Company Information
CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
949,700
Authorised Capital
1,100,000
Directors
Punit Lila
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Lila
Director/Designated Partner
over 23 years ago
over 23 years ago
Documents
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
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-4-30102018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form ADT-1-14102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
