Company Information

CIN
U72200HR2014PTC052619
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thamendran Jeyananthini
Thamendran Jeyananthini
Director
for almost 5 years
Chidambaranadar Thamendran
Chidambaranadar Thamendran
Director
for almost 5 years

Past Directors

Bhavna Khughshal
Bhavna Khughshal
Director
about 6 years ago
Sunil Guglani
Sunil Guglani
Director
over 10 years ago
Poonam Guglani
Poonam Guglani
Director
over 10 years ago

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Interest in other entities;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019

Frequently Asked Questions

What is the date of Smartbytes infosolutions private limited incorporation?

Incorporation date of the company is 30 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Smartbytes infosolutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Poonam guglani
  • Sunil guglani
  • Bhavna khughshal
  • Chidambaranadar thamendran
  • Thamendran jeyananthini