Company Information

CIN
U26960DL2007PTC162121
Status
Date of Incorporation
16 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Sumit Chawla
Sumit Chawla
Director/Designated Partner
for over 1 year
Shivani Chawla
Shivani Chawla
Director/Designated Partner
for almost 3 years
Umesh Kumar
Umesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Birendra Mishra
Birendra Mishra
Director
almost 16 years ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed

Frequently Asked Questions

When was the Wings cad (india) private limited incorporated?

The Wings cad (india) private limited was incorporated with ROC on 16 April 2007 as .

Where has the Wings cad (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 162121.

What is the E-filing status of the company?

The status of Wings cad (india) private limited is Active.

Number of Key Management personnel of the Wings cad (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wings cad (india) private limited?

The appointed directors in the company are:

  • Sumit chawla
  • Shivani chawla
  • Umesh kumar
  • Birendra mishra