Directors

Shreyas Chinubhai Sheth

Director/Designated Partner
over 1 year ago

Priti Shreyas Sheth

Director/Designated Partner
over 1 year ago

Asmita Shripal Sheth

Director
over 42 years ago

Past Directors

Samir Rameshbhai Sheth

Director
almost 41 years ago

Registered Trademarks

Aster Dependable Services Aster

[Class : 9] Equipment And Instruments For The Conduction, Switching, Transformation, Accumulation And Regulation Of Electricity And For Electricity Control, Electric Transfomers

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-3-16042021-signed

Form AOC-5-05112020-signed

-23102020

Copy of board resolution-23102020

-13102020

Copy of board resolution-13102020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-24102019-signed

Form DIR-12-22062019_signed

Evidence of cessation;-14062019

Notice of resignation;-14062019

Form INC-22-20042019_signed

Optional Attachment-(2)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Copy of board resolution authorizing giving of notice-20042019

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Company Information