Company Information

CIN
Status
Date of Incorporation
23 April 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,235,000
Authorised Capital
3,000,000

Directors

Amit Kila
Amit Kila
Director/Designated Partner
almost 2 years ago
Anita Kila
Anita Kila
Director/Designated Partner
almost 3 years ago

Past Directors

Akshay Kila
Akshay Kila
Director
over 14 years ago
Vinod Kumar Kila
Vinod Kumar Kila
Director
almost 25 years ago
Mustafa Kamal Ansari
Mustafa Kamal Ansari
Director
about 27 years ago

Documents

Form ADT-1-23102019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-27092018_signed
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form MGT-7-13092018_signed
Directors report as per section 134(3)-13102017
Optional Attachment-(2)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form AOC-4-04102016
Form MGT-7-04102016_signed