Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,339,320
Authorised Capital
15,000,000

Directors

Siddharth Kilam
Siddharth Kilam
Director/Designated Partner
over 2 years ago
Akshay Kilam
Akshay Kilam
Director/Designated Partner
over 14 years ago

Past Directors

Garima Chawla
Garima Chawla
Director
about 10 years ago
Rohit Raina
Rohit Raina
Director
over 14 years ago

Charges

0
12 January 2016
Icici Bank Limited
12 Lak
12 January 2016
Icici Bank Limited
0
12 January 2016
Icici Bank Limited
0
12 January 2016
Icici Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-03082020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form INC-22-25052017_signed
Optional Attachment-(1)-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed