Company Information
CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,524,370
Authorised Capital
10,000,000
Directors
Neelam Kalra
Director/Designated Partner
about 8 years ago
about 8 years ago
Gopal Krishan Kalra
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sanjay Srivastava
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Mobile Phone Accessories, Mobile Phone Parts And Fittings, Power Bank, Bluetooth Devices, Mobile Batteries And Chargers In Class 9
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Phone Accessories, Parts And Fittings Thereof, Phone Baheries, Earphones, Bluetooth Devices. Sync Cable In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retail Outlet For Selling Mobile Phones, Mobile Phone Accessories, Parts And Fittings Thereof, Electronic Gadgets, Applainces, Office Equipments In Class 35.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +1 more Brands for Easytech Global Private Limited.
Charges
09 February 2015
Indian Overseas Bank
26 Crore
09 February 2015
Indian Overseas Bank
0
09 February 2015
Indian Overseas Bank
0
09 February 2015
Indian Overseas Bank
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-28-09102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Letter of appointment;-07072017
Notice of resignation;-07072017
Optional Attachment-(1)-07072017
Optional Attachment-(3)-07072017
Optional Attachment-(2)-07072017
