Company Information

CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,556,500
Authorised Capital
2,000,000

Directors

Amit Kila
Amit Kila
Director/Designated Partner
almost 2 years ago
Sushila Kila
Sushila Kila
Director/Designated Partner
over 2 years ago
Akhil Kila
Akhil Kila
Beneficial Owner
over 19 years ago

Past Directors

Vinod Kumar Kila
Vinod Kumar Kila
Director
almost 25 years ago

Documents

Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Approval letter for extension of AGM;-05112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-30092018
Optional Attachment-(1)-30092018
Directors report as per section 134(3)-30092018
Approval letter for extension of AGM;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Optional Attachment-(2)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_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;-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Optional Attachment-(4)-04102016
Optional Attachment-(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016