Company Information

CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pinky Aggarwal
Pinky Aggarwal
Director/Designated Partner
over 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
over 4 years ago

Past Directors

Tejas Anopchand Gathani
Tejas Anopchand Gathani
Director
over 4 years ago

Registered Trademarks

Biomatix Eco Solutions Biomatix Eco Solutions

[Class : 35] Advertising, Business Management, Business Administration, Marketing, Sale And Purchase Of All Kinds Of Disinfectants; Preparations For Killing Weeds And Destroying Vermin; Pesticides, Insecticides; Larvicides, Molluscicides, Nematocide, Rodenticides, Weedicides, Herbicides; Fungicides And Agricultural ,Bactericides; Germicides; Sterlising Liquid; Insect And Pes...

Biomatix Biomatix Eco Solutions

[Class : 40] Treatment Of Material, Recycling Of Waste And Trash, Air Purification And Treatment Of Water, Water Waste Treatment, Treatment Of Effluent, Industrial Treatment Of Effluent, Sewage Treatment Services, Food And Drink Preservation, Treatment And Coating Of Metal Surfaces, Coating And Surface Finishing Of Machines And Tools, Electro And Metal Coating, Metal Treati...

Biomatix Biomatix Eco Solutions

[Class : 1] Chemical Product For Use In Ecological Agriculture, Ecological Aquaculture, Ecological Sanitation, Agriculture, Horticulture Aqua And Animal Husbandry, Forestry Including Both Aerobic And An Anaerobic Species Of Bacteria For Use In The Fields Of Agriculture (Including Orchards, Nurseries And Mushroom Farming), Animal Husbandry (Cattle Goats, Horses, Poultry, Duck...

Documents

List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-02122021_signed
-02122021
Optional Attachment-(1)-02122021
Optional Attachment-(1)-12112021
Notice of resignation;-12112021
Form DIR-12-12112021_signed
Evidence of cessation;-12112021
Optional Attachment-(2)-12112021
Form DIR-11-10112021_signed
Notice of resignation filed with the company-10112021
Proof of dispatch-10112021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe MOA (INC-33)-30082021
Form SPICe AOA (INC-34)-30082021
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021
Form SPICe AOA (INC-34)-13082021
Form SPICe MOA (INC-33)-13082021