Directors

Sanjeev Saxena

Director
over 1 year ago

Bhagyashri Vinay Orpe

Additional Director
over 5 years ago

Past Directors

Vinay Shriram Orpe

Director
about 27 years ago

Registered Trademarks

Visualgems Optimal Infotech

[Class : 42] Services Provider For Design And Development Of Computer Software And Hardware And Computer Programming

Documents

Form AOC-4-10122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

List of share holders, debenture holders;-20112018

Form AOC-5-01022018-signed

Copy of board resolution-22012018

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Company Information