Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,589,780
Authorised Capital
22,000,000

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
Nainjyot Dham Singh
Nainjyot Dham Singh
Director/Designated Partner
over 28 years ago

Past Directors

Mohinder Singh Dham
Mohinder Singh Dham
Director
over 28 years ago

Charges

2 Crore
10 July 1999
Punjab & Sind Bank
1 Crore
06 December 1997
Punjab & Sind Bank
1 Crore
10 July 1999
Punjab & Sind Bank
0
06 December 1997
Punjab & Sind Bank
0
10 July 1999
Punjab & Sind Bank
0
06 December 1997
Punjab & Sind Bank
0
10 July 1999
Punjab & Sind Bank
0
06 December 1997
Punjab & Sind Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
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-7-27072017-signed
Copy of the resolution for alteration of capital;-18072017
Altered memorandum of assciation;-18072017
Form PAS-3-16012017_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.-14012017
Copy of Board or Shareholders? resolution-14012017
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
List of share holders, debenture holders;-14122016