Company Information
CIN
Status
Date of Incorporation
28 December 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Pankaj Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Biyani
Director
almost 24 years ago
almost 24 years ago
Pushpa Devi Biyani
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kamal Prakash Biyani
Director
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 1] Grade Saltpeter And Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry, Unprocessed Artificial Resins, Unprocessed Plastics, Manure; Fire Extinguishing Compositions; Tempering And Soldering Preparations, Chemical Substances For Preserving Foodstuffs; Tanning Substances, Adhesive Used In Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 January 2005
State Bank Of India
10 Lak
20 May 2002
State Bank Of India
4 Lak
28 January 2005
State Bank Of India
0
20 May 2002
State Bank Of India
0
28 January 2005
State Bank Of India
0
20 May 2002
State Bank Of India
0
Documents
Form PAS-6-05022021_signed
Form MGT-14-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-26122020_signed
Form PAS-6-23102020_signed
Form PAS-6-16092020_signed
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Optional Attachment-(1)-11072020
Form MGT-7-15102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Auditor?s certificate-27062019
