Company Information
CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
41,500,000
Authorised Capital
41,500,000
Directors
Sumit Tandon
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Kohli
Director/Designated Partner
over 7 years ago
over 7 years ago
Neelam Tandon
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ankur Chugh
Additional Director
over 9 years ago
over 9 years ago
Anuj Arora
Additional Director
almost 11 years ago
almost 11 years ago
Rajinder Nath Kumar
Additional Director
over 12 years ago
over 12 years ago
Ravinder Baweja
Director
over 26 years ago
over 26 years ago
Rakesh Baweja
Director
over 26 years ago
over 26 years ago
Charges
31 October 2014
Janalakshmi Financial Services Private Limited
20 Lak
31 October 2014
Janalakshmi Financial Services Private Limited
0
31 October 2014
Janalakshmi Financial Services Private Limited
0
31 October 2014
Janalakshmi Financial Services Private Limited
0
31 October 2014
Janalakshmi Financial Services Private Limited
0
31 October 2014
Janalakshmi Financial Services Private Limited
0
Documents
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Form AOC-4(XBRL)-16082018_signed
Form MGT-7-16082018_signed
Copy of MGT-8-11082018
List of share holders, debenture holders;-11082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Form DIR-11-24072017_signed
Notice of resignation filed with the company-21072017
Proof of dispatch-21072017
Letter of appointment;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Form DIR-12-03072017_signed
Evidence of cessation;-31032017
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Form PAS-3-11012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012017
Copy of Board or Shareholders? resolution-04012017
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
