Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Rajesh Kanubhai Shah
Rajesh Kanubhai Shah
Director/Designated Partner
almost 3 years ago
Komal Jayantilal Bechra
Komal Jayantilal Bechra
Director/Designated Partner
over 4 years ago
Shailesh Kanubhai Shah
Shailesh Kanubhai Shah
Director/Designated Partner
over 4 years ago

Registered Trademarks

Brainpad Brainpad Wave

[Class : 41] Online Educational Assessment Services, Education, Education Services, Education Information Services, Information Relating To Education And Entertainment Provided Online From A Computer Database Or The Internet, Information Relating To Education Or Entertainment Provided Online Or Via Television, Broadband And Wireless Communications.

Brainpad Wave Brainpad Wave

[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.

Brainpad Wave Brainpad Wave

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
View +1 more Brands for Brainpad Wave Private Limited.

Documents

List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DIR-12-01082022_signed
Evidence of cessation;-25072022
Optional Attachment-(1)-25072022
Form ADT-1-14072022_signed
Copy of written consent given by auditor-14072022
Copy of resolution passed by the company-14072022
Form ADT-3-07072022_signed
Resignation letter-07072022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form ADT-1-30082021_signed
Form INC-20A-27082021_signed
Copy of written consent given by auditor-27082021
Copy of resolution passed by the company-27082021
-27082021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-08042021