Company Information

CIN
Status
Date of Incorporation
06 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
48,708,600
Authorised Capital
50,000,000

Directors

Abhishek Jain
Abhishek Jain
Director/Designated Partner
about 10 years ago
Sachin Gupta
Sachin Gupta
Director
over 13 years ago
Satya Bhushan Jain
Satya Bhushan Jain
Additional Director
over 13 years ago
Romi Garg
Romi Garg
Director
over 15 years ago
Desh Bhushan Jain
Desh Bhushan Jain
Director/Designated Partner
over 15 years ago

Charges

0
16 October 2012
Windpipe Finvest Private Limited
16 Crore
16 October 2012
Windpipe Finvest Private Limited
0
16 October 2012
Windpipe Finvest Private Limited
0
16 October 2012
Windpipe Finvest Private Limited
0

Documents

Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-13042019_signed
Resignation letter-12042019
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form INC-22-07122017_signed
Copy of board resolution authorizing giving of notice-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Form INC-22-15112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Copy of board resolution authorizing giving of notice-15112017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017