Company Information

CIN
Status
Date of Incorporation
16 December 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

Swati Mathur
Swati Mathur
Director/Designated Partner
for almost 4 years
Sachin Mathur
Sachin Mathur
Director/Designated Partner
for about 11 years

Past Directors

Prem Kumar Sareen
Prem Kumar Sareen
Director
about 11 years ago

Documents

Form DIR-12-31082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Copy of board resolution authorizing giving of notice-04122018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed

Frequently Asked Questions

When was the Smpks consulting services private limited incorporated?

The Smpks consulting services private limited was incorporated with ROC on 16 December 2013 as .

Where has the Smpks consulting services private limited been incorporated?

The company was incorporated in Delhi with registration number 262217.

What is the E-filing status of the company?

The status of Smpks consulting services private limited is Active.

Number of Key Management personnel of the Smpks consulting services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Smpks consulting services private limited?

The appointed directors in the company are:

  • Sachin mathur
  • Prem kumar sareen
  • Swati mathur