Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Sharma
Rajnish Sharma
Director/Designated Partner
about 2 years ago
Arun Bhardwaj
Arun Bhardwaj
Director/Designated Partner
over 2 years ago

Registered Trademarks

Smarten Smart Store Smart Store International

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retail And Wholesale Services, Online Promotional Services.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Form MGT-7-28102022
Form ADT-1-24102022_signed
Copy of written consent given by auditor-22102022
Copy of the intimation sent by company-22102022
Copy of resolution passed by the company-22102022
Form DPT-3-10062022_signed
Form INC-20A-09102021_signed
-09102021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
Memorandum of association-28032021
Articles of association-28032021