Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
5,888,550
Authorised Capital
60,000,000
Directors
Jie Liu
Additional Director
over 10 years ago
over 10 years ago
Vinay Vinayak Ambardekar
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Sachin Dinkar Sankpal
Director
over 11 years ago
over 11 years ago
Dewen Chen
Director
over 14 years ago
over 14 years ago
Yan Zhang
Director
over 14 years ago
over 14 years ago
Documents
2017_G60202934_WINCORP2005_20190827143317.xlsx
2018_G94138112_WINCORP2005_20190827143416.xlsx
2016_G54033378_WINCORP2005_20190827143206.xlsx
Form DPT-3-27062019
Form GNL-2-24082018-signed
Form GNL-2-09082018-signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Optional Attachment-(4)-24072018
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Optional Attachment-(5)-24072018
Optional Attachment-(3)-24072018
Form AOC-4(XBRL)-14072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072018
Form MGT-14-16062018_signed
Optional Attachment-(3)-16062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(4)-16062018
Optional Attachment-(5)-16062018
Optional Attachment-(1)-16062018
Notice of resignation;-20012018
Notice of resignation filed with the company-20012018
Form DIR-12-20012018_signed
Form DIR-11-20012018_signed
Evidence of cessation;-20012018
Acknowledgement received from company-20012018
Proof of dispatch-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
