Company Information

CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,020,000
Authorised Capital
10,000,000

Directors

Pankaj Biyani
Pankaj Biyani
Director/Designated Partner
over 2 years ago
Pushpa Devi Biyani
Pushpa Devi Biyani
Director
almost 18 years ago
Pooja Biyani
Pooja Biyani
Director
about 20 years ago
Neeraj Biyani
Neeraj Biyani
Director
over 21 years ago

Past Directors

Deepak Maheshwari
Deepak Maheshwari
Director
about 20 years ago
Kamal Prakash Biyani
Kamal Prakash Biyani
Director
over 21 years ago

Documents

Form DPT-3-25122020_signed
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Optional Attachment-(1)-11072020
Form MGT-7-22102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-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-1-08102019_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
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018