Company Information

CIN
Status
Date of Incorporation
24 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
336,100
Authorised Capital
3,500,000

Directors

Anita Kila
Anita Kila
Director/Designated Partner
almost 3 years ago
Anish Kila
Anish Kila
Director/Designated Partner
almost 3 years ago

Past Directors

Mustafa Kamal Ansari
Mustafa Kamal Ansari
Director
over 24 years ago

Documents

Form MGT-7-19112019_signed
Approval letter for extension of AGM;-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form MGT-7-13092018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(2)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form MGT-14-25032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Optional Attachment-(2)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Form MGT-7-07102016