Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mugdha Rupesh Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupesh Vilas Chavan
Director/Designated Partner
over 3 years ago
over 3 years ago
Jyotiprasad Vilas Chavan
Director
about 11 years ago
about 11 years ago
Geetanjali Vishal Chavan
Director
about 11 years ago
about 11 years ago
Past Directors
Nanda Vilas Chavan
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear.
[Class : 25] Clothing, Footwear, Headgear.[Class : 35] Retail And Whole Sales Services; Retails Outlets And Outlet Services; Online Promotional, Publicity And Ordering Services; Advertising; Business And Business Management; Business Administration; Office Functions.
[Class : 25] Clothing, Footwear, Headgear.
View +1 more Brands for Epic Designs Private Limited.
Documents
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-290116.OCT
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-021115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120815.PDF
Form MGT-14-120815.PDF
Optional Attachment 3-120815.PDF
Optional Attachment 2-120815.PDF
Optional Attachment 1-120815.PDF
MoA - Memorandum of Association-120815.PDF
AoA - Articles of Association-120815.PDF
Copy of resolution-120815.PDF
Minutes of Meeting-060815.PDF
Optional Attachment 2-060815.PDF
Optional Attachment 1-060815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060815.PDF
Form INC-22-010815.OCT
Copy of Board Resolution-010815.PDF
Optional Attachment 1-010815.PDF
Optional Attachment 2-010815.PDF
