Company Information

CIN
Status
Date of Incorporation
01 February 1994
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
18,284,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushila Kila
Sushila Kila
Director/Designated Partner
over 1 year ago
Anish Kila
Anish Kila
Director/Designated Partner
about 2 years ago
Ramawatar Kila
Ramawatar Kila
Director/Designated Partner
about 31 years ago

Past Directors

Ashish Kila
Ashish Kila
Director
about 16 years ago
Vinod Kumar Kila
Vinod Kumar Kila
Director
over 30 years ago

Charges

9 Crore
16 October 2015
Rbl Bank Limited
9 Crore
30 October 2023
Others
0
31 May 2023
Others
0
17 October 2022
Others
0
18 June 2022
Others
0
13 January 2022
Others
0
16 October 2015
Others
0
30 October 2023
Others
0
31 May 2023
Others
0
17 October 2022
Others
0
18 June 2022
Others
0
13 January 2022
Others
0
16 October 2015
Others
0
30 October 2023
Others
0
31 May 2023
Others
0
17 October 2022
Others
0
18 June 2022
Others
0
13 January 2022
Others
0
16 October 2015
Others
0

Documents

Form PAS-6-24112020_signed
Form PAS-6-03092020_signed
Form PAS-6-02092020_signed
Form CHG-1-16112019_signed
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MR-1-21062019_signed
Copy of board resolution-29052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052019
Copy of board resolution-29052019
Optional Attachment-(1)-29052019
Copy of shareholders resolution-29052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052019
Form MGT-14-14052019_signed
Optional Attachment-(3)-14052019
Form DIR-12-14052019_signed