Company Information

CIN
U74900DL2013PTC255776
Status
Date of Incorporation
24 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ompati .
Ompati .
Director/Designated Partner
for about 9 years
Ashita Singh Panghal
Ashita Singh Panghal
Director/Designated Partner
for over 11 years
Reena Grover
Reena Grover
Director/Designated Partner
for about 5 years

Past Directors

Suresh Singh Panghal
Suresh Singh Panghal
Director
over 11 years ago

Documents

Form ADT-3-03012021_signed
Resignation letter-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Optional Attachment-(1)-18062019

Frequently Asked Questions

What is the date of Vistazz resource management private limited incorporation?

Incorporation date of the company is 24 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Vistazz resource management private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashita singh panghal
  • Suresh singh panghal
  • Ompati .
  • Reena grover