Company Information

CIN
U74899DL1984PTC018364
Status
Date of Incorporation
18 June 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anika Parashar
Anika Parashar
Director/Designated Partner
for over 1 year
Vidur Parashar
Vidur Parashar
Director/Designated Partner
for about 21 years

Past Directors

Kirti Parashar
Kirti Parashar
Whole Time Director
almost 37 years ago

Documents

Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-04032020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_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 DIR-12-01112019_signed
Form ADT-1-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-22062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019

Frequently Asked Questions

What is the date of Winnie construction private limited incorporation?

Incorporation date of the company is 18 June 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Winnie construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Anika parashar
  • Vidur parashar
  • Kirti parashar