Directors

Amit Madaan

Director/Designated Partner
over 10 years ago

Vijay Madaan

Director/Designated Partner
over 19 years ago

Past Directors

Registered Trademarks

Astra(label) Apex Ultra Electricals

[Class : 11] All Kinds Of Ceiling Fans, Table Fans Kitchen Fan, Airy Fans, Gysers, Exhaust Fans, Cooler Pump, Coolers, Cooler Kits, Heating Elements, Immersion Rods, Room Heaters And All Being Goods In Class 11.

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Optional Attachment-(2)-27122019

Optional Attachment-(1)-27122019

Directors report as per section 134(3)-27122019

Form ADT-1-25122019_signed

Copy of written consent given by auditor-24122019

Copy of the intimation sent by company-24122019

Copy of resolution passed by the company-24122019

Form ADT-1-27062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Optional Attachment-(1)-06122018

Optional Attachment-(2)-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Directors report as per section 134(3)-08052018

List of share holders, debenture holders;-08052018

Optional Attachment-(2)-08052018

Optional Attachment-(1)-08052018

Form MGT-7-08052018_signed

Form AOC-4-08052018_signed

Form AOC-4-28032017_signed

Company Information