Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Sushila Kila
Sushila Kila
Director/Designated Partner
over 2 years ago
Mahesh Kumar Birla
Mahesh Kumar Birla
Director/Designated Partner
almost 3 years ago
Akhil Kila
Akhil Kila
Beneficial Owner
over 6 years ago
Sangeeta Birla
Sangeeta Birla
Director/Designated Partner
over 19 years ago

Charges

0
20 July 2006
Union Bank Of India
8 Lak
20 July 2006
Union Bank Of India
0
20 July 2006
Union Bank Of India
0
20 July 2006
Union Bank Of India
0

Documents

Form DPT-3-11022021-signed
Optional Attachment-(1)-23092020
Form DPT-3-25082020-signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed