Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajeel Ghai
Sajeel Ghai
Individual Promoter
over 2 years ago
. Anu
. Anu
Director/Designated Partner
over 2 years ago
Kiran Bakshi
Kiran Bakshi
Director/Designated Partner
over 2 years ago
Amrendra Kumar
Amrendra Kumar
Individual Promoter
about 4 years ago
Mansi Bhalla
Mansi Bhalla
Director/Designated Partner
about 4 years ago

Registered Trademarks

Eternity Logistics Solutions Eternity Logistics Solutions

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Documents

Form ADT-1-04012023_signed
-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form DIR-12-26122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122021
Optional Attachment-(1)-22122021
Optional Attachment-(2)-22122021
Form INC-20A-10122021_signed
-09122021
Form INC-22-18102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102021
Copy of board resolution authorizing giving of notice-18102021
Copies of the utility bills as mentioned above (not older than two months)-18102021
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021