Company Information

CIN
Status
Date of Incorporation
11 June 2013
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

Devyani Puri Ahuja
Devyani Puri Ahuja
Director/Designated Partner
over 1 year ago
Mahendar Puri
Mahendar Puri
Director/Designated Partner
almost 2 years ago
Raja Vishwanath Jalan
Raja Vishwanath Jalan
Additional Director
almost 11 years ago
Sridhar Kandagattla
Sridhar Kandagattla
Director
over 11 years ago

Past Directors

Abhishek Bishwanath Poddar
Abhishek Bishwanath Poddar
Additional Director
about 11 years ago

Registered Trademarks

Epic Global Services Pvt. Ltd. Epic Global Services

[Class : 39] Transit Services; Delivery Of Goods; Parcel Delivery; Navigational Services; Storage Of Goods Or Containers; Rental Of Storage Containers; Freight Brokerage; Transport Brokerage; Transportation And Storage Information; Loading And Unloading Of Goods

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Form MGT-14-19102020_signed
Form DPT-3-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-16092020-signed
Optional Attachment-(1)-29062020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed