Company Information

CIN
Status
Date of Incorporation
16 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,000
Authorised Capital
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
Nainjyot Dham Singh
Nainjyot Dham Singh
Director/Designated Partner
about 19 years ago

Past Directors

Mohinder Singh Dham
Mohinder Singh Dham
Director
over 43 years ago

Charges

4 Crore
14 August 2014
Icici Bank Limited
1 Crore
01 November 2006
Hdfc Bank Limited
2 Crore
27 April 2002
Citi Bank N.a.
50 Lak
11 December 2021
Hdfc Bank Limited
0
14 August 2014
Icici Bank Limited
0
01 November 2006
Hdfc Bank Limited
0
27 April 2002
Citi Bank N.a.
0
11 December 2021
Hdfc Bank Limited
0
14 August 2014
Icici Bank Limited
0
01 November 2006
Hdfc Bank Limited
0
27 April 2002
Citi Bank N.a.
0
11 December 2021
Hdfc Bank Limited
0
14 August 2014
Icici Bank Limited
0
01 November 2006
Hdfc Bank Limited
0
27 April 2002
Citi Bank N.a.
0

Documents

Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-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
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-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
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017