Company Information

CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,400,000
Authorised Capital
10,000,000

Directors

Renuka Kaila
Renuka Kaila
Director/Designated Partner
almost 25 years ago
Ajay Kaila
Ajay Kaila
Director/Designated Partner
almost 25 years ago

Past Directors

Man Mohan Kaila
Man Mohan Kaila
Director
over 19 years ago
Bal Raj Kaila
Bal Raj Kaila
Director
over 19 years ago

Documents

Form MGT-7-28102020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form DPT-3-09092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Form DIR-12-29112018_signed
Evidence of cessation;-27112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-09092017