Company Information

CIN
Status
Date of Incorporation
28 October 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Nallini Suresh Prasad
Nallini Suresh Prasad
Director
about 22 years ago
Suresh Kumar Prasad
Suresh Kumar Prasad
Director/Designated Partner
about 22 years ago

Past Directors

Vijaykumar Motilal Prasad
Vijaykumar Motilal Prasad
Additional Director
about 18 years ago

Registered Trademarks

V Systems Vidushi Infotech Software Solutions Provider

[Class : 42] Computer Software Develfopment.

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Form ADT-1-05032020_signed
Optional Attachment-(1)-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-30112019
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 AOC-4-30112019_signed
Form DPT-3-18112019-signed
Form SH-7-15012019-signed
Form MGT-14-14012019-signed
Altered articles of association-12012019
Altered memorandum of association-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Copy of the resolution for alteration of capital;-02012019
Altered articles of association-02012019
Altered memorandum of association-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Altered memorandum of assciation;-02012019