Company Information

CIN
U72502MH2013PTC250423
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Office Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
336,800
Authorised Capital
1,000,000

Directors

Reshma Kaul
Reshma Kaul
Director/Designated Partner
for over 1 year
Anil Kaul
Anil Kaul
Director/Designated Partner
for over 1 year
Kalyani Singh
Kalyani Singh
Director
for about 1 year

Past Directors

Manish Dinesh Singh
Manish Dinesh Singh
Director
almost 11 years ago

Documents

Form BEN - 2-15112019_signed
Declaration under section 90-14112019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form PAS-3-02082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02082018
Copy of Board or Shareholders? resolution-02082018
Valuation Report from the valuer, if any;-02082018
Optional Attachment-(1)-02082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the date of Wonderpoint software private limited incorporation?

Incorporation date of the company is 26 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wonderpoint software private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kaul
  • Manish dinesh singh
  • Reshma kaul
  • Kalyani singh