Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
about 2 years ago
Chander Pal
Chander Pal
Director/Designated Partner
almost 3 years ago
Sujeet Kumar Mishra
Sujeet Kumar Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Sonali Gour
Sonali Gour
Whole Time Director
over 6 years ago
Omprakash Bansal
Omprakash Bansal
Director
about 10 years ago

Registered Trademarks

Winni Dhawala Online Solutions

[Class : 30] Ice Cream And Ice Cream Confections, Mixtures For Making Ice Cream, Water Ices, Candy For Food, Sugar Candy, Sugar Free Frozen Confections Frozen Foodstuffs And Deserts, Biscuits (Other Than For Animals), Wafers (Biscuits), All Containing Or Coated With Chocolate And/Or Flavoured Additives Milk Cocoa, Nuts Or Coffee; Bread Pastries And Confectionery Honey Treacl...

Winni Dhawala Online Solutions

[Class : 28] Teddy Bears, Stuffed Toy Bears,Toy Bears, Soft Toys, Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees.

Winni Celebrate Relations Dhawla Online Solutions

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retail And Marketing Services Related To Sale Of Flowers, Bakery Items, Toys, Greeting Cards, Cakes, Chocolates, Cookies & Gifts For Different Occasions And Experiences.

Documents

Form DIR-11-15122020_signed
Form ADT-3-14122020_signed
Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation received from the company - 2021.-14122020
Copy of resolution passed by the company-14122020
Resignation letter-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Acknowledgement received from company-14122020
Notice of resignation filed with the company-14122020
Proof of dispatch-14122020
Form 23B-14122020_signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DPT-3-20032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-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
Form DPT-3-25112019-signed
Auditor?s certificate-28062019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019