Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Kasim
Director
almost 12 years ago
almost 12 years ago
Sajida Afsal
Director
almost 12 years ago
almost 12 years ago
Mohammedafsal .
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Use
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Use
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Use
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Amal Laboratories Private Limited.
Documents
Form DPT-3-22122020-signed
Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122020
Form AOC-4-19122020_signed
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-15112018_signed
Form ADT-1-14112018_signed
Directors report as per section 134(3)-14112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-14112018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14112018
Optional Attachment-(2)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form 23AC-14112018_signed
