Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000

Directors

Meenakshi .
Meenakshi .
Director/Designated Partner
over 8 years ago
Manmohan Agarwal
Manmohan Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 14 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
over 14 years ago

Registered Trademarks

Hawk Welyn Impex

[Class : 23] Yarns And Threads Of All Kinds Including Kite Flying Yarns (Manjha) Included In Class 23.

Welyn Welyn Impex

[Class : 3] Gulaal, Holi Colours, Colour Powder Used During Festivals, Colour Removing Preparations And Colour Brightening Chemicals For Household Purposes.

Welyn Welyn Impex

[Class : 28] Toys, Water Guns, Toy Pistols, Games And Play Things
View +1 more Brands for Welyn Impex Private Limited.

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-01052019
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-04012018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form DIR-12-04072017_signed
Evidence of cessation;-29062017
Notice of resignation;-29062017
Optional Attachment-(1)-29062017
Form INC-22-01052017_signed
Copies of the utility bills as mentioned above (not older than two months)-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Optional Attachment-(1)-01052017