Company Information

CIN
Status
Date of Incorporation
05 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyam Mech
Priyam Mech
Director/Designated Partner
for over 1 year
Arch Luther Adams
Arch Luther Adams
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Singh
Rajeev Singh
Director
about 11 years ago
Amit Kapoor
Amit Kapoor
Director
almost 14 years ago
Sandeep Singh Dua
Sandeep Singh Dua
Director
about 19 years ago

Documents

Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Notice of resignation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form AOC-4-12122019_signed
Form MGT-7-01122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of resolution passed by the company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-05032019_signed

Frequently Asked Questions

What is the date of Brainspree infosystems private limited incorporation?

Incorporation date of the company is 05 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Brainspree infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep singh dua
  • Arch luther adams
  • Rajeev singh
  • Amit kapoor
  • Priyam mech