Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Adrian Dennis Goldwyn
Director
over 2 years ago
over 2 years ago
Rohan Rajendrabhai Vasa
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Digitally Controlled Locks; Electric Locks; Electrical Locks With Rfid Technology; Locks (Electric) With Alarms; Locks (Electronic); Mechanical Combination Locks (Electric); Metal Locks (Electric)
[Class : 9] Digitally Controlled Locks; Electric Locks; Electrical Locks With Rfid Technology; Locks (Electric) With Alarms; Locks (Electronic); Mechanical Combination Locks (Electric); Metal Locks (Electric)
[Class : 11] Beverage Cooling Apparatus, Freezers, Refrigerating Apparatus And Machines
View +2 more Brands for Wyntronix Innovations Private Limited.
Documents
Form DPT-3-19092020-signed
Form MGT-7-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Optional Attachment-(1)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form ADT-1-06112017_signed
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Optional Attachment-(1)-03112017
Form MGT-7-26062017_signed
