Company Information

CIN
Status
Date of Incorporation
19 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lara Balsara Vajifdar
Lara Balsara Vajifdar
Director/Designated Partner
over 1 year ago
Sam Balsara
Sam Balsara
Director/Designated Partner
almost 23 years ago

Registered Trademarks

Madison (Label) Madison Retail Paradigm

[Class : 16] Advertisement & Promotional Materials (Printed), Printed Publications, Magazines, Stationery, Hoardings, Brouchers, Books, Printed Matters, Pamphlets, Visiting Cards.

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-26062019
Form ADT-1-01102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of resolution passed by the company-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017