Company Information

CIN
Status
Date of Incorporation
29 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,847,950
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anish Kila
Anish Kila
Director/Designated Partner
about 2 years ago
Akhil Kila
Akhil Kila
Beneficial Owner
about 9 years ago
Akshay Kila
Akshay Kila
Director/Designated Partner
over 9 years ago
Ashish Kila
Ashish Kila
Director/Designated Partner
over 15 years ago

Past Directors

Amit Kila
Amit Kila
Director
almost 15 years ago
Anita Kila
Anita Kila
Director
almost 15 years ago
Ramawatar Kila
Ramawatar Kila
Director
about 29 years ago
Vinod Kumar Kila
Vinod Kumar Kila
Director
about 29 years ago

Charges

30 October 2023
Others
0
17 October 2022
Others
0
18 June 2022
Others
0
13 January 2022
Others
0
28 October 2021
Hdfc Bank Limited
0
30 October 2023
Others
0
17 October 2022
Others
0
18 June 2022
Others
0
13 January 2022
Others
0
28 October 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-16112019_signed
Approval letter for extension of AGM;-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form PAS-3-22122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122017
Optional Attachment-(1)-22122017
Copy of Board or Shareholders? resolution-22122017
Optional Attachment-(1)-13112017