Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Chanda Sanghvi
Director
about 8 years ago
about 8 years ago
Rakesh Kumar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Surendra Kumar Ranka Hemant Kumar Ranka
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Services Relating To Act As Importer, Exporter, Manufacture, Distributor And Agents Of Product Like Smart Boards, Smart Fiber Cement Boards & Planks For Making Gates, Grilles, Fences, Extended Boundaries, Elevation, Smart Wood Tiles, Smart Wood Fiber Cement Flooring, Laminates, Smart Fiber Cement Decorative Stairs, Roofing, Smart Wood Cement Board And Smart Ply ...
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Directors report as per section 134(3)-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
List of share holders, debenture holders;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Evidence of cessation;-01122017
Form DIR-11-01122017_signed
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Notice of resignation;-01122017
Proof of dispatch-01122017
Notice of resignation filed with the company-01122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
