Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Bijendra Singh Kaintura
Bijendra Singh Kaintura
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago
Suresh Sachdev
Suresh Sachdev
Director
almost 16 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
about 10 years ago
Rupa Gupta
Rupa Gupta
Director
about 14 years ago
Viney Kakkar
Viney Kakkar
Director
almost 16 years ago

Registered Trademarks

Brentwoods (Device) Brentwoods Education

[Class : 41] 'Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copy of board resolution authorizing giving of notice-16072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed