Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rakesh Saraf
Director
over 25 years ago
over 25 years ago
Roma Saraf
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] Transcription Services; Transcription Of Recorded Communications; Legal Transcription; Transcription Of Communications (Office Functions); Data Transcription; Message Transcription; Stenographic Transcription; Medical Transcription Services; Medical Scribing Services; Knowledge Process Outsourcing Services.
[Class : 42] Scientific And Technological Services And Research And Development Relating Thereto, In Particular With Regard To The Analysis, Transcription, Storage And Processing Of Audio And Video Data; Providing Online Non Downloadable Software For Use In Capturing Video And/Or Voice For Medical Scribing, And Transcription.
[Class : 35] Transcription Services; Transcription Of Recorded Communications; Legal Transcription; Transcription Of Communications (Office Functions); Data Transcription; Message Transcription; Stenographic Transcription; Medical Transcription Services; Medical Scribing Services; Knowledge Process Outsourcing Services.
View +8 more Brands for Windsor Specialty Services Private Limited.
Charges
10 December 2007
Bank Of Baroda
20 Lak
28 July 2006
Bank Of Baroda
9 Lak
14 June 2012
Bank Of Baroda
3 Crore
18 May 2007
Bank Of Baroda
3 Lak
02 July 2003
Bank Of Baroda
24 Lak
28 October 2004
Bank Of Baroda
48 Lak
Documents
Form DPT-3-05032021-signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form INC-22-05122019_signed
Form AOC - 4 CFS-05122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190902
Form MGT-14-30082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered memorandum of association-21082019
Altered articles of association-21082019
Form DPT-3-28062019
Form DPT-3-28062019
