Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,474,030
Authorised Capital
4,500,000

Directors

Shefali Agarwal
Shefali Agarwal
Director/Designated Partner
about 12 years ago
Sundeep Holani
Sundeep Holani
Director/Designated Partner
about 12 years ago

Registered Trademarks

Easyfix Easy Fix Handy Solutions India

[Class : 37] Building Construction; Repair; Installation Services.

Documents

Form MGT-14-31012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-25012020
Altered memorandum of association-25012020
Optional Attachment-(1)-25012020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form MGT-7-28102016_signed