Company Information

CIN
U74999DL2011PTC223475
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Mandar Narendra Mhatre
Mandar Narendra Mhatre
Director/Designated Partner
for over 1 year
Hiren Patel
Hiren Patel
Director/Designated Partner
for over 6 years
Pankaj Kumar Jha
Pankaj Kumar Jha
Director/Designated Partner
for over 1 year

Past Directors

Kavita Kumari Jha
Kavita Kumari Jha
Director
almost 12 years ago
Vikash Varshney
Vikash Varshney
Director
over 12 years ago
Poonam Mishra
Poonam Mishra
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Form ADT-1-02032020_signed
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form MGT-7-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Form AOC-4-13022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

When was the Epic administration private limited incorporated?

The Epic administration private limited was incorporated with ROC on 09 August 2011 as .

Where has the Epic administration private limited been incorporated?

The company was incorporated in Delhi with registration number 223475.

What is the E-filing status of the company?

The status of Epic administration private limited is Active.

Number of Key Management personnel of the Epic administration private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Epic administration private limited?

The appointed directors in the company are:

  • Poonam mishra
  • Vikash varshney
  • Kavita kumari jha
  • Mandar narendra mhatre
  • Pankaj kumar jha
  • Hiren patel