Company Information

CIN
Status
Date of Incorporation
19 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajalekshmi Merabhai
Rajalekshmi Merabhai
Whole Time Director
for over 9 years
Muraly Gopala Gopalaiyer
Muraly Gopala Gopalaiyer
Director
for almost 18 years
Vinod Kesava Iyer
Vinod Kesava Iyer
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-28122020-signed
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form AOC-4-17052019_signed
Form AOC-4 additional attachment-17052019_signed
Form MGT-7-16052019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22042019
Directors report as per section 134(3)-22042019

Frequently Asked Questions

When was the Windrolinx software solutions private limited incorporated?

The Windrolinx software solutions private limited was incorporated with ROC on 19 January 2007 as .

Where has the Windrolinx software solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020253.

What is the E-filing status of the company?

The status of Windrolinx software solutions private limited is Active.

Number of Key Management personnel of the Windrolinx software solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Windrolinx software solutions private limited?

The appointed directors in the company are:

  • Vinod kesava iyer
  • Muraly gopala gopalaiyer
  • Rajalekshmi merabhai