Company Information

CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Kartik Iyer
Kartik Iyer
Director/Designated Partner
over 2 years ago
Nicholas James Latta Tomlinson
Nicholas James Latta Tomlinson
Director/Designated Partner
over 8 years ago

Registered Trademarks

Studio Smile With Label Smile Multimedia

[Class : 42] Development & Maintenance Of Website, Technologies Solution

Documents

Form INC-28-03072017-signed
Optional Attachment-(1)-23062017
Copy of court order or NCLT or CLB or order by any other competent authority.-23062017
Optional Attachment-(2)-23062017
Optional Attachment-(1)-05062017
Copy of court order or NCLT or CLB or order by any other competent authority.-05062017
Form DIR-12-22052017_signed
Form MGT-6-20052017_signed
-11052017
Optional Attachment-(1)-11052017
Form DIR-12-03052017_signed
Notice of resignation filed with the company-03052017
Notice of resignation;-03052017
Proof of dispatch-03052017
Letter of appointment;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Acknowledgement received from company-03052017
Form DIR-11-03052017_signed
Evidence of cessation;-03052017
Interest in other entities;-03052017
Optional Attachment-(1)-03052017
Directors report as per section 134(3)-30032017
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Statement of Subsidiaries as per section 129 - Form AOC-1-21032017 marked as defective by Registrar on 30-03-2017
Statement of Subsidiaries as per section 129 - Form AOC-1-30032017
Form AOC - 4 CFS-30032017_signed
Form AOC-4-30032017_signed