Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago
Ankita Aggarwal
Ankita Aggarwal
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Ezrepair Your Authorised Care Center Ez Repair Services

[Class : 9] Mobiles And Mobile Accessories.

Ezrepair Your Authorised Care Center Ez Repair Services

[Class : 37] Installation, Repairs And Servicing Of Mobiles And Mobile Related Products/Accessories

Documents

Form DPT-3-25112020-signed
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-141115.OCT
Form INC-22-180915.OCT
Form ADT-1-160915.OCT
Form DIR-11-200515.OCT
Form DIR-12-190515.OCT
Evidence of cessation-190515.PDF
Letter of Appointment-190515.PDF