Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Baldeo Balkishan Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Krushna Kashinath Chogle
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jignesh Maganlal Patel
Additional Director
over 8 years ago
over 8 years ago
Deepak G Karnani
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 35] Advertising And Publicity Services Including Digital And Mobile Advertising Services; Promotion Of Goods, Services, Brand Identity, Commercial Information And News Of Third Parties Through Audio, Video, Digital And Online Medium; Development, Operation And
Administration Of Digital Advertising System For Third Parties By Electronic Means And Computer Networks; ...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Application Service Provider Namely Hosting, Managing. Developing And Maintaining Mobile Applications, Software, Websites; Hosting Of Digital Content On The Internet; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunication Services; Transmission Of Advertising Programs And Media Advertising Communications Via Digital Communications Networks: E Mail Forwarding Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +6 more Brands for Smx E Ventures Private Limited.
Documents
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Optional Attachment-(1)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form AOC-4-31072019_signed
Optional Attachment-(1)-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
Form DIR-12-13022019_signed
Form DIR-12-12022019_signed
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018
Form DIR-11-11042018_signed
Acknowledgement received from company-11042018
Evidence of cessation;-10042018
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(1)-21032018
