Company Information
CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
166,000
Authorised Capital
200,000
Directors
Manoj Bimbraw
Director
over 2 years ago
over 2 years ago
Manjit Kaur
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Yogesh Bimbrahaw
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Wood Working Machines, Machine Tools & Power Tools
[Class : 7] Wood Working Machines, Machine Tools & Power Tools
Charges
24 September 2019
Sidbi
22 Lak
13 February 2019
Hdfc Bank Limited
95 Lak
07 August 2006
Punjab National Bank
3 Lak
07 August 2006
Punjab National Bank
35 Lak
27 August 2012
Punjab National Bank
13 Lak
13 February 2019
Hdfc Bank Limited
0
24 September 2019
Sidbi
0
07 August 2006
Punjab National Bank
0
07 August 2006
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
13 February 2019
Hdfc Bank Limited
0
24 September 2019
Sidbi
0
07 August 2006
Punjab National Bank
0
07 August 2006
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
13 February 2019
Hdfc Bank Limited
0
24 September 2019
Sidbi
0
07 August 2006
Punjab National Bank
0
07 August 2006
Punjab National Bank
0
27 August 2012
Punjab National Bank
0
Documents
Form CHG-1-23102020_signed
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-24062020-signed
Optional Attachment-(1)-20062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form MGT-14-24092019_signed
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form CHG-1-31082019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Copy of Board or Shareholders? resolution-14082019
Optional Attachment-(1)-14082019
