Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prahlad Mahesh Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mridula Pralhad Tripathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Maheshkumar Tripathi Gajanand
Director
over 13 years ago
over 13 years ago
Pankaj Tripathi Maheshkumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal, Marble, Ceramic Tiles , Limestone , Stones Granite , Quartz ( Covered Under Class 19)
[Class : 19] Marble( Covered Under Class 19) , Ceramic Tiles , Lime Stone , Stones ( Covered Under Class 19), Granite , Quartz
[Class : 25] Clothing, Footwear And Headgear.
View +1 more Brands for Eton Advisors Private Limited.
Documents
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-14-03112016-signed
Altered articles of association-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Evidence of cessation;-08102016
Form DIR-12-08102016_signed
Optional Attachment-(1)-08102016
Form AOC-4-131215.OCT
Form MGT-7-251115.OCT
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Letter of Appointment-281015.PDF
