Company Information

CIN
Status
Date of Incorporation
04 June 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,728,750
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kila
Amit Kila
Director/Designated Partner
about 1 year ago
Anita Kila
Anita Kila
Director/Designated Partner
almost 2 years ago

Past Directors

Akshay Kila
Akshay Kila
Director
over 13 years ago
Ramawatar Kila
Ramawatar Kila
Director
about 26 years ago
Mustafa Kamal Ansari
Mustafa Kamal Ansari
Director
over 31 years ago
Vijender Kumar Sharma
Vijender Kumar Sharma
Director
over 31 years ago

Documents

List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(1)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(2)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form MGT-14-25032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017