Company Information

CIN
Status
Date of Incorporation
07 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
for over 1 year
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
for over 24 years
Rajan Gupta
Rajan Gupta
Director/Designated Partner
for about 8 years
Tanushree Gupta
Tanushree Gupta
Director/Designated Partner
for over 1 year
Sonia Gupta
Sonia Gupta
Director/Designated Partner
for over 24 years

Past Directors

Ratan Lal
Ratan Lal
Director
about 9 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-25092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Interest in other entities;-17052019
Optional Attachment-(2)-17052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

When was the Eternity engineers private limited incorporated?

The Eternity engineers private limited was incorporated with ROC on 07 January 1997 as .

Where has the Eternity engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 084295.

What is the E-filing status of the company?

The status of Eternity engineers private limited is Active.

Number of Key Management personnel of the Eternity engineers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Eternity engineers private limited?

The appointed directors in the company are:

  • Sonia gupta
  • Ajay kumar gupta
  • Ratan lal
  • Arvind kumar singh
  • Tanushree gupta
  • Rajan gupta