Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Directors
Jignesh Hasmukhbhai Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandan Nitin Desai
Nominee Director
almost 9 years ago
almost 9 years ago
Dushyant Mukundbhai Joshi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mihirbhai Shashtri Nilkanthbhai
Director
about 6 years ago
about 6 years ago
Chetan Sheth Bhikhalal
Additional Director
over 6 years ago
over 6 years ago
Jay Navinchandra Ruparel
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 30] Farinaceous Foods, Salad Dressings, Beverages With Coffee, Cocoa Or Chocolate Base, Bakery And Confectionery Products, Indian Snakes, Meal And Food For Human Consumption, Flour And Preparations Made From Cereals For Human Consumption.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Services Related To Software Updation Computer Programming And Consultancy In The Field Of Computer Hardware And Software.
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.
[Class : 41] Educational Programme And Information Included In Class 41.
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.
View +19 more Brands for Smileindia Knowledge Services Private Limited.
Documents
Form DPT-3-23022021-signed
Form PAS-3-11022020_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.-11022020
Copy of Board or Shareholders? resolution-11022020
Form SH-7-10022020-signed
Form DPT-3-30012020-signed
Altered memorandum of assciation;-24012020
Copy of the resolution for alteration of capital;-24012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-09122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Form INC-22-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of board resolution authorizing giving of notice-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Form ADT-1-27072019_signed
Optional Attachment-(1)-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-22072019_signed
Form DPT-3-10072019
