Company Information

CIN
U73100KA2021NPL150553
Status
Date of Incorporation
09 August 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Nayak
Sanjay Nayak
Director/Designated Partner
for 11 months
Shiven Malhotra
Shiven Malhotra
Director/Designated Partner
for over 1 year
Gita Chowdhry
Gita Chowdhry
Director/Designated Partner
for over 1 year
Abhay Karandikar
Abhay Karandikar
Director/Designated Partner
for about 1 year
Arjun Malhotra
Arjun Malhotra
Director/Designated Partner
for about 1 year
Ajai Chowdhry
Ajai Chowdhry
Director/Designated Partner
for almost 2 years
Satyanarayan Gupta
Satyanarayan Gupta
Director/Designated Partner
for over 1 year
Nitin Anant Kunkolienker
Nitin Anant Kunkolienker
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form BEN - 2-03012023_signed
Declaration under section 90-03012023
Form AOC-4-17122022-signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form MGT-14-03082022-signed
Form PAS-3-30072022_signed
Copy of Board or Shareholders? resolution-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Complete record of private placement offers and acceptances in Form PAS-5.-29072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072022
Optional Attachment-(1)-29072022
Form DIR-12-07072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022

Frequently Asked Questions

What is the date of Epic electronics products foundation incorporation?

Incorporation date of the company is 09 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Epic electronics products foundation has appointed how many directors?

The appointed directors in the company are:

  • Nitin anant kunkolienker
  • Satyanarayan gupta
  • Abhay karandikar
  • Ajai chowdhry
  • Gita chowdhry
  • Arjun malhotra
  • Sanjay nayak
  • Shiven malhotra