Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harshit Baranwal
Harshit Baranwal
Director/Designated Partner
almost 3 years ago
Raju Kumar Baranwal
Raju Kumar Baranwal
Director/Designated Partner
over 10 years ago
Shikha Baranwal
Shikha Baranwal
Director/Designated Partner
over 15 years ago

Past Directors

Rashmi Baranwal
Rashmi Baranwal
Director
over 15 years ago
Atul Baranwal
Atul Baranwal
Managing Director
over 15 years ago

Registered Trademarks

Smart Brain ( Logo) Smart Brain Co

[Class : 41] Englishimparting Training

Documents

Form PAS-6-22092020_signed
Form ADT-1-03012020_signed
Optional Attachment-(1)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(2)-31052019
Copy of written consent given by auditor-31052019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-27112018_signed
Optional Attachment-(4)-24112018
Optional Attachment-(2)-24112018