Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Ashish Kumar Jajodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Kumar Jajodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Dinesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mittal Ketan Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation Used To Treat The Malaria
[Class : 5] Medicinal Preparation For Human Consumption Related To Gastrointestinal
[Class : 5] Medicines And Pharmaceutical Preparations Used For Spinal Anesthesia.
View +4 more Brands for Smick Laboratories Private Limited.
Documents
Form DPT-3-05082020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form PAS-3-23082017_signed
Copy of Board or Shareholders? resolution-23082017
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.-23082017
Optional Attachment-(1)-23082017
Form SH-7-16082017-signed
Form MGT-14-14082017_signed
Copy of the resolution for alteration of capital;-08082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
Altered memorandum of association-08082017
Altered memorandum of assciation;-08082017
Optional Attachment-(1)-08082017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
