Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,606,700
Authorised Capital
30,000,000

Directors

Punit Lila
Punit Lila
Director/Designated Partner
over 2 years ago
Payal Lila
Payal Lila
Director/Designated Partner
over 8 years ago
Vinod Kumar Lila
Vinod Kumar Lila
Director/Designated Partner
almost 34 years ago

Past Directors

Ravinder Singh
Ravinder Singh
Director
almost 17 years ago
Keshav Bhagatram Lila
Keshav Bhagatram Lila
Director
almost 34 years ago

Charges

3 Crore
07 June 2017
Hdfc Bank Limited
3 Crore
29 November 2011
Punjab Natinal Bank
2 Crore
07 June 2017
Hdfc Bank Limited
0
29 November 2011
Punjab Natinal Bank
0
07 June 2017
Hdfc Bank Limited
0
29 November 2011
Punjab Natinal Bank
0

Documents

Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-26072018
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form ADT-1-16102017_signed
Optional Attachment-(1)-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017