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Change in directors

Date

Title

₨ 149 Each

2021-09-28
Appointment or change of designation of directors, managers or secretary
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2021-09-25
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Optional Attachment-(1)-03022021
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2021-02-03
Optional Attachment-(2)-03022021
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2021-02-03
Optional Attachment-(3)-03022021
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2021-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022021
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2021-02-03
Evidence of cessation;-03022021
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2021-02-03
Appointment or change of designation of directors, managers or secretary
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2021-02-03
Notice of resignation;-03022021
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2016-08-26
Notice of resignation;-26082016
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2016-08-26
DEEPAK KUMAR THADANI.pdf - 4 (233900820)
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2016-08-26
Appointment or change of designation of directors, managers or secretary
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2016-08-26
Evidence of cessation;-26082016
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2016-08-26
Resignation - SMA FOODS.pdf - 1 (233900820)
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2016-08-26
Consent DT SMA FOODS.pdf - 2 (233900820)
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2016-08-26
Resignation - SMA FOODS.pdf - 5 (233900820)
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2016-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
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2016-08-26
Letter of appointment;-26082016
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2016-08-26
Interest in other entities;-26082016
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2016-08-26
Consent DT SMA FOODS.pdf - 3 (233900820)
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2016-04-23
Evidence of cessation;-23042016
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2016-04-23
Letter of appointment;-23042016
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2016-04-23
Notice of resignation;-23042016
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2016-04-23
SMA FOODS.pdf - 1 (233900819)
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2016-04-23
CONSENT SMA FOODS.pdf - 3 (233900819)
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2016-04-23
SMA FOODS.pdf - 4 (233900819)
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2016-04-23
Appointment or change of designation of directors, managers or secretary
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2016-04-23
CONSENT SMA FOODS.pdf - 2 (233900819)
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2016-04-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-01
Return of deposits
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2021-06-10
Form CFSS-2020-10062021_signed
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2020-12-23
Return of deposits
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2020-09-10
Return of deposits
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2020-03-21
Form BEN - 2-21032020_signed
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2019-06-29
Return of deposits
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2017-10-07
Appt Letter.pdf - 1 (233901545)
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2017-10-07
Information to the Registrar by company for appointment of auditor
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2017-10-07
CTC.pdf - 3 (233901545)
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2017-10-07
Consent.pdf - 2 (233901545)
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2016-10-14
SMA FOODS.pdf - 3 (233901533)
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2016-10-14
SMA FOODS.pdf - 1 (233901533)
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2016-10-14
SMA FOODS.pdf - 2 (233901533)
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2015-06-17
SMS FOODS.pdf - 1 (233901519)
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2015-06-17
SMA FOODS.pdf - 3 (233901519)
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2015-06-17
Appointment or change of designation of directors, managers or secretary
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2015-06-17
SMA FOODS.pdf - 2 (233901519)
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2015-06-17
SMS FOODS.pdf - 4 (233901519)
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2015-04-26
Appointment or change of designation of directors, managers or secretary
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2015-04-26
SMA FOODS & BEV..pdf - 1 (233901518)
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2015-04-26
SMA FOODS & BEV..pdf - 2 (233901518)
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2015-04-26
SMA FOODS & BEV1.pdf - 3 (233901518)
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2015-04-26
SMA FOODS & BEV..pdf - 4 (233901518)
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2013-10-20
SMA FOOD.pdf - 1 (233901484)
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2013-10-20
Information by auditor to Registrar
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2012-10-20
apptt. letter.pdf - 1 (233901467)
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2012-10-20
Information by auditor to Registrar
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2012-07-25
SMA FOODS & BEVERAGES.pdf - 1 (233901471)
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2012-07-25
Information by auditor to Registrar
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2012-02-24
20120224151227058.pdf - 1 (233901469)
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2012-02-24
Notice of situation or change of situation of registered office
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2010-10-26
Consent to appoint Auditors SMA FOODS & BEVERAGES 10-11.pdf - 1 (233901414)
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2010-10-26
Information by auditor to Registrar
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2008-12-10
Information by auditor to Registrar
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2008-12-10
AUD APPOINTMENT SMA FOODS & BREVERAGES 07-08.pdf - 1 (233901370)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-10-08
sma foods.pdf - 1 (233901614)
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2015-10-08
sma foods.pdf - 2 (233901614)
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2015-10-08
sma foods.pdf - 3 (233901614)
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2015-07-27
Information to the Registrar by company for appointment of auditor
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2015-07-27
07232015105617.pdf - 1 (233901613)
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2015-07-27
07222015164045.pdf - 3 (233901613)
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2015-07-27
2.pdf - 2 (233901613)
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2015-07-17
SMA Foods & Beverages Pvt. Ltd.pdf - 1 (233901615)
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2015-07-17
Notice of resignation by the auditor
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2014-12-11
-121214.OCT
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2014-12-11
SMA FOODS.pdf - 1 (233901606)
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2014-12-11
SMA Food & Beverage.pdf - 2 (233901606)
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2014-12-11
SMA FOODS.pdf - 3 (233901606)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-11-19
List of Directors;-19112021
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2021-11-19
Optional Attachment-(1)-19112021
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2021-11-19
List of share holders, debenture holders;-19112021
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2021-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092021
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2021-09-23
Directors report as per section 134(3)-23092021
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2021-02-06
List of share holders, debenture holders;-06022021
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2021-01-08
Directors report as per section 134(3)-08012021
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2021-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021
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2020-03-21
Declaration under section 90-21032020
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2019-10-11
Directors report as per section 134(3)-11102019
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2019-10-11
List of share holders, debenture holders;-11102019
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2019-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
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2018-12-15
List of share holders, debenture holders;-15122018
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2018-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
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2018-10-04
Directors report as per section 134(3)-04102018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2016-11-07
List of share holders, debenture holders;-07112016
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2016-11-03
Directors report as per section 134(3)-03112016
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2016-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2015-07-17
Resignation Letter-170715.PDF
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2015-06-17
Letter of Appointment-170615.PDF
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2015-06-17
Evidence of cessation-170615.PDF
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2015-06-17
Declaration of the appointee Director- in Form DIR-2-170615.PDF
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2015-04-25
Evidence of cessation-250415.PDF
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2015-04-25
Declaration of the appointee Director- in Form DIR-2-250415.PDF
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2015-04-25
Letter of Appointment-250415.PDF
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2012-02-24
Optional Attachment 1-240212.PDF
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2008-12-10
Copy of intimation received-101208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-11-19
Form MGT-7A-19112021_signed
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2021-09-23
Company financials including balance sheet and profit & loss
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-02-12
Annual Returns and Shareholder Information
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2021-01-08
Company financials including balance sheet and profit & loss
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2019-10-12
Annual Returns and Shareholder Information
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2019-10-11
Company financials including balance sheet and profit & loss
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2018-12-15
Annual Returns and Shareholder Information
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2018-10-04
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
List of Shareholders.pdf - 1 (233901821)
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Financials 16-17.pdf - 1 (233901820)
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2017-11-07
Notice DR.pdf - 2 (233901820)
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2016-11-07
Annual Returns and Shareholder Information
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2016-11-07
List of Shareholders.pdf - 1 (233901811)
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2016-11-03
FS SMA FOODS.pdf - 1 (233901809)
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2016-11-03
Company financials including balance sheet and profit & loss
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2016-11-03
FS SMA FOODS.pdf - 2 (233901809)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
List of Share Holders.pdf - 1 (233901800)
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
AR-S E H Infra.pdf - 1 (233901794)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
SMA Food & Beverage P ltd.pdf - 1 (233901793)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
SMA Food annual return12-13.pdf - 1 (233901787)
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2013-11-28
SMA Food List of Share holders.pdf - 2 (233901787)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
SMA FOOD BS.pdf - 1 (233901786)
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2012-12-07
annual_return11-12.pdf - 2 (233901782)
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-07
List of Share holders.pdf - 1 (233901782)
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2012-11-15
DR.pdf - 3 (233901783)
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2012-11-15
AR.pdf - 4 (233901783)
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-15
BS SMA FOODS & BEVERAGES.pdf - 1 (233901783)
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2012-11-15
NOTICE.pdf - 2 (233901783)
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2011-10-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-16
List of Share holders.pdf - 2 (233901761)
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2011-10-16
Director Report.pdf - 2 (233901762)
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2011-10-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-16
Balance Sheet.pdf - 1 (233901762)
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2011-10-16
annual_return10-11.pdf - 1 (233901761)
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2011-10-16
Notice.pdf - 3 (233901762)
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2010-10-28
Annual_return SMA Foods & Beverages 09-10.pdf - 1 (233901753)
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Microsoft Word - SMA Foods & Breverages List of Share holders.pdf - 2 (233901753)
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2010-10-26
BS SMA Foods FY 09-10.pdf - 1 (233901752)
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Auditors Report SMA Foods FY 09-10.pdf - 2 (233901752)
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2010-10-26
NOTICE DR SMA FOODS & BEVERAGES 09-10.pdf - 3 (233901752)
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2009-12-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-18
BS SMA FOOD & BEV 08-09.pdf - 1 (233901734)
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2009-12-18
annual_return08-09.pdf - 1 (233901733)
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2009-12-18
List of Share holders SMA Foods & Breverages 08-09.pdf - 2 (233901733)
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2008-12-20
Annual Returns and Shareholder Information
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2008-12-20
Annual Return SMA Foods & Breverages 07-08.pdf - 1 (233901722)
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2008-12-20
SMA Foods & Breverages List of Share holders.pdf - 2 (233901722)
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2008-11-25
Balance Sheet & Associated Schedules
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2008-11-25
BS Sma Foods & Breverages 07-08.pdf - 1 (233901723)
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2007-12-12
Annual Returns and Shareholder Information
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2007-12-12
Annual Return SMA Foods & Breverages 06-07annual_return.pdf - 1 (233901721)
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2007-11-01
Balance Sheet & Associated Schedules
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2007-11-01
NOTICE DR SMA FOODS & BREVERAGES 06-07.pdf - 2 (233901720)
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2007-11-01
ABS SMA FOODS & BREVERAGES 06-07.pdf - 3 (233901720)
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2007-11-01
BS SMA FOODS & BREVERAGES 06-07.pdf - 1 (233901720)
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2006-11-21
Annual Returns and Shareholder Information
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2006-11-21
Annual Return.pdf - 1 (233901700)
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Balance Sheet.pdf - 1 (233901699)
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2006-11-09
BS Abstract.pdf - 2 (233901699)
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2006-11-09
Other Documents.pdf - 3 (233901699)
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2006-03-13
Annual Return.PDF
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