Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Gopikisanji Baheti
Ashish Gopikisanji Baheti
Director/Designated Partner
almost 5 years ago
Manoj Madhukarrao Yannawar
Manoj Madhukarrao Yannawar
Director
over 7 years ago
Pooja Omprakash Rohada
Pooja Omprakash Rohada
Director/Designated Partner
almost 13 years ago

Past Directors

Shyam Vasantrao Mahalle
Shyam Vasantrao Mahalle
Director
over 7 years ago
Disha Falgun Thakkar
Disha Falgun Thakkar
Director
almost 13 years ago
Poonam Rakesh Dholiwal
Poonam Rakesh Dholiwal
Director
almost 13 years ago

Registered Trademarks

Sms Certification Services Pvt. Ltd. Sms Certification Services

[Class : 42] Iso Certification For Business And Product Certification

Documents

Proof of dispatch-28122020
Form DIR-11-28122020_signed
Notice of resignation filed with the company-28122020
Acknowledgement received from company-28122020
Form DIR-12-27122020_signed
Interest in other entities;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Proof of dispatch-01102019
Notice of resignation filed with the company-01102019
Form DIR-12-01102019_signed
Acknowledgement received from company-01102019
Form DIR-11-01102019_signed
Optional Attachment-(2)-24092019
Evidence of cessation;-24092019
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form ADT-1-12092019_signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy of resolution passed by the company-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Copy of the intimation sent by company-11092019
Form DPT-3-03072019-signed