Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikas Chamanlal Khazanchi
Vikas Chamanlal Khazanchi
Director/Designated Partner
about 9 years ago
Himanshu Pravinchandra Kansara
Himanshu Pravinchandra Kansara
Director/Designated Partner
over 14 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
almost 15 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
almost 15 years ago

Past Directors

Sandeep Kumar Bhat
Sandeep Kumar Bhat
Director
over 14 years ago

Registered Trademarks

W (Device) Wincere Solutions

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording. Iransmis.Sion Or Reproduction Of Sound...

Wincere (Device) Wincere Solutions

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting. Switching, Translbrming. Accumulating, Regulating Or Controlling Electricitv: Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Wincere Wincere Solutions

[Class : 9] Scientific, Nautical, Surveving, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Iinstruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricitv: Apparatus For Recording, Transmission Or Reproduction Of Sound...

Documents

Form ADT-3-30102020_signed
Resignation letter-30102020
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-11092019_signed
Resignation letter-11092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31032018
Supplementary or Test audit report under section 143-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form AOC - 4 CFS-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed