Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,099,200
Authorised Capital
40,000,000

Directors

Ankit Sharma
Ankit Sharma
Director/Designated Partner
over 2 years ago
Prem Kumar Aggarwal
Prem Kumar Aggarwal
Director/Designated Partner
over 7 years ago
Koppatta Gopinathan Kidave
Koppatta Gopinathan Kidave
Director
over 31 years ago

Past Directors

Saneh Lata
Saneh Lata
Director
over 8 years ago
Anand Kuamr Agarwalla
Anand Kuamr Agarwalla
Director
almost 9 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
about 11 years ago
Amit Shukla
Amit Shukla
Director
about 11 years ago
Shaju Sainudin
Shaju Sainudin
Additional Director
over 12 years ago
Krishna Thankappan Pillai
Krishna Thankappan Pillai
Director
almost 23 years ago

Charges

0
29 January 2009
Vindus Holdings Limited
30 Lak
29 January 2009
Vindus Holdings Limited
0
29 January 2009
Vindus Holdings Limited
0
29 January 2009
Vindus Holdings Limited
0
29 January 2009
Vindus Holdings Limited
0

Documents

Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Copy of written consent given by auditor-12022020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Form INC-22-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-26092018
Copy of board resolution authorizing giving of notice-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018