Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 9 years ago
Jagdish Lal Bhatia
Jagdish Lal Bhatia
Director/Designated Partner
almost 11 years ago

Past Directors

Mamta Rani
Mamta Rani
Director
over 14 years ago
Basant Lal Bhatia
Basant Lal Bhatia
Director
over 14 years ago

Registered Trademarks

Allwyn Allwyn Furniture

[Class : 35] Wholesale, Retails Shops, Outlets, Trading, Marketing, Advertisment, In Respect Of Furnitures, Mirrors, Designers Accessories (Including Electronic Safe).

Charges

97 Lak
03 July 2014
Janalakshmi Financial Services Private Limited
3 Lak
15 May 2012
Indian Overseas Bank
94 Lak
03 July 2014
Janalakshmi Financial Services Private Limited
0
15 May 2012
Indian Overseas Bank
0
03 July 2014
Janalakshmi Financial Services Private Limited
0
15 May 2012
Indian Overseas Bank
0

Documents

Form INC-28-31012020-signed
Optional Attachment-(1)-27012020
Copy of court order or NCLT or CLB or order by any other competent authority.-27012020
Optional Attachment-(2)-27012020
Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022019
Form DIR-12-22022017_signed
Evidence of cessation;-14022017
Letter of appointment;-14022017
Notice of resignation;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form AOC-4-121215.OCT
Form DIR-11-071215.OCT
Form MGT-7-031215.OCT
Form MGT-14-211015.OCT
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
Form DIR-12-061015.OCT
Optional Attachment 2-061015.PDF
Letter of Appointment-061015.PDF
Evidence of cessation-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Optional Attachment 1-061015.PDF
Form DIR-12-050315.OCT
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT