Company Information

CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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 499/-

Directors

Shrivatsa Vivek Kulkarni
Shrivatsa Vivek Kulkarni
Director
about 1 year ago
Suvarna Vivek Kulkarni
Suvarna Vivek Kulkarni
Director
over 26 years ago

Past Directors

Namrata Shrivatsa Kulkarni
Namrata Shrivatsa Kulkarni
Additional Director
almost 12 years ago

Registered Trademarks

Ame Eton Clothing Co

[Class : 25] Manufacturer And Trader Of Clothing, Footwear, Headgear

Etona Etona Company

[Class : 16] Staples And Staplers .

Charges

10 Lak
22 March 2014
Bank Of Maharashtra
5 Lak
28 April 2004
Bank Of Maharashtra
5 Lak
28 April 2004
Bank Of Maharashtra
0
22 March 2014
Bank Of Maharashtra
0
28 April 2004
Bank Of Maharashtra
0
22 March 2014
Bank Of Maharashtra
0
28 April 2004
Bank Of Maharashtra
0
22 March 2014
Bank Of Maharashtra
0
28 April 2004
Bank Of Maharashtra
0
22 March 2014
Bank Of Maharashtra
0
28 April 2004
Bank Of Maharashtra
0
22 March 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-09062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form ADT-1-25112016_signed
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Form ADT-1-291215.OCT
Form AOC-4-261215.OCT