Directors

Lara Balsara Vajifdar

Director/Designated Partner
over 1 year ago

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.

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 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