Company Information

CIN
Status
Date of Incorporation
04 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Prakash
Prem Prakash
Director/Designated Partner
for about 1 year
Ashu Gupta
Ashu Gupta
Director
for about 11 years
Sahil .
Sahil .
Director/Designated Partner
for almost 5 years
Sourabh Aggarwal
Sourabh Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Anand Bhurana
Anand Bhurana
Director
almost 10 years ago
Chaudhary Lavika
Chaudhary Lavika
Director
about 11 years ago

Charges

23 Lak
20 February 2021
Hdfc Bank Limited
23 Lak
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0

Documents

Form INC-22-27012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form DIR-11-25012020_signed
Form DIR-12-25012020_signed
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of dispatch-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Notice of resignation filed with the company-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Declaration by first director-20012020

Frequently Asked Questions

When was the Smart spazesolutions private limited incorporated?

The Smart spazesolutions private limited was incorporated with ROC on 04 November 2013 as .

Where has the Smart spazesolutions private limited been incorporated?

The company was incorporated in Delhi with registration number 259884.

What is the E-filing status of the company?

The status of Smart spazesolutions private limited is Active.

Number of Key Management personnel of the Smart spazesolutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Smart spazesolutions private limited?

The appointed directors in the company are:

  • Anand bhurana
  • Ashu gupta
  • Chaudhary lavika
  • Prem prakash
  • Sourabh aggarwal
  • Sahil .