Company Information

CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Sandeep Satish Kumar Saboo
Sandeep Satish Kumar Saboo
Director/Designated Partner
almost 3 years ago
Puneet Tayal
Puneet Tayal
Director/Designated Partner
almost 5 years ago

Past Directors

Achal Natwar Daga
Achal Natwar Daga
Additional Director
over 3 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 12 years ago
Usha Agrawal
Usha Agrawal
Whole Time Director
over 12 years ago
Ratan Lal Agrawal
Ratan Lal Agrawal
Director
over 15 years ago

Registered Trademarks

Wiinance Wiinance Financial Services

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs

Documents

Interest in other entities;-11112020
Notice of resignation;-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-29042020-signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DIR-12-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Notice of resignation;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019
Form DPT-3-22062019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed