Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,122,000
Authorised Capital
24,000,000
Directors
Gurvinder Singh Dham
Director/Designated Partner
about 2 years ago
about 2 years ago
Charanjit Singh Dham
Director/Designated Partner
over 2 years ago
over 2 years ago
Nainjyot Dham Singh
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Mohinder Singh Dham
Director
over 30 years ago
over 30 years ago
Charges
27 March 1996
Bank Of Punjab Ltd.
18 Lak
27 March 1996
Bank Of Punjab Ltd.
0
27 March 1996
Bank Of Punjab Ltd.
0
27 March 1996
Bank Of Punjab Ltd.
0
27 March 1996
Bank Of Punjab Ltd.
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Form SH-7-07072017-signed
Form MGT-14-03072017-signed
Altered articles of association-23062017
Altered articles of association;-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Altered memorandum of assciation;-23062017
Copy of the resolution for alteration of capital;-23062017
Form PAS-3-16012017_signed
Copy of Board or Shareholders? resolution-16012017
Optional Attachment-(1)-16012017
