Company Information

CIN
Status
Date of Incorporation
10 March 1992
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,976,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Singh
Geeta Singh
Director/Designated Partner
over 1 year ago
Gokul Naresh Tandan
Gokul Naresh Tandan
Director/Designated Partner
over 1 year ago
Vikram Grover
Vikram Grover
Director/Designated Partner
over 2 years ago
Mukta Ahuja
Mukta Ahuja
Director/Designated Partner
over 5 years ago
Sriniwas Chandan
Sriniwas Chandan
Company Secretary
over 5 years ago
Ashima Puri
Ashima Puri
Director/Designated Partner
over 9 years ago
Ritu Tandan
Ritu Tandan
Director
over 10 years ago
Athar Ahmad
Athar Ahmad
Director/Designated Partner
over 10 years ago
Rajendra Virupaksha Kulkarni
Rajendra Virupaksha Kulkarni
Director/Designated Partner
over 10 years ago
Suresh Chandra Rajpal
Suresh Chandra Rajpal
Director
over 23 years ago

Past Directors

Gurmukh Singh Malhotra
Gurmukh Singh Malhotra
Director
almost 21 years ago
Ashok Kumar Anand
Ashok Kumar Anand
Director
over 24 years ago

Registered Trademarks

Roam1 Mobile Virtualsoft Systems

[Class : 9] Scientific, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Electrical And Telecommunications Apparatus, Instruments And Computer Programs, Apparatus For The Recording, Transmission Or Reproduction Of Data, Sound And Images; Dataprocessing Apparatus, Telephone Apparatus Radiolinks, Accessories Exchanges, Modems, Multiplex And Instru...

Roam1 Mobile (Label) Virtualsoft Systems

[Class : 9] Scientific, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Electrical And Telecommunications Apparatus, Instruments And Computer Programs, Apparatus For The Recording, Transmission Or Reproduction Of Data, Sound And Images; Dataprocessing Apparatus, Telephone Exchanges, Modems, Multiplex Apparatus And Instruments, Radiolinks, Mobile Pho...

Financial Univ Virtualsoft Systems

[Class : 16] Paper And Paper Articles, Cardboard And Card Board Articles, Printed Matter, Newspapers And Periodicals Books Books Binding Material, Photograhs, Stationary Adhesive Materials, (Stationary) Artists Materials, Paint Brushes, Typewriters And Offcie Requisites (Other Than Furniture), Instructional And Teaching Material, Playing Cards.

Documents

Form DPT-3-11032021-signed
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4(XBRL)-23122020_signed
XBRL document in respect Consolidated financial statement-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form MGT-15-01122020
Form MR-1-03112020_signed
Form MGT-14-03112020_signed
Form MGT-14-02112020_signed
Form AOC-4(XBRL)-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Copy of board resolution-26102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26102020
Copy of shareholders resolution-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
XBRL document in respect Consolidated financial statement-26102020
Form AOC-5-29022020-signed
Copy of board resolution-21022020
Form MGT-7-19122019_signed
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form DIR-11-11122019_signed
Form DIR-12-11122019_signed