Company Information

CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
almost 2 years ago
Suresh Sharma
Suresh Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Pankaj Sachar
Pankaj Sachar
Director
about 18 years ago
Pramila Sharma
Pramila Sharma
Director
about 18 years ago

Registered Trademarks

Nakha Parvati Eternity Infocom

[Class : 3] Artificial Nails, Nail Art Stickers, Artificial Nails For Cosmetic Purposes, In Class 03,

Crazy Merchant (Device) Eternity Infocom

[Class : 35] Advertising;Bus1 Ness Management;Distribution; Marketing; Online Marketing; Wholesale Services; Providing On Line Auction Services;Operating On Line Market Places For Sellers Of Goods And /Or Services;Conducting Business Research And Surveys;Business Consultation;Business Monitoring Services;

Siteopener Eternity Infocom

[Class : 42] Design, Creation, Hosting, Maintenance Of Websites; Computer Services; Search Engine Optimization & Marketing Services; Graphic Design Services; Monitoring, And Reporting On Internet Trafftc; Content Control Of Websites; Remote Computer Back Up Services; Parking Domain Names; Providing Computer Servers; Domain Name Registration Services; Authenticattonjssuance ...
View +1 more Brands for Eternity Infocom Private Limited.

Charges

0
14 March 2007
Bank Of Maharashtra
30 Lak
14 March 2007
Bank Of Maharashtra
0
14 March 2007
Bank Of Maharashtra
0
14 March 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-20022020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Form DIR-12-26042019_signed
Form INC-22-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed