Directors

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.

Documents

Form STK-2-21082020-signed

Optional Attachment-(2)-31032019

-31032019

Optional Attachment-(1)-31032019

Form PAS-3-19032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019

Copy of Board or Shareholders? resolution-19032019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018

Form AOC-4(XBRL)-14112018_signed

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form DIR-12-20102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017

Evidence of cessation;-27122017

Form DIR-11-27122017_signed

Form DIR-12-27122017_signed

Letter of appointment;-27122017

Notice of resignation;-27122017

Optional Attachment-(1)-27122017

Optional Attachment-(2)-27122017

Acknowledgement received from company-26122017

Notice of resignation filed with the company-26122017

Proof of dispatch-26122017

Statement of Subsidiaries as per section 129 - Form AOC-1-28102017

Optional Attachment-(1)-28102017

List of share holders, debenture holders;-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Company Information

Directors

Kamalapati Kashyap

Punit Gupta

Devendra Raj Mehta

Bhupendra Kumar Modi

Preeti Malhotra

Divya Modi Tongya

Past Directors

Rajesh Kumar

Registered Trademarks

S Smartglobal (Label) Smartglobal Ventures

Documents