Company Information

CIN
Status
Date of Incorporation
14 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,975,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Tyagi
Amit Tyagi
Director/Designated Partner
over 1 year ago
Anoop Harjani
Anoop Harjani
Director/Designated Partner
almost 2 years ago
Pankaj Chauhan
Pankaj Chauhan
Director/Designated Partner
almost 2 years ago

Past Directors

Sukhjit Singh
Sukhjit Singh
Director
over 11 years ago

Registered Trademarks

Epoch We Serve Ontime Everytime Epoch Insurance Brokers

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Form DPT-3-06012021-signed
Form MSME FORM I-05092020_signed
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-03012020
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.-03012020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form PAS-3-28112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Board or Shareholders? resolution-27112019
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.-27112019
Form ADT-3-07092019_signed
Resignation letter-06092019
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form DIR-12-14092018