Company Information

CIN
Status
Date of Incorporation
18 April 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,674,000
Authorised Capital
2,500,000

Directors

Gurvinder Singh Dham
Gurvinder Singh Dham
Director/Designated Partner
about 2 years ago
Charanjit Singh Dham
Charanjit Singh Dham
Director/Designated Partner
over 2 years ago
Surleen Kaur Dham
Surleen Kaur Dham
Director/Designated Partner
almost 6 years ago
Ravinder Kaur Dham
Ravinder Kaur Dham
Director/Designated Partner
over 38 years ago

Past Directors

Mohinder Singh Dham
Mohinder Singh Dham
Director
over 47 years ago

Charges

26 Lak
01 January 1990
Uco Bank
26 Lak
15 October 2022
Hdfc Bank Limited
0
01 January 1990
Uco Bank
0
15 October 2022
Hdfc Bank Limited
0
01 January 1990
Uco Bank
0

Documents

Form DIR-12-14092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-07092020_signed
Evidence of cessation;-04092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017