Company Information
CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Sanjeev Purviya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakant Yaduvanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Patil
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation.
[Class : 5] Medicinal And Pharmaceutical Preparation.
[Class : 5] Medicinal And Pharmaceutical Preparation.
View +8 more Brands for Neomatis Pharma Private Limited.
Documents
Form MGT-7A-08122022_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form AOC-4-28112022_signed
Form ADT-1-22112022_signed
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-5-07112022-signed
-20102022
Copy of board resolution-20102022
Optional Attachment-(4)-05022022
Optional Attachment-(3)-05022022
Optional Attachment-(2)-05022022
Notice of resignation;-05022022
Form DIR-12-05022022_signed
Evidence of cessation;-05022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022022
Optional Attachment-(1)-05022022
Form INC-20A-09102021_signed
-09102021
Form DIR-12-19082021_signed
Notice of resignation;-18082021
Optional Attachment-(1)-18082021
Optional Attachment-(2)-18082021
Optional Attachment-(3)-18082021
Evidence of cessation;-18082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082021
