Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Prithviraj Batra
Prithviraj Batra
Director/Designated Partner
over 2 years ago
Ansh Batra
Ansh Batra
Director/Designated Partner
almost 3 years ago
Abhi Batra
Abhi Batra
Director
over 12 years ago
Rohit Kakkar
Rohit Kakkar
Director
over 15 years ago
Nutan Batra
Nutan Batra
Director
over 15 years ago

Registered Trademarks

Brenex With Device Brenex Real Estate Services

[Class : 37] Building Construction; Repair; Installation Services.

Brenex With Device Brenex Real Estate Services

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DIR-12-26092019_signed
Form DPT-3-26072019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190121
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-14-15122018-signed
Altered articles of association-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Altered memorandum of association-11122018
Form DIR-12-02122018_signed
Optional Attachment-(1)-30112018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-20012018-signed