Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibhore Srivastava
Vibhore Srivastava
Director/Designated Partner
about 3 years ago
Kuldip Singh
Kuldip Singh
Director/Designated Partner
about 14 years ago
Charan Pal Singh
Charan Pal Singh
Director/Designated Partner
about 14 years ago

Registered Trademarks

Smart Automation (Label) Smart Automation Technologies

[Class : 38] Telecommunications.

Charges

1 Crore
15 December 2014
Kotak Mahindra Bank Limited
1 Crore
15 December 2014
Kotak Mahindra Bank Limited
0
15 December 2014
Kotak Mahindra Bank Limited
0
15 December 2014
Kotak Mahindra Bank Limited
0

Documents

Form ADT-3-07062019_signed
Resignation letter-22052019
Form ADT-1-18042019_signed
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form ADT-3-01062018-signed
Resignation letter-26052018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-161215.OCT