Company Information

CIN
Status
Date of Incorporation
26 February 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 October 2023
Paid Up Capital
71,391,060
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Pat Dudheria
Laxmi Pat Dudheria
Director/Designated Partner
over 1 year ago
Abhishek Dev .
Abhishek Dev .
Director/Designated Partner
almost 2 years ago
Madhu Smita Singh
Madhu Smita Singh
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Epsilon Money With Tag Line... Epsilon Money Mart

[Class : 36] Financial Services, Wealth Management Included In Class 36

Documents

Form MSME FORM I-29042023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form SH-7-02012023-signed
Optional Attachment-(1)-29122022
Copy of the resolution for alteration of capital;-29122022
Altered memorandum of assciation;-29122022
Form PAS-3-17112022
Copy of Board or Shareholders? resolution-17112022
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.-17112022
Form PAS-3-14092022_signed
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.-14092022
Copy of Board or Shareholders? resolution-14092022
Form MGT-14-08092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220908
Altered memorandum of association-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form BEN - 2-18082022_signed
Declaration under section 90-18082022
Form MGT-14-17082022-signed
Altered articles of association-02082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Optional Attachment-(1)-02082022
Form MGT-14-28072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220728
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Altered articles of association-25072022
Altered memorandum of association-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022