Company Information

CIN
U72900DL2012PTC231347
Status
Date of Incorporation
10 February 2012
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
500,000

Directors

Champa Rani Dhawan
Champa Rani Dhawan
Director/Designated Partner
for about 4 years
Ayush Dhawan
Ayush Dhawan
Director/Designated Partner
for about 4 years

Past Directors

Narender Singh Gusain
Narender Singh Gusain
Director
over 4 years ago
Anubha Dhawan
Anubha Dhawan
Director
almost 13 years ago
Kumar Deepak
Kumar Deepak
Director
almost 13 years ago

Documents

Form DIR-12-08012021_signed
Form DIR-12-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form AOC-4-04102020_signed
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-02102020
Optional Attachment-(1)-02102020
Form AOC-4-02102020_signed

Frequently Asked Questions

When was the Brainyard india private limited incorporated?

The Brainyard india private limited was incorporated with ROC on 10 February 2012 as .

Where has the Brainyard india private limited been incorporated?

The company was incorporated in Delhi with registration number 231347.

What is the E-filing status of the company?

The status of Brainyard india private limited is Active.

Number of Key Management personnel of the Brainyard india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Brainyard india private limited?

The appointed directors in the company are:

  • Kumar deepak
  • Anubha dhawan
  • Narender singh gusain
  • Ayush dhawan
  • Champa rani dhawan