Directors

Priti Goyal

Director/Designated Partner
over 1 year ago

Kiran Devi Shah

Director/Designated Partner
over 2 years ago

Payal Agarwal

Director/Designated Partner
over 2 years ago

Registered Trademarks

Sb Smart Box Smartplus Electronics India

[Class : 9] Lighting Ballasts; Lighting Control Apparatus; Light Regulators (Dimmers), Electric; Lcd Televisions; Organic Light Emitting Diode (Oled) Televisions; Car Televisions; Television Monitors; 3 D Television Monitors; Digital Signage; Audio Interface Apparatus; Sound Reproduction Apparatus; Mobile Phones; Displays For Smartphones; Display Apparatus For Navigation Sys...

Documents

List of share holders, debenture holders;-22112022

List of Directors;-22112022

Form MGT-7A-22112022

Directors report as per section 134(3)-26102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022

Form AOC-4-26102022

Copy of written consent given by auditor-14102022

Copy of the intimation sent by company-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Notice of resignation;-10082022

Interest in other entities;-10082022

Form DIR-12-10082022_signed

Evidence of cessation;-10082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022

Evidence of cessation;-08072022

Form DIR-12-08072022_signed

Notice of resignation;-08072022

Form ADT-1-14012022_signed

Copy of the intimation sent by company-14012022

Copy of written consent given by auditor-14012022

Copy of resolution passed by the company-14012022

Form INC-20A-29112021_signed

-29112021

CERTIFICATE OF INCORPORATION-20211109

Form SPICe AOA (INC-34)-03112021

Form SPICe MOA (INC-33)-03112021

Pad