Company Information

CIN
Status
Date of Incorporation
13 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,912,000
Authorised Capital
15,000,000

Directors

Anita Kila
Anita Kila
Director/Designated Partner
almost 3 years ago
Ramesh Kumar Kila
Ramesh Kumar Kila
Director/Designated Partner
almost 26 years ago
Vinod Kumar Kila
Vinod Kumar Kila
Director/Designated Partner
over 28 years ago

Past Directors

Akshay Kila
Akshay Kila
Director
over 14 years ago

Charges

0
18 December 2017
Au Small Finance Bank Limited
2 Crore
01 October 2015
Au Financiers (india) Limited
2 Crore
13 October 2023
Others
0
07 August 2023
Others
0
30 June 2022
Others
0
26 April 2022
Others
0
19 May 2022
Others
0
18 December 2017
Others
0
01 October 2015
Au Financiers (india) Limited
0
13 October 2023
Others
0
07 August 2023
Others
0
30 June 2022
Others
0
26 April 2022
Others
0
19 May 2022
Others
0
18 December 2017
Others
0
01 October 2015
Au Financiers (india) Limited
0

Documents

Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Approval letter for extension of AGM;-18112019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-15012018
Instrument(s) of creation or modification of charge;-15012018
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-4-05092017_signed
Letter of the charge holder stating that the amount has been satisfied-05092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170905
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072017