Company Information

CIN
Status
Date of Incorporation
23 February 2021
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibham Kumar Dubey
Vibham Kumar Dubey
Director/Designated Partner
over 2 years ago
Ashish Kumar Sahani
Ashish Kumar Sahani
Director/Designated Partner
over 2 years ago
Rahul Shukla
Rahul Shukla
Individual Promoter
almost 5 years ago
Gagan Deep Singh
Gagan Deep Singh
Individual Promoter
almost 5 years ago

Registered Trademarks

Epilepto Epilepto Systems

[Class : 14] Watches, Watch Straps, Watch Cases, Watch Bands, Watch Cases

Documents

Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Form ADT-1-05102022_signed
Copy of resolution passed by the company-05102022
Copy of written consent given by auditor-05102022
Copy of the intimation sent by company-05102022
Form INC-22-21012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
Optional Attachment-(1)-21012022
Form ADT-1-26042021_signed
Copy of written consent given by auditor-23042021
Copy of the intimation sent by company-23042021
Copy of resolution passed by the company-23042021
Form INC-20A-20042021_signed
-16042021
CERTIFICATE OF INCORPORATION-20210226
CERTIFICATE OF INCORPORATION-20210225
Form SPICe MOA (INC-33)-22022021
Form SPICe AOA (INC-34)-22022021