Company Information

CIN
U45400MP1988PTC004869
Status
Date of Incorporation
31 October 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
15,110,100
Authorised Capital
15,500,000

Directors

Madhuri Choudhary
Madhuri Choudhary
Director
for over 29 years
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
for almost 2 years
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director/Designated Partner
for about 9 years

Past Directors

Rajesh Kala
Rajesh Kala
Director
about 14 years ago

Charges

0
25 November 2013
Intec Capital Limited
44 Lak
25 November 2013
Intec Capital Limited
0
25 November 2013
Intec Capital Limited
0

Documents

Form INC-28-26022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022018
Optional Attachment-(1)-24022018
Form MGT-14-26122017_signed
Optional Attachment-(1)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(2)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form MGT-14-13072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
Optional Attachment-(1)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(2)-11072017
Altered memorandum of association-11072017

Frequently Asked Questions

When was the Brilliant technology and constructions private limited incorporated?

The Brilliant technology and constructions private limited was incorporated with ROC on 31 October 1988 as .

Where has the Brilliant technology and constructions private limited been incorporated?

The company was incorporated in Gwalior with registration number 004869.

What is the E-filing status of the company?

The status of Brilliant technology and constructions private limited is Amalgamated.

Number of Key Management personnel of the Brilliant technology and constructions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Brilliant technology and constructions private limited?

The appointed directors in the company are:

  • Yogendra kumar upadhyay
  • Rajesh kala
  • Madhuri choudhary
  • Sanjay choudhary