Company Information
CIN
Status
Date of Incorporation
29 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,881,020
Authorised Capital
2,500,000
Directors
Bimla Devi Newatia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nishith Mondal
Director
about 10 years ago
about 10 years ago
Ashawani Kumar Newatia
Additional Director
about 11 years ago
about 11 years ago
Niharika Newatia
Director
over 12 years ago
over 12 years ago
Jayanta Dey
Director
almost 25 years ago
almost 25 years ago
Gopal Newatia
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical & Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28062019_signed
Form MSME FORM I-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MSME FORM I-30052019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-30112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
Notice of resignation;-17102017
Proof of dispatch-16102017
Form DIR-11-16102017_signed
Notice of resignation filed with the company-16102017
Acknowledgement received from company-16102017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
