Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwin Kumar Agarwal
Ashwin Kumar Agarwal
Director/Designated Partner
about 2 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
about 2 years ago

Registered Trademarks

Logo Of Sm Sm Infra Hyd

[Class : 37] Construction Services; Installation And Repair Services; Construction And Demolition Of Buildings, Roads, Bridges, Dams Or Transmission Lines, As Well As Services In The Field Of Construction; Interior And Exterior Painting, Plastering, Plumbing, Heating Equipment Installation, And Roofing.

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
List of share holders, debenture holders;-10012017
Optional Attachment-(1)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
MoA - Memorandum of Association-141212.PDF
AoA - Articles of Association-141212.PDF
Acknowledgement of Stamp Duty MoA payment-141212.PDF
Acknowledgement of Stamp Duty AoA payment-141212.PDF
Form 1-141212.PDF
Form 18-141212-141212.PDF
Form 32-141212-141212.PDF