Fabrics, Narrow Woven Fabrics, Furnishing, Blended & Coated Fabrics, Bed Sheet, Bed Spreads, Pillow & Cushion Cover, Pillow Covers, Shawl, Blanket, Mink Blankets, Shower Curtain; Acrylic Clothes, Sarees, Blouse Piece, Lungi,...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Apple Finserve Private Limited.
Documents
Form DIR-12-09122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration by first director-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018