Company Information

CIN
Status
Date of Incorporation
30 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,155,500
Authorised Capital
2,000,000

Directors

Amit Kila
Amit Kila
Director/Designated Partner
almost 2 years ago
Richa Kila
Richa Kila
Director/Designated Partner
about 13 years ago

Past Directors

Akshay Kila
Akshay Kila
Director
over 13 years ago
Ashish Kila
Ashish Kila
Director
about 18 years ago
Ramawatar Kila
Ramawatar Kila
Director
about 26 years ago
Vinod Kumar Kila
Vinod Kumar Kila
Director
about 26 years ago

Documents

List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form ADT-1-22092018_signed
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Form ADT-1-20122017_signed
Copy of the intimation sent by company-20122017
Optional Attachment-(1)-20122017
Copy of written consent given by auditor-20122017
Form ADT-3-19122017-signed
Resignation letter-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed