Company Information

CIN
Status
Date of Incorporation
16 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Deepak Aswani
Deepak Aswani
Director/Designated Partner
over 30 years ago
Gobindram Aswani
Gobindram Aswani
Director/Designated Partner
over 30 years ago
Asha Aswani
Asha Aswani
Director/Designated Partner
over 34 years ago
Sumeet Aswani
Sumeet Aswani
Director/Designated Partner
over 34 years ago

Registered Trademarks

Easton Label Easton Elektroniks

[Class : 9] Electronics And Electrical Apparatus And Instruments Including Vcd Players, Dvd Players, Deck, Stereo, Radio Boofer, Column, Home Theatre, T.V. Vcr, Audio & Video Cassettes, Switch, Fuse, Choke, Plug, Socket, Included In Class 9.

Charges

0
11 January 2007
State Bank Of India
10 Lak
11 January 2007
State Bank Of India
0
11 January 2007
State Bank Of India
0

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form DPT-3-30062019
Form PAS-3-19102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102018
Copy of Board or Shareholders? resolution-17102018
Form MGT-7-03092018_signed
Form AOC-4-03092018_signed
Details of other Entity(s)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Company CSR policy as per section 135(4)-27082018
List of share holders, debenture holders;-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Form INC-22-04082018_signed
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Form AOC-4-25082017_signed
Optional Attachment-(2)-24082017
Optional Attachment-(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017