Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Kumar Gupta
Virendra Kumar Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Reena Jain
Reena Jain
Additional Director
over 10 years ago
Shreya Sandeep Jain
Shreya Sandeep Jain
Director
almost 12 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
almost 12 years ago

Registered Trademarks

Virtuzo With Device Virtuzo Consultancy Services Pvt. Ltd

[Class : 42] It Services, It Programming Services Included In Class 42

Documents

Form DPT-3-07012021_signed
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed