Company Information

CIN
Status
Date of Incorporation
28 October 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Sudhir Prabhakar Thatte
Sudhir Prabhakar Thatte
Additional Director
over 2 years ago
Hoshi Sohrab Edulji
Hoshi Sohrab Edulji
Director/Designated Partner
almost 3 years ago
Aneesha Gandhi Tewari
Aneesha Gandhi Tewari
Director
about 11 years ago
Leena Gandhi Tewari
Leena Gandhi Tewari
Director
over 27 years ago
Prashant Kumar Tewari
Prashant Kumar Tewari
Director
over 27 years ago

Documents

Acknowledgement received from company-10052016
Form_DIR-11_-_Vilas_Gandhi__signedtewari_-_Neo_Pharma_AJITSATHE_20160510104212.pdf-10052016
Notice of resignation filed with the company-10052016
Optional Attachment-(1)-10052016
Proof of dispatch-10052016
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Evidence of cessation-200216.PDF
Interest in other entities-200216.PDF
Form DIR-11-200216.PDF
Form DIR-12-200216-170216.PDF
Form PAS-3-160216.OCT
Resltn passed by the BOD-150216.PDF
List of allottees-150216.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form MGT-14-261114.OCT
Optional Attachment 2-251114.PDF
Copy of resolution-251114.PDF
Optional Attachment 1-251114.PDF
-161114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form DIR-12-211014.OCT
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT