Company Information
CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
976,500
Authorised Capital
1,000,000
Directors
Sahil Rajesh Asrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Parmanand Asrani
Director
over 2 years ago
over 2 years ago
Reena Deepak Asrani
Director
over 7 years ago
over 7 years ago
Deepak Parmanand Asrani
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Vishal Deepak Asrani
Director
about 11 years ago
about 11 years ago
Parmanand Ishwardas Asrani
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Electrical Testing Apparatus.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 September 2017
Hdfc Bank Limited
6 Crore
30 June 2009
Hdfc Bank Limited
1 Crore
11 October 2006
Hdfc Bank Limited
48 Lak
19 November 2022
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
30 June 2009
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
30 June 2009
Hdfc Bank Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-19112019-signed
Form DPT-3-24072019-signed
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Optional Attachment-(3)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Form DIR-12-28052018_signed
Optional Attachment-(2)-26052018
Optional Attachment-(1)-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Declaration by first director-26052018
List of share holders, debenture holders;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
