Company Information

CIN
Status
Date of Incorporation
30 October 2012
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

Abhijeet Ravindra Pawar
Abhijeet Ravindra Pawar
Director
about 6 years ago
Aparna Dattatray Jagtap
Aparna Dattatray Jagtap
Director
about 13 years ago

Past Directors

Amit Samadhan Sonone
Amit Samadhan Sonone
Director
about 6 years ago
Dattatray Jagtap Subhash
Dattatray Jagtap Subhash
Additional Director
about 11 years ago

Registered Trademarks

Brainsis Brainsis Engineering Solutions

[Class : 9] Industrial Safety Items, Fire Safety Items, Safety Helmets, Safety Jackets, Safety Equipments And Accessies As Per Class 09

Charges

76 Lak
11 September 2017
Idbi Bank Limited
70 Lak
05 June 2020
Idbi Bank Limited
6 Lak
11 September 2017
Idbi Bank Limited
0
05 June 2020
Idbi Bank Limited
0
11 September 2017
Idbi Bank Limited
0
05 June 2020
Idbi Bank Limited
0
11 September 2017
Idbi Bank Limited
0
05 June 2020
Idbi Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-27042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019