Company Information

CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,000,000
Authorised Capital
60,000,000

Directors

Sudheer Satyapal Sulakhe
Sudheer Satyapal Sulakhe
Director/Designated Partner
almost 4 years ago
Kondapalli Venkata Seshu Ranga Rao
Kondapalli Venkata Seshu Ranga Rao
Director/Designated Partner
almost 4 years ago
Janyavala Ravi Kanth Rao
Janyavala Ravi Kanth Rao
Director
over 25 years ago
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director
over 25 years ago

Past Directors

Kamlesh Gandhi
Kamlesh Gandhi
Director
over 25 years ago
Ajay Gandhi
Ajay Gandhi
Director
over 25 years ago
Monisha Gandhi
Monisha Gandhi
Director
over 33 years ago

Registered Trademarks

E Wings F& B Wings Infonet

[Class : 9] Computer Software, Computer Programmes

Wings Retail Wings Infonet

[Class : 9] Computer Software, Computer Programmes

Wings Accounting Wings Infonet

[Class : 9] Computer Software, Computer Programmes
View +12 more Brands for Wings Infonet Private Limited.

Charges

10 Crore
26 June 1991
Uti
10 Crore
26 June 1991
Uti
0
26 June 1991
Uti
0
26 June 1991
Uti
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-06012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-01062020-signed
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form MR-1-25112019_signed
Copy of shareholders resolution-25112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed