Company Information

CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Waterproof Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
94,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Singla
Mohit Singla
Director/Designated Partner
almost 2 years ago
Pankaj Singla
Pankaj Singla
Director/Designated Partner
almost 4 years ago
Khem Raj Gupta
Khem Raj Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Prem Chand Singla
Prem Chand Singla
Director
almost 5 years ago
Sohan Lal Singla
Sohan Lal Singla
Director
almost 5 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
over 12 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Director
over 12 years ago
Rajeev Jain
Rajeev Jain
Director
over 19 years ago

Documents

Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Form DIR-12-01102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-01012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form GNL-2-01062018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018
Form PAS-3-17042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17042018
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.-17042018
Copy of Board or Shareholders? resolution-17042018
Form MGT-14-07042018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed