Company Information
CIN
Status
Date of Incorporation
23 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshit Baranwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shikha Baranwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rashmi Baranwal
Director
over 17 years ago
over 17 years ago
Atul Baranwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; And Mechanisms For Coin Operated Apparatus; Cash Registers...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings(non Textile)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Smart Brain Consultancy Services Private Limited.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-17112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-31052019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-19112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(3)-13112018