Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-20 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220620 |
Add to Cart |
2021-08-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210827 |
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2021-02-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210215 |
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2020-09-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200922 |
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2019-11-14 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191114 |
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2012-10-05 |
Certificate of commencement of buisness-250912.PDF |
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2012-07-04 |
Certificate of Incorporation-040712.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Evidence of cessation;-14102022 |
Add to Cart |
2022-10-19 |
Notice of resignation;-14102022 |
Add to Cart |
2022-10-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022 |
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2022-10-13 |
Optional Attachment-(1)-13102022 |
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2022-07-21 |
BR 08-06-2022_Resignation of CS Vishal.pdf - 1 (1119683359) |
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2022-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-21 |
Resignation Letter_Vishal Sharma_SMDPL.pdf - 2 (1119683359) |
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2022-07-20 |
Evidence of cessation;-20072022 |
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2022-07-20 |
Optional Attachment-(1)-20072022 |
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2022-06-09 |
CTC BR S MOBILE DEVICES PRIVATE LIMITED.pdf - 1 (1119683388) |
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2022-06-09 |
Evidence of cessation;-09062022 |
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2022-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-09 |
Notice of resignation;-09062022 |
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2022-06-09 |
RESIGNATION LETTER TA WEI KU S MOBILE DEVICES PRIVATE LIMITED.pdf - 2 (1119683388) |
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2022-01-11 |
BR_SMDPL_Appt of Vikas Kumar as Additional Director.pdf - 5 (1119683395) |
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2022-01-11 |
DIR-2_Vikas Kumar.pdf - 2 (1119683395) |
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2022-01-11 |
Evidence of Cessation _Board resolution.pdf - 1 (1119683395) |
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2022-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-11 |
OR_SMDPL_Change in designation of Ta wei ku.pdf - 4 (1119683395) |
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2022-01-11 |
Resignation letters_Arijeet Talapatra and Tushar Goel.pdf - 3 (1119683395) |
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2022-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022 |
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2022-01-10 |
Evidence of cessation;-10012022 |
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2022-01-10 |
Notice of resignation;-10012022 |
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2022-01-10 |
Optional Attachment-(1)-10012022 |
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2022-01-10 |
Optional Attachment-(2)-10012022 |
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2021-10-25 |
Board resolution.pdf - 2 (1119683439) |
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2021-10-25 |
Consent to act as CS_Vishal Sharma.pdf - 1 (1119683439) |
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2021-10-25 |
eCSIN_SMDPL Appt.pdf - 3 (1119683439) |
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2021-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-25 |
Optional Attachment-(1)-25102021 |
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2021-10-25 |
Optional Attachment-(2)-25102021 |
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2021-10-25 |
Optional Attachment-(3)-25102021 |
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2020-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-15 |
Optional Attachment-(1)-15122020 |
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2020-11-07 |
Board resolution for Appt of Directors.pdf - 5 (1011573965) |
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2020-11-07 |
DIR-2 of Arijeet Talapatra and Ravi Garg.pdf - 2 (1011573965) |
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2020-11-07 |
Evidence of Cessation.pdf - 1 (1011573965) |
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2020-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-07 |
Interst in other entity_Arijeet Talapatra.pdf - 3 (1011573965) |
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2020-11-07 |
Resignation letter of Ming Ma and Wang Jiaqiang.pdf - 4 (1011573965) |
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2020-11-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020 |
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2020-11-06 |
Evidence of cessation;-06112020 |
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2020-11-06 |
Interest in other entities;-06112020 |
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2020-11-06 |
Notice of resignation;-06112020 |
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2020-11-06 |
Optional Attachment-(1)-06112020 |
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2020-06-20 |
BR- Appt of Tushar Goel.pdf - 4 (1011574022) |
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2020-06-20 |
Consent DIR-2 - Tushar Goel.pdf - 2 (1011574022) |
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2020-06-20 |
Evidence of Cessation - BR resign of Rashmi Rastogi.pdf - 1 (1011574022) |
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2020-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-20 |
Resignation Letter - Rashmi Rastogi.pdf - 3 (1011574022) |
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2020-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020 |
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2020-06-18 |
Evidence of cessation;-18062020 |
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2020-06-18 |
Notice of resignation;-18062020 |
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2020-06-18 |
Optional Attachment-(1)-18062020 |
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2019-12-24 |
Evidence of cessation- Ghanshyam Das Gupta.pdf - 1 (1011574050) |
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2019-12-24 |
Evidence of cessation- Ranjeet kumer verma.pdf - 3 (1011574050) |
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2019-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-24 |
Resignation letters.pdf - 2 (1011574050) |
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2019-12-18 |
Evidence of cessation;-18122019 |
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2019-12-18 |
Notice of resignation;-18122019 |
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2019-12-18 |
Optional Attachment-(1)-18122019 |
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2019-10-22 |
AGM resolution - Appt of Mr Wang as Director.pdf - 1 (725162107) |
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2019-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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2019-10-16 |
Address and ID Proof of Mr Wang Jiaqiang.pdf - 6 (725162105) |
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2019-10-16 |
BR- Appt of Wang Jiaqiang as Addtional Director.pdf - 5 (725162105) |
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2019-10-16 |
Consent of Mr Wang Jiaqiang.pdf - 2 (725162105) |
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2019-10-16 |
Evidence of Cessation - Lin Qin.pdf - 1 (725162105) |
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2019-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-16 |
Interest in Other entity.pdf - 3 (725162105) |
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2019-10-16 |
Resignation letter of Mr Lin Qin.pdf - 4 (725162105) |
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2019-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019 |
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2019-10-15 |
Evidence of cessation;-15102019 |
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2019-10-15 |
Interest in other entities;-15102019 |
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2019-10-15 |
Notice of resignation;-15102019 |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-15 |
Optional Attachment-(2)-15102019 |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
smdl br rekha change in designation.pdf - 1 (725162112) |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
SMDL BR REGULARISATION OF DIRECTORS.pdf - 1 (1011574098) |
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2017-10-11 |
Appointment Letter.pdf - 2 (1011574112) |
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2017-10-11 |
CTC_Appointment of Independent Director.pdf - 6 (1011574112) |
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2017-10-11 |
CTC_SNP RR.pdf - 1 (1011574112) |
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2017-10-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017 |
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2017-10-11 |
DIR-2.pdf - 3 (1011574112) |
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2017-10-11 |
Evidence of cessation;-11102017 |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Interest in other entities;-11102017 |
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2017-10-11 |
interestb in other entity of Ranjeet.pdf - 4 (1011574112) |
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2017-10-11 |
Letter of appointment;-11102017 |
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2017-10-11 |
Notice of resignation;-11102017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-10-11 |
Resignation Letter.pdf - 5 (1011574112) |
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2017-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-13 |
ACKNOWLEDGE MENT.pdf - 3 (1011574205) |
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2016-09-13 |
Acknowledgement received from company-13092016 |
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2016-09-13 |
Resignation of Director |
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2016-09-13 |
Notice of resignation filed with the company-13092016 |
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2016-09-13 |
Proof of dispatch-13092016 |
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2016-09-13 |
Resignation of Praveen.pdf - 1 (1011574205) |
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2016-09-13 |
Resignation of Praveen.pdf - 2 (1011574205) |
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2016-08-29 |
Board Resolution_Appointment.pdf - 5 (1011574277) |
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2016-08-29 |
Board Resolution_Resignation.pdf - 1 (1011574277) |
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2016-08-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016 |
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2016-08-29 |
Evidence of cessation;-29082016 |
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2016-08-29 |
Form DIR 2 Consent.pdf - 3 (1011574277) |
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2016-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-29 |
Letter of Appointment.pdf - 2 (1011574277) |
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2016-08-29 |
Letter of appointment;-29082016 |
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2016-08-29 |
Letter of Resignation.pdf - 4 (1011574277) |
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2016-08-29 |
Notice of resignation;-29082016 |
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2016-08-29 |
Optional Attachment-(1)-29082016 |
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2016-07-13 |
Resignation of Director |
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2016-07-13 |
Notice of Resignation_Amandeep Singh_.pdf - 1 (1011574319) |
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2016-07-13 |
Proof of Dispatch_ Amandeep Singh.pdf - 2 (1011574319) |
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2016-07-13 |
Resignation Letter_ Amandeep Singh.pdf - 3 (1011574319) |
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2016-07-12 |
Acknowledgement received from company-12072016 |
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2016-07-12 |
Acknowledgement received from company-12072016 1 |
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2016-07-12 |
Resignation of Director |
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2016-07-12 |
Notice of resignation filed with the company-12072016 |
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2016-07-12 |
Notice of resignation filed with the company-12072016 1 |
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2016-07-12 |
Notice of Resignation.pdf - 1 (1011574449) |
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2016-07-12 |
Proof of dispatch-12072016 |
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2016-07-12 |
Proof of dispatch-12072016 1 |
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2016-07-12 |
Proof of Dispatch.pdf - 2 (1011574449) |
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2016-07-12 |
Resignation.pdf - 3 (1011574449) |
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2016-07-09 |
Address Proof.pdf - 5 (1011574481) |
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2016-07-09 |
BR appointment.pdf - 1 (1011574481) |
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2016-07-09 |
David's passport copy.pdf - 4 (1011574481) |
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2016-07-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016 |
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2016-07-09 |
DIR_2_David Ku-20160219.pdf - 2 (1011574481) |
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2016-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-09 |
Interest in other entities.pdf - 3 (1011574481) |
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2016-07-09 |
Interest in other entities;-09072016 |
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2016-07-09 |
Letter of appointment;-09072016 |
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2016-07-09 |
Optional Attachment-(1)-09072016 |
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2016-07-09 |
Optional Attachment-(2)-09072016 |
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2016-07-01 |
Appointment Letter.pdf - 2 (1011574518) |
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2016-07-01 |
Board Resolution.pdf - 5 (1011574518) |
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2016-07-01 |
Consent_DIR-2.pdf - 3 (1011574518) |
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2016-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016 |
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2016-07-01 |
Evidence of cessation;-01072016 |
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2016-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-01 |
Letter of appointment;-01072016 |
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2016-07-01 |
Notice of Resignation.pdf - 4 (1011574518) |
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2016-07-01 |
Notice of resignation;-01072016 |
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2016-07-01 |
Optional Attachment-(1)-01072016 |
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2016-07-01 |
Resignation.pdf - 1 (1011574518) |
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2016-06-14 |
Appointment Letter.pdf - 2 (1011574570) |
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2016-06-14 |
Board Resolution.pdf - 7 (1011574570) |
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2016-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016 |
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2016-06-14 |
DIR-2_ Mr. Praveen Chotia and Ms Rekha Diwan.pdf - 3 (1011574570) |
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2016-06-14 |
Evidence of cessation;-14062016 |
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2016-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-14 |
Letter of appointment;-14062016 |
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2016-06-14 |
Notice of Resignation Ajeet chauhan.pdf - 5 (1011574570) |
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2016-06-14 |
Notice of resignation;-14062016 |
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2016-06-14 |
Notice of Resignation_Amandeep Singh_.pdf - 4 (1011574570) |
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2016-06-14 |
Optional Attachment-(1)-14062016 |
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2016-06-14 |
Optional Attachment-(2)-14062016 |
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2016-06-14 |
Optional Attachment-(3)-14062016 |
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2016-06-14 |
Resignation Letter_ Amandeep Singh.pdf - 1 (1011574570) |
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2016-06-14 |
Resignation Letter_Ajeet Chauhan.pdf - 6 (1011574570) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-05 |
Bank Letter HSBC_S Mobile.pdf - 1 (1119683558) |
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2022-05-05 |
Satisfaction of Charge (Secured Borrowing) |
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2022-05-05 |
Letter of the charge holder stating that the amount has been satisfied-05052022 |
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2021-08-28 |
CREDIT ARRANGEMENT LETTER_SMDPL.pdf - 1 (1119683570) |
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2021-08-28 |
Creation of Charge (New Secured Borrowings) |
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2021-08-28 |
Instrument(s) of creation or modification of charge;-27082021 1 |
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2021-03-12 |
Creation of Charge (New Secured Borrowings) |
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2021-03-12 |
S MOBILE LRSO.pdf - 1 (1011577276) |
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2021-02-15 |
Instrument(s) of creation or modification of charge;-15022021 |
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2020-09-22 |
Creation of Charge (New Secured Borrowings) |
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2020-09-22 |
Instrument(s) of creation or modification of charge;-22092020 |
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2020-09-22 |
LRSO - S Mobile.pdf - 1 (1011577300) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-13 |
Add to Cart | |
2023-04-10 |
Form MSME FORM I-10042023_signed |
Add to Cart |
2022-10-19 |
Form MSME FORM I-19102022_signed |
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2022-07-21 |
BR 08-06-2022_shifing of Records AOC-5.pdf - 1 (1119683727) |
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2022-07-21 |
Electricity Bill.pdf - 2 (1119683727) |
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2022-07-21 |
Notice of address at which books of account are maintained |
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2022-07-21 |
GST Certificate_SMDPL.pdf - 3 (1119683727) |
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2022-07-21 |
Lease deed.pdf - 4 (1119683727) |
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2022-07-21 |
NOC to use office space.pdf - 5 (1119683727) |
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2022-07-14 |
egm notice with minutes.pdf - 1 (1119683738) |
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2022-07-14 |
Registration of resolution(s) and agreement(s) |
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2022-07-14 |
order.pdf - 2 (1119683738) |
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2022-07-13 |
Notice of the court or the company law board order |
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2022-07-13 |
order.pdf - 1 (1119683746) |
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2022-06-22 |
Return of deposits |
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2022-06-20 |
Altered MOA_SMDPL signed.pdf - 2 (1119683753) |
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2022-06-20 |
Registration of resolution(s) and agreement(s) |
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2022-06-20 |
Notice of EGM_30-05-2022.pdf - 3 (1119683753) |
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2022-06-20 |
Special Resolution along with Expl statement.pdf - 1 (1119683753) |
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2022-04-27 |
Add to Cart | |
2022-01-11 |
Consent of Auditors.pdf - 1 (1119683796) |
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2022-01-11 |
Information to the Registrar by company for appointment of auditor |
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2022-01-11 |
OR_SMDPL_Re-appt of Statutory auditors.pdf - 2 (1119683796) |
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2021-10-22 |
Add to Cart | |
2021-06-29 |
Return of deposits |
Add to Cart |
2021-05-13 |
Add to Cart | |
2020-12-23 |
BEN-1.pdf - 1 (1011577514) |
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2020-12-23 |
Declaration for SBO_SMDPL.pdf - 2 (1011577514) |
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2020-12-23 |
Add to Cart | |
2020-10-29 |
Add to Cart | |
2020-08-24 |
Add to Cart | |
2020-08-19 |
Return of deposits |
Add to Cart |
2019-11-17 |
Add to Cart | |
2019-11-14 |
Altered AOA SMDL 30042019 v.pdf - 2 (725162125) |
Add to Cart |
2019-11-14 |
Altered MOA SMDL 30042019 v.pdf - 5 (725162125) |
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2019-11-14 |
Approval Order c.pdf - 4 (725162125) |
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2019-11-14 |
Clarification Letter.pdf - 6 (725162125) |
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2019-11-14 |
CTC Conversion EGM 30042019.pdf - 3 (725162125) |
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2019-11-14 |
Declaration No Management Disputes v.pdf - 7 (725162125) |
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2019-11-14 |
Conversion of public company into private company or private company into public company |
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2019-11-14 |
GM Minutes.pdf - 1 (725162125) |
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2019-11-08 |
Approval Order c.pdf - 1 (725162124) |
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2019-11-08 |
Notice of the court or the company law board order |
Add to Cart |
2019-07-22 |
Return of deposits |
Add to Cart |
2019-07-22 |
Return of deposits |
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2019-06-07 |
Form MSME FORM I-07062019_signed |
Add to Cart |
2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-05-28 |
Affidavit verifying NOC from Creditors v.pdf - 5 (725162118) |
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2019-05-28 |
Altered AOA SMDL 30042019 v1.pdf - 3 (725162118) |
Add to Cart |
2019-05-28 |
Altered MOA SMDL 30042019 v1.pdf - 2 (725162118) |
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2019-05-28 |
CTC Conversion EGM 30042019.pdf - 1 (725162118) |
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2019-05-28 |
Declaration No Management Disputes v.pdf - 6 (725162118) |
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2019-05-28 |
EGM Notice SMDL 30042019.pdf - 4 (725162118) |
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2019-05-28 |
Registration of resolution(s) and agreement(s) |
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2019-05-27 |
Form for submission of documents with the Registrar |
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2019-05-27 |
Petition.pdf - 1 (725162117) |
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2019-05-21 |
Form MSME FORM I-21052019_signed |
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2018-04-27 |
CTC_EGM.pdf - 1 (725162127) |
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2018-04-27 |
Registration of resolution(s) and agreement(s) |
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2018-04-27 |
Notice of EGM.pdf - 2 (725162127) |
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2018-02-09 |
CTC_Appointment of Internal Auditors.pdf - 1 (725162126) |
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2018-02-09 |
Registration of resolution(s) and agreement(s) |
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2018-02-09 |
Intimation to Auditors.pdf - 2 (725162126) |
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2017-10-11 |
BR FOR BOARD'S REPORT FINANCIAL REPORT.pdf - 1 (1011577752) |
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2017-10-11 |
Registration of resolution(s) and agreement(s) |
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2017-03-21 |
EGM RESOLUTION.pdf - 2 (1011577770) |
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2017-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-21 |
OTHERS.pdf - 3 (1011577770) |
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2017-03-21 |
Revised MOA.pdf - 1 (1011577770) |
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2017-01-21 |
Form of return to be filed with the Registrar under section 89 |
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2017-01-21 |
MGT-4.pdf - 1 (1011577791) |
Add to Cart |
2017-01-21 |
MGT-5.pdf - 2 (1011577791) |
Add to Cart |
2016-11-03 |
AGM's RESOLUTION FOR AUDITOR.pdf - 3 (1011577808) |
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2016-11-03 |
Consent of Auditor.pdf - 2 (1011577808) |
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2016-11-03 |
Information to the Registrar by company for appointment of auditor |
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2016-11-03 |
Intimation letter.pdf - 1 (1011577808) |
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2016-10-18 |
Notice of resignation by the auditor |
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2016-10-18 |
resignation letter.pdf - 1 (1011577830) |
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2016-09-28 |
BR for Directors' Report and Financial Reports (1).pdf - 1 (1011577852) |
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2016-09-28 |
Registration of resolution(s) and agreement(s) |
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2016-08-01 |
Board Resolution_Appointment of Mr. Praveen Chotia.pdf - 1 (1011577854) |
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2016-08-01 |
Board Resolution_Appointment of Ms Rekha Diwan.pdf - 1 (1011577856) |
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2016-08-01 |
DIR_2 Consent to act as a director_Praveen Chotia.pdf - 2 (1011577854) |
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2016-08-01 |
DIR_2 Consent to act as a director_Rekha Diwan.pdf - 2 (1011577856) |
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2016-08-01 |
Return of appointment of managing director or whole-time director or manager |
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2016-08-01 |
Return of appointment of managing director or whole-time director or manager |
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2016-06-14 |
Board Resolution_ Change of Registered Ofiice.pdf - 3 (1011577858) |
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2016-06-14 |
Electricity Bill.pdf - 2 (1011577858) |
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2016-06-14 |
Notice of situation or change of situation of registered office |
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2016-06-14 |
Lease Agreement - S Mobile Devices Ltd.pdf - 1 (1011577858) |
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2016-04-22 |
CTC_Board Resolution.pdf - 2 (1011577880) |
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2016-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-22 |
List of Allotees.pdf - 1 (1011577880) |
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2016-04-22 |
PAS 5.pdf - 3 (1011577880) |
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2016-03-23 |
Board Resolution _26th Feb, 2016.pdf - 2 (1011578261) |
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2016-03-23 |
Board Resolution_5th March, 2016.pdf - 5 (1011578261) |
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2016-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-23 |
List of Allotees_5th March, 2016.pdf - 4 (1011578261) |
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2016-03-23 |
List of Allottees_26th Feb, 2016.pdf - 1 (1011578261) |
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2016-03-23 |
PAS 5.pdf - 3 (1011578261) |
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2016-03-03 |
CTC_Board Resolution__.pdf - 3 (1011578268) |
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2016-03-03 |
CTC_EGM_SR_Private Placement.pdf - 4 (1011578268) |
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2016-03-03 |
Submission of documents with the Registrar |
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2016-03-03 |
PAS 5.pdf - 1 (1011578268) |
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2016-03-03 |
PAS_4.pdf - 2 (1011578268) |
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2016-03-03 |
Record of a private placement offer to be kept by the company-030316.PDF |
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2016-03-02 |
CTC_Board Resolution.pdf - 1 (1011578446) |
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2016-03-02 |
CTC_Borrowing.pdf - 1 (1011578298) |
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2016-03-02 |
CTC_Private Placement.pdf - 2 (1011578298) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-24 |
List of allottees.pdf - 1 (1011578450) |
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2016-02-24 |
PAS_5.pdf - 3 (1011578450) |
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2016-02-24 |
Resolution for allotment of shares.pdf - 2 (1011578450) |
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2016-02-24 |
Valuation Report.pdf - 4 (1011578450) |
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2016-02-23 |
CTC_Board Resolution.pdf - 1 (1011578475) |
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2016-02-23 |
Registration of resolution(s) and agreement(s) |
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2016-02-02 |
Submission of documents with the Registrar |
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2016-02-02 |
PAS_4.pdf - 2 (1011578484) |
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2016-02-02 |
PAS_5__.pdf - 1 (1011578484) |
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2016-02-02 |
Record of a private placement offer to be kept by the company-020216.PDF |
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2016-01-30 |
CTC_Board meeting.pdf - 1 (1011578514) |
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2016-01-30 |
Registration of resolution(s) and agreement(s) |
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2016-01-28 |
CTC_EGM.pdf - 1 (1011578516) |
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2016-01-28 |
Registration of resolution(s) and agreement(s) |
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2016-01-25 |
Registration of resolution(s) and agreement(s) |
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2016-01-25 |
Registration of resolution(s) and agreement(s) |
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2016-01-25 |
smdl Board Resolution for borrowing.pdf - 1 (1011578578) |
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2016-01-25 |
SMDL SR.pdf - 1 (1011578599) |
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2016-01-19 |
Altered Memorandum.pdf - 1 (1011578612) |
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2016-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-19 |
Resolution.pdf - 2 (1011578612) |
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2015-05-15 |
Evidence of cessation.pdf - 1 (1011578619) |
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2015-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-15 |
Resignation letter.pdf - 2 (1011578619) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
SMDL Resolutions_27082014.pdf - 1 (1119683848) |
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2014-07-15 |
Cessation letters.pdf - 1 (1119683854) |
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2014-07-15 |
Cessation letters.pdf - 2 (1119683854) |
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2014-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-29 |
Information by auditor to Registrar |
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2014-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-29 |
img07715.pdf - 1 (1119683862) |
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2013-03-16 |
Abstract of Receipts & payments.pdf - 2 (1119683877) |
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2013-03-16 |
Detail of preliminary expenses.pdf - 3 (1119683877) |
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2013-03-16 |
Statutory report |
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2013-03-16 |
Notice of Statutory meeting.pdf - 1 (1119683877) |
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2012-10-18 |
Information by auditor to Registrar |
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2012-10-18 |
S_Mobiles_Devices_Limited_Appointment_Letter.pdf - 1 (1119683890) |
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2012-09-06 |
consent letters.pdf - 1 (1119683895) |
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2012-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-04 |
Consent letters.pdf - 1 (1119683913) |
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2012-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-04 |
Resignation_Atul Prakash.pdf - 2 (1119683913) |
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2012-08-30 |
Form of return to be filed with the Registrar under section 89 |
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2012-08-30 |
Form I.pdf - 1 (1119683927) |
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2012-08-30 |
Form II.pdf - 2 (1119683927) |
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2012-08-30 |
Optional Attachment Sheet.pdf - 3 (1119683927) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-19 |
Copy of resolution passed by the company.pdf - 3 (1119684085) |
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2015-10-19 |
copy of the intimation sent by company.pdf - 1 (1119684085) |
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2015-10-19 |
Copy of written consent given by auditor.pdf - 2 (1119684085) |
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2015-10-19 |
Information to the Registrar by company for appointment of auditor |
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2015-01-15 |
Information to the Registrar by company for appointment of auditor |
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2015-01-15 |
SMDL auditor consent.pdf - 2 (1119684100) |
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2015-01-15 |
SMDL_Auditor appt intimation.pdf - 1 (1119684100) |
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2015-01-15 |
SMDL_Auditor appt resolution.pdf - 3 (1119684100) |
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2014-08-07 |
Acknowledgement.pdf - 3 (1119684110) |
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2014-08-07 |
Resignation of Director |
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2014-08-07 |
proof of dispatch.pdf - 2 (1119684110) |
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2014-08-07 |
resignation.pdf - 1 (1119684110) |
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2014-07-11 |
Resignation of Director |
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2014-07-11 |
SC SMDL Acknowledgement.pdf - 1 (1119684120) |
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2014-07-11 |
SC SMDL Acknowledgement.pdf - 2 (1119684120) |
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2014-07-11 |
SC SMDL Acknowledgement.pdf - 3 (1119684120) |
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2012-10-05 |
Certificate of commencement of buisness-250912.PDF |
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2012-09-25 |
Board resolution_17082012.pdf - 2 (1119684133) |
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2012-09-25 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2012-09-25 |
Form 20.pdf - 3 (1119684133) |
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2012-09-25 |
Statement in lieu of prospectus.pdf - 1 (1119684133) |
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2012-07-04 |
Certificate of Incorporation-040712.PDF |
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2012-07-03 |
Directors signed consent.pdf - 1 (1119684171) |
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2012-07-03 |
Directorship Detail.pdf - 3 (1119684148) |
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2012-07-03 |
Application and declaration for incorporation of a company |
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2012-07-03 |
Notice of situation or change of situation of registered office |
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2012-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-03 |
Signed AOA.pdf - 2 (1119684148) |
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2012-07-03 |
Signed MOA.pdf - 1 (1119684148) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-16 |
Optional Attachment-(1)-16112023 |
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2023-11-16 |
Optional Attachment-(2)-16112023 |
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2023-11-07 |
Copy of MGT-8-07112023 |
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2023-11-07 |
List of share holders, debenture holders;-07112023 |
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2023-11-07 |
Optional Attachment-(1)-07112023 |
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2022-11-25 |
Approval letter for extension of AGM;-24112022 |
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2022-11-25 |
Copy of MGT-8-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-25 |
Optional Attachment-(1)-24112022 |
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2022-11-01 |
Approval letter of extension of financial year of AGM-28102022 |
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2022-11-01 |
Optional Attachment-(1)-28102022 |
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2022-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022 |
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2022-07-07 |
Optional Attachment-(3)-07072022 |
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2022-06-22 |
-22062022 |
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2022-06-22 |
Copy of board resolution-22062022 |
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2022-06-20 |
Copy of court order or NCLT or CLB or order by any other competent authority.-20062022 |
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2022-06-14 |
Altered memorandum of association-14062022 |
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2022-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022 |
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2022-06-14 |
Optional Attachment-(1)-14062022 |
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2022-06-09 |
Copy of board resolution-09062022 |
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2022-02-03 |
Approval letter for extension of AGM;-03022022 |
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2022-02-03 |
Approval letter of extension of financial year of AGM-03022022 |
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2022-02-03 |
Copy of MGT-8-03022022 |
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2022-02-03 |
List of share holders, debenture holders;-03022022 |
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2022-02-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022022 |
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2022-01-10 |
Copy of resolution passed by the company-10012022 |
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2022-01-10 |
Copy of written consent given by auditor-10012022 |
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2020-12-23 |
Copy of MGT-8-23122020 |
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2020-12-23 |
Declaration under section 90-23122020 |
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2020-12-23 |
List of share holders, debenture holders;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020 |
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2019-12-18 |
Copy of MGT-8-18122019 |
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2019-12-18 |
List of share holders, debenture holders;-18122019 |
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2019-11-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019 |
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2019-11-13 |
Copy of Altered Memorandum of Association;-13112019 |
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2019-11-13 |
Copy of special resolution;-13112019 |
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2019-11-13 |
Declaration of all Directors as per Rule 37(3)(g);-13112019 |
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2019-11-13 |
Minutes of the members' meeting-13112019 |
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2019-11-13 |
Optional Attachment-(1)-13112019 |
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2019-11-13 |
Optional Attachment-(2)-13112019 |
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2019-11-13 |
Optional Attachment-(3)-13112019 |
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2019-11-08 |
Copy of Altered Memorandum of Association;-08112019 |
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2019-11-08 |
Copy of special resolution;-08112019 |
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2019-11-08 |
Declaration of all Directors as per Rule 37(3)(g);-08112019 |
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2019-11-08 |
Minutes of the members' meeting-08112019 |
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2019-11-08 |
Optional Attachment-(1)-08112019 |
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2019-11-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019 |
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2019-05-27 |
Altered articles of association-27052019 |
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2019-05-27 |
Altered memorandum of association-27052019 |
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2019-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019 |
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2019-05-27 |
Optional Attachment-(1)-27052019 |
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2019-05-27 |
Optional Attachment-(2)-27052019 |
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2019-05-27 |
Optional Attachment-(3)-27052019 |
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2019-05-24 |
Optional Attachment-(1)-24052019 |
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2019-05-13 |
Altered articles of association-13052019 |
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2019-05-13 |
Altered memorandum of association-13052019 |
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2019-05-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019 |
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2019-05-13 |
Optional Attachment-(1)-13052019 |
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2018-11-27 |
Copy of MGT-8-27112018 |
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2018-11-27 |
List of share holders, debenture holders;-27112018 |
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2018-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018 |
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2018-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018 |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018 |
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2018-02-08 |
Optional Attachment-(1)-08022018 |
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2017-11-06 |
Copy of MGT-8-06112017 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-03-17 |
Altered memorandum of assciation;-17032017 |
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2017-03-17 |
Copy of the resolution for alteration of capital;-17032017 |
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2017-03-17 |
Optional Attachment-(1)-17032017 |
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2017-01-21 |
-21012017 |
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2016-11-02 |
Copy of resolution passed by the company-02112016 |
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2016-11-02 |
Copy of the intimation sent by company-02112016 |
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2016-11-02 |
Copy of written consent given by auditor-02112016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016 |
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2016-10-17 |
Resignation letter-17102016 |
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2016-10-13 |
Resignation letter-13102016 |
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2016-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016 |
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2016-07-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072016 |
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2016-07-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072016 1 |
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2016-07-29 |
Copy of shareholders resolution-29072016 |
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2016-07-29 |
Copy of shareholders resolution-29072016 1 |
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2016-06-14 |
Copies of the utility bills as mentioned above (not older than two months)-14062016 |
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2016-06-14 |
Optional Attachment-(1)-14062016 |
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2016-06-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016 |
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2016-04-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22042016 |
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2016-04-22 |
Copy of Board or Shareholders? resolution-22042016 |
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2016-04-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042016 |
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2016-03-23 |
Complete record of private placement offers and acceptences-230316.PDF |
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2016-03-23 |
List of allottees-230316.PDF |
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2016-03-23 |
Optional Attachment 1-230316.PDF |
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2016-03-23 |
Optional Attachment 2-230316.PDF |
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2016-03-23 |
Resltn passed by the BOD-230316.PDF |
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2016-03-03 |
Optional Attachment 1-030316.PDF |
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2016-03-03 |
Optional Attachment 2-030316.PDF |
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2016-03-03 |
Optional Attachment 3-030316.PDF |
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2016-03-02 |
Copy of resolution-020316.PDF |
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2016-03-01 |
Copy of resolution-010316.PDF |
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2016-03-01 |
Optional Attachment 1-010316.PDF |
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2016-02-24 |
Complete record of private placement offers and acceptences-240216.PDF |
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2016-02-24 |
List of allottees-240216.PDF |
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2016-02-24 |
Optional Attachment 1-240216.PDF |
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2016-02-24 |
Resltn passed by the BOD-240216.PDF |
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2016-02-22 |
Copy of resolution-220216.PDF |
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2016-02-04 |
Copy of Board Resolution-040216.PDF |
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2016-02-04 |
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-040216.PDF |
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2016-02-04 |
CTC_Board meeting.pdf - 1 (1119687357) |
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2016-02-04 |
CTC_EGM.pdf - 2 (1119687357) |
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2016-02-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2016-02-02 |
Optional Attachment 1-020216.PDF |
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2016-01-28 |
Copy of resolution-280116.PDF |
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2016-01-28 |
Copy of resolution-280116.PDF 1 |
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2016-01-25 |
Copy of resolution-250116.PDF |
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2016-01-25 |
Copy of resolution-250116.PDF 1 |
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2016-01-19 |
Copy of the resolution for alteration of capital-190116.PDF |
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2016-01-19 |
MoA - Memorandum of Association-190116.PDF |
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2015-05-13 |
Evidence of cessation-130515.PDF |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-07-11 |
Evidence of cessation-110714.PDF |
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2013-03-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-03-16 |
Abstract of receipts and payments-160313.PDF |
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2013-03-16 |
Details of preliminary expenses-160313.PDF |
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2013-03-16 |
Notice of Statutory meeting-160313.PDF |
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2012-10-08 |
Annexure I-081012.PDF |
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2012-10-08 |
Annexure I.pdf - 1 (1119687448) |
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2012-10-08 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-10-04 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-09-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-09-25 |
Certified copy of statement-250912.PDF |
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2012-09-25 |
Optional Attachment 1-250912.PDF |
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2012-09-25 |
Optional Attachment 2-250912.PDF |
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2012-09-03 |
Evidence of cessation-030912.PDF |
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2012-08-30 |
Declaration by person-300812.PDF |
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2012-08-30 |
Optional Attachment 1-300812.PDF |
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2012-07-04 |
Acknowledgement of Stamp Duty AoA payment-040712.PDF |
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2012-07-04 |
Acknowledgement of Stamp Duty MoA payment-040712.PDF |
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2012-07-03 |
Annexure of subscribers-030712.PDF |
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2012-07-03 |
AoA - Articles of Association-030712.PDF |
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2012-07-03 |
MoA - Memorandum of Association-030712.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-11-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-09-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-02-10 |
Form Addendum to AOC-4 CSR-10022023_signed |
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2022-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
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2022-02-04 |
Approval letter for extension of AGM_SMDPL1.pdf - 2 (1119687519) |
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2022-02-04 |
Approval letter for extension of AGM_SMDPL1.pdf - 2 (1119687521) |
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2022-02-04 |
Company financials including balance sheet and profit & loss |
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2022-02-04 |
Annual Returns and Shareholder Information |
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2022-02-04 |
List of Shareholders 31-03-2021_SMDPL.pdf - 1 (1119687521) |
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2022-02-04 |
MGT 8_S MOBILE DEVICE.pdf - 3 (1119687521) |
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2022-02-04 |
S_MOBILE_DEVICES_PRIVATE_LIMITED_2020-21_INDAS_Financial Statement.xml - 1 (1119687519) |
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2021-01-06 |
Company financials including balance sheet and profit & loss |
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2021-01-06 |
S_MOBILE_DEVICES_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1012965360) |
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2020-12-23 |
Annual Returns and Shareholder Information |
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2020-12-23 |
List of Shareholders 31-03-2020_SMDPL.pdf - 1 (1012965358) |
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2020-12-23 |
MGT-8.pdf - 2 (1012965358) |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-19 |
List of shareholder- SMDPL.pdf - 1 (1119687526) |
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2019-12-19 |
MGT-8 2019.pdf - 2 (1119687526) |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
S_MOBILE_DEVICES_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (1119687538) |
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2018-11-27 |
Annual Returns and Shareholder Information |
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2018-11-27 |
List of Shareholders 31032018.pdf - 1 (725162160) |
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2018-11-27 |
SMDL MGT 8 2018.pdf - 2 (725162160) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2018-10-28 |
S_MOBILE_DEVICES_LIMITED_2017-18_Financial Statement.xml - 1 (725162159) |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2017-11-06 |
List of Shareholders.pdf - 1 (1119687552) |
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2017-11-06 |
MGT 8 OF SMDL.pdf - 2 (1119687552) |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
S Mobile Signed Financials.pdf - 2 (1119687562) |
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2017-10-27 |
S_MOBILE_DEVICES_LIMITED_2016-17_Financial Statement.xml - 1 (1119687562) |
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2016-10-22 |
Annual Returns and Shareholder Information |
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2016-10-22 |
List of Shareholders.pdf - 1 (1119687579) |
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2016-10-21 |
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2016-10-21 |
S_MOBILE_DEVICES_LIMITED_2015-16_Financial Statement.xml - 1 (1119687581) |
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2015-12-19 |
document in respect of financial statement 17-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
S Mobile_FS.xml - 2 (1119687601) |
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2015-12-18 |
SMDL - Financial & Auditor Report.pdf - 1 (1119687601) |
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2015-12-16 |
Annual Returns and Shareholder Information |
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2015-12-16 |
List of Shareholders.pdf - 1 (1119687603) |
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2015-03-02 |
Annual Return_SMDL.pdf - 1 (1119687610) |
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2015-03-02 |
Annual Returns and Shareholder Information as on 30-06-14 |
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2015-01-23 |
document in respect of balance sheet 19-01-2015 for the financial year ending on 30-06-2014.pdf.PDF |
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2015-01-23 |
document in respect of profit and loss account 19-01-2015 for the financial year ending on 30-06-2014.pdf.PDF |
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2015-01-22 |
Balance Sheet & Associated Schedules as on 30-06-14 |
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2015-01-22 |
Profit & Loss Statement as on 30-06-14 |
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2015-01-22 |
SMDL_financials_30062014.pdf - 1 (1119687634) |
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2015-01-22 |
SMDL_financials_30062014.pdf - 1 (1119687636) |
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2015-01-22 |
U32204UP2012PLC051324-283_BS_2014.xml - 2 (1119687634) |
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2015-01-22 |
U32204UP2012PLC051324-283_PL.xml - 2 (1119687636) |
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2014-02-26 |
Annual Return_SMDL.pdf - 1 (1119687642) |
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2014-02-26 |
Annual Returns and Shareholder Information as on 30-06-13 |
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2014-02-20 |
document in respect of balance sheet 28-01-2014 for the financial year ending on 30-06-2013.pdf.PDF |
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2014-02-20 |
document in respect of profit and loss account 28-01-2014 for the financial year ending on 30-06-2013.pdf.PDF |
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2014-01-28 |
BS_S Mobile Devices.xml - 3 (1119687666) |
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2014-01-28 |
Directors report_SMDL.pdf - 2 (1119687666) |
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2014-01-28 |
Balance Sheet & Associated Schedules as on 30-06-13 |
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2014-01-28 |
Profit & Loss Statement as on 30-06-13 |
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2014-01-28 |
IS_S Mobile Devices.xml - 2 (1119687673) |
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2014-01-28 |
S Mobile Devices Balance Sheet june2013.pdf - 1 (1119687666) |
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2014-01-28 |
S Mobile Devices Balance Sheet june2013.pdf - 1 (1119687673) |
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Download all 586 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by S Mobile Devices Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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