Company Information

CIN
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
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

Shailesh Kumar Shah
Shailesh Kumar Shah
Director
for over 17 years
Amitabh Agrawal
Amitabh Agrawal
Director
for almost 18 years
Satish Kumar Agarwal
Satish Kumar Agarwal
Director/Designated Partner
for almost 2 years
Shashank Gupta
Shashank Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
almost 19 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-04032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed

Frequently Asked Questions

What is the date of Smile construction private limited incorporation?

Incorporation date of the company is 18 January 2006 .

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 6.

Smile construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar gupta
  • Satish kumar agarwal
  • Amitabh agrawal
  • Shashank gupta
  • Shailesh kumar shah
  • Sri prakash agrawal