Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Sonu Mehrotra
Director
about 2 years ago
about 2 years ago
Manoj Mundra
Director
over 2 years ago
over 2 years ago
Past Directors
Prem Lata Pandey
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5.
View +7 more Brands for Andromeda Pharmaceuticals Private Limited.
Documents
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form ADT-1-21102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-27092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
