Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,318,000
Authorised Capital
2,000,000

Directors

Amit Kila
Amit Kila
Director/Designated Partner
almost 2 years ago
Ashish Kila
Ashish Kila
Director/Designated Partner
over 10 years ago
Akhil Kila
Akhil Kila
Beneficial Owner
almost 22 years ago

Past Directors

Mustafa Kamal Ansari
Mustafa Kamal Ansari
Director
over 24 years ago

Documents

Form MGT-7-11112019_signed
Approval letter for extension of AGM;-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form MGT-14-25032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
List of share holders, debenture holders;-10102016
Optional Attachment-(2)-10102016
Optional Attachment-(1)-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form MGT-7-071115.OCT