Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
191,605,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Madia Narendra
Vishal Madia Narendra
Director/Designated Partner
about 10 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Director
about 10 years ago
Ramaswamy Krishnan Thirupattur
Ramaswamy Krishnan Thirupattur
Director
about 10 years ago

Documents

Form INC-28-26102017-signed
Optional Attachment-(1)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Optional Attachment-(2)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Copy of MGT-8-25092017
Form MGT-7-25092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
Form AOC-4(XBRL)-14092017_signed
Evidence of cessation;-25052017
Form DIR-12-25052017_signed
Form MGT-6-16052017_signed
-10052017
Optional Attachment-(1)-10052017
Evidence of cessation;-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
Notice of resignation;-24042017
Optional Attachment-(1)-24042017
Form AOC-5-18022017-signed
Copy of board resolution-10022017
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118
Altered memorandum of association-13012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form MGT-7-29112016_signed
Form_AOC4-XBRL_Eternity_JITENDRAS17_20161129095616.pdf-29112016