Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,530
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumya Chatterjee
Soumya Chatterjee
Director/Designated Partner
over 1 year ago
Premal Vinod Mehta
Premal Vinod Mehta
Director
over 8 years ago
Tejas Divyesh Kadakia
Tejas Divyesh Kadakia
Director/Designated Partner
over 12 years ago
Angad Singh
Angad Singh
Individual Promoter
about 13 years ago

Past Directors

Sapan Divyeshkumar Kadakia
Sapan Divyeshkumar Kadakia
Director
over 12 years ago
Elisha Arora
Elisha Arora
Director
about 13 years ago

Registered Trademarks

Lpaas Easytech Services

[Class : 42] Design And Development Of Computer Hardware And Software.

Mlpaas Easytech Services

[Class : 42] Design And Development Of Computer Hardware And Software In Class 42

Poiink Points In Action Easytech Services

[Class : 42] Design And Development Of Computer Hardware And Software
View +8 more Brands for Easytech Services Private Limited.

Charges

0
28 July 2016
Axis Bank Limited
3 Crore
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0
28 July 2016
Axis Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-10072019
Form DPT-3-26062019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copy of board resolution authorizing giving of notice-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Optional Attachment-(1)-09022018
Proof of dispatch-23112017
Notice of resignation filed with the company-23112017
Form DIR-11-23112017_signed
Acknowledgement received from company-23112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10112017
Notice of resignation;-10112017
Form DIR-12-10112017_signed
Evidence of cessation;-10112017