Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar Garg
Rajendra Kumar Garg
Director/Designated Partner
over 2 years ago
Nitin Garg Kumar
Nitin Garg Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Lalitesh Garg
Lalitesh Garg
Director
over 13 years ago

Registered Trademarks

Device Of B With Br... B R Softech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019-signed
Form DPT-3-12062019
Auditor?s certificate-12062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form DIR-12-27012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form DIR-12-07092017_signed
Letter of appointment;-07092017
Evidence of cessation;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Notice of resignation;-07092017