Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Subir Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Bajaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 40] E Waste Recycling, Dismantling, Disassembly, Segregation, Reconditioning Repairing Of Old Computers, Electronics, Entertainment Devices, Mobile Phones And Recycling And Dispose Off Of Batteries, Switches, Electronic Circuits, Electric Wires, Electronic Devices, Electrical Components, Electric Household Appliances, Metals, Tins, Aluminium Packaging And Consultanc...
[Class : 9] Laptops; Desktops; Mobile Phones; Tablets; Printers; Monitors/Tft; Computer Servers; Storage Device; Net Book; Projector; Speaker; It Accessories Like Adapter, Cable, Docking, A.C. Chord, Head Phone, Key Board, Mouse, Wireless Key Board, Wireless Mouse, Mouse Pad, Vga Cable, Network Cable And Web Cam; It Spare Parts Like Cpu, Hard Drive, Mother Board, Ram, Optica...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
04 December 2017
Yes Bank Limited
2 Crore
28 October 2020
Axis Bank Limited
40 Lak
20 November 2019
Axis Bank Limited
4 Crore
04 December 2017
Yes Bank Limited
0
28 October 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
04 December 2017
Yes Bank Limited
0
28 October 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
04 December 2017
Yes Bank Limited
0
28 October 2020
Axis Bank Limited
0
20 November 2019
Axis Bank Limited
0
Documents
Form DPT-3-07122020_signed
Form DPT-3-16102020-signed
Form CHG-4-18052020_signed
Letter of the charge holder stating that the amount has been satisfied-14052020
Form CHG-1-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form MGT-14-25112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Altered memorandum of association-19112019
Optional Attachment-(1)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-19082019_signed
Optional Attachment-(2)-16082019
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
