Company Information

CIN
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paresh Hirjibhai Bhadra
Paresh Hirjibhai Bhadra
Director/Designated Partner
for 12 months
Kishor Pratapbhai Ganatra
Kishor Pratapbhai Ganatra
Director/Designated Partner
for 12 months

Past Directors

Nitin Chacko
Nitin Chacko
Director
over 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-24052019_signed
Form DIR-12-21052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed

Frequently Asked Questions

When was the Ea document filing resources private limited incorporated?

The Ea document filing resources private limited was incorporated with ROC on 08 May 2012 as .

Where has the Ea document filing resources private limited been incorporated?

The company was incorporated in Mumbai with registration number 230738.

What is the E-filing status of the company?

The status of Ea document filing resources private limited is Active.

Number of Key Management personnel of the Ea document filing resources private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ea document filing resources private limited?

The appointed directors in the company are:

  • Paresh hirjibhai bhadra
  • Nitin chacko
  • Kishor pratapbhai ganatra