Company Information

CIN
U36999HR2021PTC094376
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Kumar Mittal
Narendra Kumar Mittal
Individual Promoter
for over 3 years
Sumit Mittal
Sumit Mittal
Director/Designated Partner
for almost 2 years
Sumita Sumita
Sumita Sumita
Individual Promoter
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032023
Directors report as per section 134(3)-01032023
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form AOC-4-01032023_signed
Form MGT-7A-01032023_signed
Form DIR-12-13072021_signed
Optional Attachment-(1)-12072021
Notice of resignation;-12072021
Evidence of cessation;-12072021
Form ADT-1-23062021_signed
Form DIR-12-23062021_signed
Copy of written consent given by auditor-22062021
Copy of the intimation sent by company-22062021
Copy of resolution passed by the company-22062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021
Form INC-20A-21062021_signed
-21062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-08042021

Frequently Asked Questions

What is the incorporation date of the Earthenara projects private limited?

Incorporation date of the company is 12 April 2021 .

What is the state of the Earthenara projects private limited incorporation?

The state in which company is incorporated is Haryana.

What is the Earthenara projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earthenara projects private limited?

Earthenara projects private limited has appointed 3 of directors.

Who are the appointed Directors in Earthenara projects private limited?

The appointed directors in the company are:

  • Narendra kumar mittal
  • Sumita sumita
  • Sumit mittal