Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
12,281,610
Authorised Capital
50,000,000

Directors

Palash Roy Chowdhury
Palash Roy Chowdhury
Director/Designated Partner
almost 3 years ago
Goldie Goldie
Goldie Goldie
Director
about 11 years ago

Past Directors

Yuji Ueda
Yuji Ueda
Director
about 6 years ago
Masahiro Soda
Masahiro Soda
Director
over 6 years ago
Varun Gupta
Varun Gupta
Nominee Director
about 8 years ago

Registered Trademarks

Smarte Treasure Vase Ventures

[Class : 9] Software,Mobile Application To Use E Rickshaws.

Smarte Treasure Vase Ventures

[Class : 39] Transport , Packaging , And Storage Of Goods Travel Arrangement

Charges

6 Crore
22 March 2019
Hdfc Bank Limited
1 Crore
08 June 2017
Janalakshmi Financial Services Ltd.
4 Crore
22 March 2019
Hdfc Bank Limited
0
08 June 2017
Others
0
22 March 2019
Hdfc Bank Limited
0
08 June 2017
Others
0
22 March 2019
Hdfc Bank Limited
0
08 June 2017
Others
0

Documents

Form DPT-3-31102020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-18092020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-18032020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form AOC-5-15012020-signed
Copy of board resolution-06012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form AOC - 4 CFS-23102019
Form INC-22-15102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Optional Attachment-(1)-15102019
Copy of board resolution authorizing giving of notice-15102019
Form DIR-12-10102019_signed
Form AOC-5-04102019-signed
Optional Attachment-(4)-03102019
Optional Attachment-(2)-03102019