Company Information

CIN
U70100DL2013PTC259884
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
over 9 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 .