Company Information

CIN
Status
Date of Incorporation
04 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivas Kotni
Srinivas Kotni
Director/Designated Partner
over 1 year ago
Smitha Kotni
Smitha Kotni
Director/Designated Partner
about 8 years ago
Nirmala Kumari
Nirmala Kumari
Director/Designated Partner
almost 9 years ago
Ramesh Kotni
Ramesh Kotni
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-24042019_signed
Form MGT-7-13042019_signed
List of share holders, debenture holders;-10042019
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Letter of appointment;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Form DIR-12-15122016_signed
Notice of resignation filed with the company-13122016
Form DIR-11-13122016_signed
Proof of dispatch-13122016
Form MGT-7-03122016_signed