Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Jaskiran Kaur Brar
Jaskiran Kaur Brar
Director/Designated Partner
almost 14 years ago
Gurbachan Singh Brar
Gurbachan Singh Brar
Director
over 29 years ago

Past Directors

Surinder Kaur
Surinder Kaur
Director
over 29 years ago
Santokh Singh Brar
Santokh Singh Brar
Director
over 29 years ago

Charges

0
30 May 2011
The Ludhiana Central Cooperative Bank Limited
1 Crore
01 December 2008
The Ludhiana Central Co-operative Bank Limited
60 Lak
10 December 1997
Canara Bank
45 Lak
01 December 2008
The Ludhiana Central Co-operative Bank Limited
0
30 May 2011
The Ludhiana Central Cooperative Bank Limited
0
10 December 1997
Canara Bank
0
01 December 2008
The Ludhiana Central Co-operative Bank Limited
0
30 May 2011
The Ludhiana Central Cooperative Bank Limited
0
10 December 1997
Canara Bank
0

Documents

List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Form DPT-3-02112019
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form DIR-12-10022018_signed
Evidence of cessation;-10022018
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
Copy of written consent given by auditor-23102016
Form MGT-7-23102016
Form AOC-4-23102016