Company Information

CIN
Status
Date of Incorporation
17 May 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,180
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malay Kumar Mandal
Malay Kumar Mandal
Director/Designated Partner
almost 2 years ago
Nitin Nijhawan
Nitin Nijhawan
Director/Designated Partner
over 3 years ago

Registered Trademarks

Ezylegal Neo Online Ventures

[Class : 45] Legal Consultation Services, Legal Document Preparation Services, Intellectual Property Consultation, Patent & Industrial Property Consultation, Legal Consultation In The Field Of Taxation, Copyright Management Consultation And Litigation Consulting

Ezylegal Neo Online Ventures

[Class : 35] Business Consultancy And Advisory Services, Business Development Services, Business Marketing Services, Business Marketing Consultancy, Online Advertising Services, Online Marketing Services, Secretarial Services, Accountancy, Tax Planning

Ezylegal Neo Online Ventures

[Class : 45] Legal Consultation Services, Legal Document Preparation Services, Intellectual Property Consultation, Patent & Industrial Property Consultation, Legal Consultation In The Field Of Taxation, Copyright Management Consultation And Litigation Consulting

Documents

Form MGT-7A-31102022
Form AOC-4-08112022_signed
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form MGT-14-27102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Copy of the intimation sent by company-17102022
Form ADT-1-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Form MGT-14-17082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Altered articles of association-16082022
Form PAS-3-10082022_signed
Form MGT-14-10082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082022
Copy of Board or Shareholders? resolution-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Complete record of private placement offers and acceptances in Form PAS-5.-10082022
Form MGT-14-21072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Altered articles of association-15072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062022
Copy of Board or Shareholders? resolution-28062022
Complete record of private placement offers and acceptances in Form PAS-5.-28062022
Form DPT-3-29062022_signed
Optional Attachment-(1)-29062022
Form PAS-3-28062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022