Company Information
CIN
Status
Date of Incorporation
04 May 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Vidhi Jatia
Director
almost 21 years ago
almost 21 years ago
Madhu Gokul Binani
Director
over 22 years ago
over 22 years ago
Gokul Ghanshyam Binani
Director
almost 24 years ago
almost 24 years ago
Gaurav Goel
Director
almost 24 years ago
almost 24 years ago
Past Directors
Yashvardhan Gokuldas Binani
Additional Director
over 13 years ago
over 13 years ago
Sanjeev Khandelwal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 9] Weighing Machines And Measuring Instruments.
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 AOC-4-26122023_signed
Form MGT-7A-26122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
Directors report as per section 134(3)-22122023
List of Directors;-22122023
List of share holders, debenture holders;-22122023
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Directors report as per section 134(3)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form AOC-4-28042022_signed
Form MGT-7A-28042022_signed
Directors report as per section 134(3)-23042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042022
Approval letter for extension of AGM;-23042022
List of share holders, debenture holders;-23042022
List of Directors;-23042022
Approval letter of extension of financial year or AGM-23042022
Optional Attachment-(1)-23042022
Form ADT-1-22042022_signed
Copy of written consent given by auditor-18042022
Copy of resolution passed by the company-18042022
Optional Attachment-(1)-18042022
Form MGT-7A-06102021_signed
Form AOC-4-06102021_signed
Approval letter of extension of financial year or AGM-05102021
Directors report as per section 134(3)-05102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
