Date |
Title |
₨ 149 Each |
|---|---|---|
2020-11-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109 |
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2014-10-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-131014 |
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2014-10-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131014.PDF |
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2011-11-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-311011 |
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2011-11-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311011.PDF |
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2009-06-18 |
Certificate of Registration of Company Law Board order for Change of State-180609 |
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2009-06-18 |
Certificate of Registration of Company Law Board order for Change of State-180609.PDF |
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2007-01-02 |
Certificate of commencement of buisness-020107 |
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2007-01-02 |
Certificate of commencement of buisness-020107.PDF |
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2006-12-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-291206 |
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2006-12-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-291206.PDF |
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2006-12-20 |
Certificate of Incorporation-201206.PDF |
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2006-12-05 |
Certificate of Incorporation-201206 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-02 |
Evidence of cessation;-02012023 |
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2023-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-02 |
Notice of resignation;-02012023 |
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2022-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022 |
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2022-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-21 |
Optional Attachment-(1)-21122022 |
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2022-12-21 |
Optional Attachment-(2)-21122022 |
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2021-03-25 |
AGM RESOLUTION SMART VALUE.pdf - 1 (1013171064) |
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2021-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-19 |
Optional Attachment-(1)-19032021 |
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2020-01-31 |
CONFIRMATION OF RESIGN SMART VALUE PRODUCTS.pdf - 1 (897091462) |
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2020-01-31 |
Evidence of cessation;-31012020 |
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2020-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-31 |
GAGAN GOYAL RESIGN LETTER.pdf - 2 (897091462) |
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2020-01-31 |
Notice of resignation;-31012020 |
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2020-01-31 |
Optional Attachment-(1)-31012020 |
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2020-01-31 |
SMART VALUE PRODUCTS BOARD RESOLUTION.pdf - 3 (897091462) |
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2020-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020 |
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2020-01-30 |
DIR-2.pdf - 1 (897091413) |
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2020-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-30 |
Optional Attachment-(1)-30012020 |
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2020-01-30 |
Optional Attachment-(2)-30012020 |
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2020-01-30 |
SMART VALUE PRODUCTS BOARD RESOLUTION.pdf - 2 (897091413) |
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2020-01-30 |
SMART VALUE PRODUCTS INTIMATION OF APPOINTMENT.pdf - 3 (897091413) |
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2017-11-15 |
AGM Resolution.pdf - 1 (208782451) |
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2017-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-15 |
Intimation to Director.pdf - 2 (208782451) |
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2017-11-15 |
Optional Attachment-(1)-15112017 |
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2017-11-15 |
Optional Attachment-(2)-15112017 |
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2017-05-22 |
B.P.REDDY-1 DIR-2.pdf - 2 (195603976) |
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2017-05-22 |
CTC appointment boddu.pdf - 1 (195603976) |
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2017-05-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017 |
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2017-05-22 |
Evidence of cessation;-22052017 |
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2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-22 |
Letter of appointment;-22052017 |
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2017-05-22 |
Notice of resignation;-22052017 |
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2017-05-22 |
Optional Attachment-(1)-22052017 |
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2017-05-22 |
Optional Attachment-(2)-22052017 |
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2017-05-22 |
PAN REDDY-ilovepdf-compressed.pdf - 3 (195603976) |
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2017-05-22 |
PASSPORT 1-ilovepdf-compressed.pdf - 4 (195603976) |
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2017-05-22 |
proof of resignation namit.pdf - 1 (208782449) |
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2017-05-22 |
resignation namit.pdf - 2 (208782449) |
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2009-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-29 |
letter-resignation.pdf - 1 (194384758) |
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2009-08-29 |
letter-resignation.pdf - 1 (28328845) |
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2009-08-27 |
DIN-2-Pathak.pdf - 1 (183275501) |
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2009-08-27 |
Form DIN3-010909 |
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2008-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-27 |
Resignation letter.G.rajesh.pdf - 1 (194626036) |
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2008-10-27 |
Resignation letter.G.rajesh.pdf - 1 (28328848) |
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2008-10-25 |
Form DIN3-011108 |
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2008-10-25 |
rajesh din 2.pdf - 1 (183275703) |
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2008-05-17 |
consent letter- RAjesh.pdf - 1 (208782109) |
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2008-05-17 |
consent letter- RAjesh.pdf - 1 (28328851) |
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2008-05-17 |
Consent Letter- Sanjeev Pathak-.pdf - 2 (208782109) |
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2008-05-17 |
Consent Letter- Sanjeev Pathak-.pdf - 2 (28328851) |
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2008-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-30 |
Form DIN3-300408 |
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2008-04-30 |
K.Sreenivasao din 2.pdf - 2 (183275908) |
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2008-04-30 |
Narendra.pdf - 1 (183275908) |
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2007-11-21 |
Consent letter- Sanjeev pathak & G .Rajesh.pdf - 1 (194244003) |
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2007-11-21 |
Consent letter- Sanjeev pathak & G .Rajesh.pdf - 1 (28328856) |
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2007-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-19 |
C.G.Reddy DIN 2.pdf - 1 (183276054) |
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2007-09-19 |
Form DIN3-190907 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-20 |
Information to the Registrar by company for appointment of auditor |
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2022-11-23 |
Registration of resolution(s) and agreement(s) |
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2022-11-23 |
Form PAS-6-22112022 |
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2022-05-24 |
Form PAS-6-24052022_signed |
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2022-01-05 |
Registration of resolution(s) and agreement(s) |
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2021-10-22 |
Form PAS-6-22102021_signed |
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2021-03-25 |
Board Resolution.pdf - 1 (1013171109) |
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2021-03-25 |
Return of deposits |
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2021-03-25 |
Registration of resolution(s) and agreement(s) |
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2020-11-17 |
Return of deposits |
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2020-11-17 |
Object Clause.pdf - 1 (993428590) |
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2020-11-06 |
Altered AOA - Smart Vlaue--15102020.pdf - 3 (993428570) |
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2020-11-06 |
Altered MOA-Smart Value_15102020_.pdf - 2 (993428570) |
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2020-11-06 |
Registration of resolution(s) and agreement(s) |
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2020-11-06 |
Notice and SR with Exp Statement.pdf - 1 (993428570) |
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2019-10-03 |
BOARD RESOLUTION FOR APPROVAL OF ACCOUNTS.pdf - 1 (897092493) |
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2019-10-03 |
Registration of resolution(s) and agreement(s) |
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2018-12-06 |
Board Resolution.pdf - 1 (450381419) |
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2018-12-06 |
Registration of resolution(s) and agreement(s) |
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2018-08-03 |
Registration of resolution(s) and agreement(s) |
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2018-08-03 |
Notice Explanatory Statement and Resolution.pdf - 1 (374437495) |
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2017-11-15 |
Board Resolution.pdf - 1 (208783521) |
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2017-11-15 |
Registration of resolution(s) and agreement(s) |
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2017-11-11 |
Appointment Intimation.pdf - 1 (208783520) |
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2017-11-11 |
Auditor Letter.pdf - 2 (208783520) |
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2017-11-11 |
Information to the Registrar by company for appointment of auditor |
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2017-11-11 |
Resolution.pdf - 3 (208783520) |
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2017-11-03 |
Appointment Intimation.pdf - 1 (208783519) |
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2017-11-03 |
Consent.pdf - 2 (208783519) |
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2017-11-03 |
Information to the Registrar by company for appointment of auditor |
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2017-11-03 |
Resolution.pdf - 3 (208783519) |
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2017-09-18 |
Board Resolution.pdf - 1 (208783518) |
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2017-09-18 |
Notice of address at which books of account are maintained |
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2017-08-31 |
Notice of resignation by the auditor |
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2017-08-31 |
Resignation letter.pdf - 1 (208783517) |
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2017-05-27 |
Annexure A.pdf - 4 (1013173846) |
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2017-05-27 |
Annexure B.pdf - 2 (1013173846) |
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2017-05-27 |
Add to Cart | |
2017-05-27 |
ID proof.pdf - 1 (1013173846) |
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2017-05-27 |
ROC complaint.pdf - 3 (1013173846) |
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2017-05-22 |
Registration of resolution(s) and agreement(s) |
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2017-05-22 |
MOA- SVPSL-ilovepdf-compressed.pdf - 2 (195603982) |
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2017-05-22 |
Resolution f.pdf - 1 (195603982) |
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2017-04-10 |
CTC_05.04.2017.pdf - 2 (193985980) |
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2017-04-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-10 |
MOA- SVPSL-ilovepdf-compressed.pdf - 1 (193985980) |
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2017-04-01 |
Board Resolution for allotment 10.03.2017.pdf - 1 (193463531) |
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2017-04-01 |
Registration of resolution(s) and agreement(s) |
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2017-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-29 |
List of Allottees.pdf - 1 (193411812) |
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2017-03-29 |
Resolution RI.pdf - 2 (193411812) |
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2017-01-27 |
Board Resolution.pdf - 1 (192254089) |
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2017-01-27 |
Registration of resolution(s) and agreement(s) |
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2016-02-12 |
AGM Resolution.pdf - 1 (208783450) |
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2016-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-12 |
Letter for confirmation of Appointment.pdf - 2 (208783450) |
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2016-02-12 |
Nirmala Arora Dir-2.pdf - 3 (208783450) |
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2016-02-11 |
AGM Resolution.pdf - 1 (174839036) |
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2016-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-11 |
Letter for confirmation of Appointment.pdf - 2 (174839036) |
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2016-02-11 |
Nirmala Arora Dir-2.pdf - 3 (174839036) |
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2016-02-03 |
Board Resolution.pdf - 1 (129861905) |
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2016-02-03 |
Board Resolution.pdf - 1 (199686764) |
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2016-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-03 |
Letter of Resignations.pdf - 2 (129861905) |
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2016-02-03 |
Letter of Resignations.pdf - 2 (199686764) |
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2016-02-02 |
AGM Resolution.pdf - 1 (129861909) |
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2016-02-02 |
AGM Resolution.pdf - 1 (199686762) |
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2016-02-02 |
AGM Resolution.pdf - 1 (208783453) |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-02 |
Gagan Goyal Consent.pdf - 4 (129861909) |
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2016-02-02 |
Gagan Goyal Consent.pdf - 4 (199686762) |
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2016-02-02 |
Gagan Goyal Consent.pdf - 4 (208783453) |
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2016-02-02 |
Letter of Confirmation of Appointment.pdf - 2 (129861909) |
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2016-02-02 |
Letter of Confirmation of Appointment.pdf - 2 (199686762) |
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2016-02-02 |
Letter of Confirmation of Appointment.pdf - 2 (208783453) |
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2016-02-02 |
Namit Sharma Consent.pdf - 3 (129861909) |
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2016-02-02 |
Namit Sharma Consent.pdf - 3 (199686762) |
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2016-02-02 |
Namit Sharma Consent.pdf - 3 (208783453) |
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2016-02-01 |
AGM Resolution.pdf - 1 (129861911) |
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2016-02-01 |
Board Resolution with attendance sheet.pdf - 1 (129861913) |
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2016-02-01 |
Board Resolution with attendance sheet.pdf - 1 (199686761) |
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2016-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Gagan Goyal Consent.pdf - 4 (129861911) |
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2016-02-01 |
Letter of Confirmation of Appointment.pdf - 2 (129861911) |
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2016-02-01 |
Namit Sharma Consent.pdf - 3 (129861911) |
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2015-08-24 |
Address Proof.pdf - 5 (113587389) |
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2015-08-24 |
Address Proof.pdf - 5 (208783435) |
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2015-08-24 |
Board Resolution regarding appointment of Nirmala Arora.pdf - 3 (113587389) |
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2015-08-24 |
Board Resolution regarding appointment of Nirmala Arora.pdf - 3 (208783435) |
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2015-08-24 |
Dir-2.pdf - 1 (113587389) |
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2015-08-24 |
Dir-2.pdf - 1 (208783435) |
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2015-08-24 |
Dir-8.pdf - 2 (113587389) |
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2015-08-24 |
Dir-8.pdf - 2 (208783435) |
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2015-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-24 |
Pan Card.pdf - 4 (113587389) |
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2015-08-24 |
Pan Card.pdf - 4 (208783435) |
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2015-08-20 |
Board Resolution.pdf - 2 (208783430) |
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2015-08-20 |
Dir-2 and Dir-8.pdf - 1 (208783430) |
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2015-08-20 |
DL.pdf - 3 (208783430) |
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2015-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-20 |
PAN.pdf - 4 (208783430) |
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2015-08-18 |
Board Resolution.pdf - 2 (113587390) |
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2015-08-18 |
Dir-2 and Dir-8.pdf - 1 (113587390) |
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2015-08-18 |
DL.pdf - 3 (113587390) |
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2015-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-18 |
PAN.pdf - 4 (113587390) |
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2015-08-14 |
Board Resolution for taking note of cessation.pdf - 1 (208783433) |
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2015-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-14 |
Resignation Letter.pdf - 2 (208783433) |
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2015-08-11 |
Board Resolution for taking note of cessation.pdf - 1 (113587391) |
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2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-11 |
Resignation Letter.pdf - 2 (113587391) |
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2015-08-04 |
Address Proof.pdf - 4 (113587392) |
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2015-08-04 |
Address Proof.pdf - 4 (208783427) |
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2015-08-04 |
Board Resolution and Attendance Sheet.pdf - 5 (113587392) |
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2015-08-04 |
Board Resolution and Attendance Sheet.pdf - 5 (208783427) |
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2015-08-04 |
Dir-2.pdf - 1 (113587392) |
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2015-08-04 |
Dir-2.pdf - 1 (208783427) |
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2015-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-04 |
Interest in other entities.pdf - 2 (113587392) |
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2015-08-04 |
Interest in other entities.pdf - 2 (208783427) |
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2015-08-04 |
Pan Card Gagan Goyal.pdf - 3 (113587392) |
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2015-08-04 |
Pan Card Gagan Goyal.pdf - 3 (208783427) |
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2014-10-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131014.PDF |
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2014-10-13 |
Articles Smart Value.pdf - 3 (183272738) |
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2014-10-13 |
Articles Smart Value.pdf - 3 (208783374) |
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2014-10-13 |
Articles Smart Value.pdf - 3 (28328858) |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Notice, Explanatory Statement and Resolution.pdf - 1 (183272738) |
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2014-10-13 |
Notice, Explanatory Statement and Resolution.pdf - 1 (208783374) |
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2014-10-13 |
Notice, Explanatory Statement and Resolution.pdf - 1 (28328858) |
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2014-10-13 |
Smart Value Moa.pdf - 2 (183272738) |
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2014-10-13 |
Smart Value Moa.pdf - 2 (208783374) |
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2014-10-13 |
Smart Value Moa.pdf - 2 (28328858) |
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2014-09-12 |
Articles Smart Value.pdf - 3 (183272987) |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
Moa Smart Value.pdf - 2 (183272987) |
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2014-09-12 |
Notice, Explanatory Statement and Resolution.pdf - 1 (183272987) |
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2014-03-31 |
Dir Resig BR and attendance .pdf - 2 (208783373) |
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2014-03-31 |
Dir Resig BR and attendance .pdf - 2 (28328861) |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-31 |
Resignation k.s Rao.pdf - 1 (208783373) |
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2014-03-31 |
Resignation k.s Rao.pdf - 1 (28328861) |
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2014-03-25 |
BR Copy.pdf - 2 (208783375) |
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2014-03-25 |
BR Copy.pdf - 2 (28328866) |
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2014-03-25 |
Director Consent letter-Mr. Trimurthy.pdf - 1 (208783375) |
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2014-03-25 |
Director Consent letter-Mr. Trimurthy.pdf - 1 (28328866) |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-18 |
Board Resolution .pdf - 3 (208783345) |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-18 |
Resign Partha.pdf - 2 (208783345) |
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2013-09-18 |
S Roy.pdf - 1 (208783345) |
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2013-09-17 |
Board Resolution .pdf - 3 (28328868) |
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2013-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-17 |
Resign Partha.pdf - 2 (28328868) |
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2013-09-17 |
S Roy.pdf - 1 (28328868) |
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2012-09-03 |
appointment1.pdf - 1 (208783306) |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
sujoy.pdf - 2 (208783306) |
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2012-08-29 |
appointment1.pdf - 1 (28328871) |
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2012-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
sujoy.pdf - 2 (28328871) |
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2011-11-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311011.PDF |
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2011-10-31 |
EGM-Notice_1011_smart.pdf - 1 (208783267) |
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2011-10-31 |
EGM-Notice_1011_smart.pdf - 1 (28328874) |
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2011-10-31 |
Registration of resolution(s) and agreement(s) |
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2011-10-31 |
Registration of resolution(s) and agreement(s) |
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2011-10-31 |
MOA_Smart_amended-1011.pdf - 2 (208783267) |
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2011-10-31 |
MOA_Smart_amended-1011.pdf - 2 (28328874) |
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2011-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-10 |
Registration of resolution(s) and agreement(s) |
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2011-02-10 |
Registration of resolution(s) and agreement(s) |
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2011-02-10 |
LIST OF ALLOTTEESS.pdf - 1 (208783260) |
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2011-02-10 |
LIST OF ALLOTTEESS.pdf - 1 (28328877) |
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2011-02-10 |
Notice_egm_Smart_0410.pdf - 1 (208783263) |
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2011-02-10 |
Notice_egm_Smart_0410.pdf - 1 (28328881) |
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2009-07-10 |
Notice of situation or change of situation of registered office |
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2009-07-10 |
Notice of situation or change of situation of registered office |
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2009-06-18 |
Certificate of Registration of Company Law Board order for Change of State-180609.PDF |
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2009-05-28 |
Notice of situation or change of situation of registered office |
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2009-05-28 |
Notice of situation or change of situation of registered office |
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2009-05-28 |
Order-CLB-17.pdf - 1 (208783196) |
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2009-05-28 |
Order-CLB-17.pdf - 1 (28328886) |
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2009-05-27 |
Notice of the court or the company law board order |
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2009-05-27 |
Notice of the court or the company law board order |
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2009-05-27 |
Order-CLB-17.pdf - 1 (208783194) |
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2009-05-27 |
Order-CLB-17.pdf - 1 (28328890) |
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2008-08-27 |
Registration of resolution(s) and agreement(s) |
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2008-08-27 |
Registration of resolution(s) and agreement(s) |
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2008-08-27 |
Notice & Extract - Form 23 - SVP&SL.pdf - 1 (208783155) |
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2008-08-27 |
Notice & Extract - Form 23 - SVP&SL.pdf - 1 (28328892) |
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2008-07-05 |
Statutory report |
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2008-07-05 |
Statutory report |
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2008-07-05 |
Notice -Form 22- SVP&SL.pdf - 1 (208783152) |
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2008-07-05 |
Notice -Form 22- SVP&SL.pdf - 1 (28328896) |
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2008-07-05 |
Preliminary exp - SVP&SL.pdf - 3 (208783152) |
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2008-07-05 |
Preliminary exp - SVP&SL.pdf - 3 (28328896) |
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2008-07-05 |
Receipt & Payments - SVP&SL.pdf - 2 (208783152) |
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2008-07-05 |
Receipt & Payments - SVP&SL.pdf - 2 (28328896) |
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2008-07-02 |
Notice of address at which books of account are maintained |
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2008-07-02 |
Notice of address at which books of account are maintained |
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2008-07-02 |
SVPL- Board Resolution.pdf - 1 (208783149) |
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2008-07-02 |
SVPL- Board Resolution.pdf - 1 (28328898) |
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2007-09-22 |
Registration of resolution(s) and agreement(s) |
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2007-09-22 |
Registration of resolution(s) and agreement(s) |
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2007-09-22 |
Notice , extract of change in artilces-signed.pdf - 1 (208783115) |
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2007-09-22 |
Notice , extract of change in artilces-signed.pdf - 1 (28328901) |
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2006-12-29 |
Registration of resolution(s) and agreement(s) |
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2006-12-29 |
Smart-consent.pdf - 2 (208783098) |
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2006-12-29 |
Smart-notice.pdf - 1 (208783098) |
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2006-12-27 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2006-12-27 |
Registration of resolution(s) and agreement(s) |
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2006-12-27 |
Smart-consent.pdf - 2 (28328904) |
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2006-12-27 |
Smart-min.pdf - 1 (183274926) |
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2006-12-27 |
Smart-notice.pdf - 1 (28328904) |
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2006-12-21 |
Board Resolution.pdf - 1 (183274934) |
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2006-12-21 |
Application form for availability or change of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-10 |
Appointment Letter.pdf - 1 (208783964) |
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2016-03-10 |
Auditor Consent Letter.pdf - 2 (208783964) |
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2016-03-10 |
Information to the Registrar by company for appointment of auditor |
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2016-03-10 |
Resolution .pdf - 3 (208783964) |
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2016-03-04 |
Appointment Letter.pdf - 1 (183271785) |
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2016-03-04 |
Auditor Consent Letter.pdf - 2 (183271785) |
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2016-03-04 |
Information to the Registrar by company for appointment of auditor |
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2016-03-04 |
Resolution .pdf - 3 (183271785) |
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2007-01-02 |
Certificate of commencement of buisness-020107.PDF |
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2007-01-02 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-01-02 |
SCHEDULE-III.pdf - 1 (208788404) |
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2007-01-02 |
stamp papers.pdf - 2 (208788404) |
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2006-12-30 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2006-12-30 |
SCHEDULE-III.pdf - 1 (28328907) |
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2006-12-30 |
stamp papers.pdf - 2 (28328907) |
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2006-12-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-291206.PDF |
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2006-12-20 |
Certificate of Incorporation-201206.PDF |
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2006-12-20 |
Application and declaration for incorporation of a company |
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2006-12-20 |
Notice of situation or change of situation of registered office |
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2006-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-20 |
FORM1.pdf - 2 (193985983) |
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2006-12-20 |
POA.pdf - 3 (193985983) |
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2006-12-20 |
SMART-CONSENT.pdf - 1 (193985981) |
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2006-12-20 |
SMART-MOA.pdf - 1 (193985983) |
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2006-12-20 |
SMART-NO OBJECTION.pdf - 4 (193985983) |
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2006-12-20 |
SMART-PHOTO.pdf - 2 (193985981) |
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2006-12-20 |
SMART-PHOTO.pdf - 3 (193985981) |
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2006-12-20 |
SMART-PHOTO.pdf - 4 (193985981) |
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2006-12-05 |
Application and declaration for incorporation of a company |
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2006-12-05 |
Notice of situation or change of situation of registered office |
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2006-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-05 |
FORM1.pdf - 2 (28328913) |
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2006-12-05 |
POA.pdf - 3 (28328913) |
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2006-12-05 |
SMART-CONSENT.pdf - 1 (28328910) |
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2006-12-05 |
SMART-MOA.pdf - 1 (28328913) |
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2006-12-05 |
SMART-NO OBJECTION.pdf - 4 (28328913) |
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2006-12-05 |
SMART-PHOTO.pdf - 2 (28328910) |
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2006-12-05 |
SMART-PHOTO.pdf - 3 (28328910) |
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2006-12-05 |
SMART-PHOTO.pdf - 4 (28328910) |
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2006-11-08 |
Application form for availability or change of name |
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2006-11-08 |
smart2.pdf - 1 (183272387) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-21 |
Copy of MGT-8-21032023 |
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2023-03-21 |
List of share holders, debenture holders;-21032023 |
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2023-02-22 |
Information to the Registrar by company for appointment of auditor |
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2023-02-20 |
Copy of resolution passed by the company-20022023 |
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2023-02-20 |
Copy of the intimation sent by company-20022023 |
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2023-02-20 |
Copy of written consent given by auditor-20022023 |
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2022-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022 |
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2022-11-23 |
Optional Attachment-(1)-22112022 |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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2022-03-28 |
Approval letter for extension of AGM;-28032022 |
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2022-03-28 |
Copy of MGT-8-28032022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-02-08 |
Approval letter of extension of financial year of AGM-08022022 |
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2022-02-08 |
XBRL document in respect Consolidated financial statement-08022022 |
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2022-02-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022022 |
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2021-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021 |
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2021-11-05 |
Copy of MGT-8-05112021 |
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2021-11-05 |
List of share holders, debenture holders;-05112021 |
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2021-10-15 |
Optional Attachment-(1)-15102021 |
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2021-06-19 |
XBRL document in respect Consolidated financial statement-19062021 |
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2021-06-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062021 |
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2021-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032021 |
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2020-11-05 |
Altered articles of association-05112020 |
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2020-11-05 |
Altered memorandum of association-05112020 |
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2020-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019 |
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2019-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019 |
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2019-07-24 |
Optional Attachment-(1)-24072019 |
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2018-12-27 |
Copy of MGT-8-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018 |
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2018-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018 |
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2018-07-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018 |
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2018-03-15 |
Copy of MGT-8-15032018 |
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2018-03-15 |
List of share holders, debenture holders;-15032018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018 |
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2017-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017 |
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2017-11-06 |
Copy of resolution passed by the company-06112017 |
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2017-11-06 |
Copy of the intimation sent by company-06112017 |
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2017-11-06 |
Copy of written consent given by auditor-06112017 |
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2017-10-27 |
Copy of the intimation sent by company-27102017 |
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2017-10-27 |
Copy of written consent given by auditor-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-09-08 |
Copy of board resolution-08092017 |
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2017-08-28 |
Resignation letter-28082017 |
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2017-05-22 |
Altered memorandum of association-22052017 |
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2017-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017 |
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2017-05-15 |
Copy of MGT-8-10052017 |
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2017-05-15 |
List of share holders, debenture holders;-10052017 |
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2017-05-15 |
Optional Attachment-(1)-10052017 |
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2017-05-14 |
Copy of MGT-8-09052017 |
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2017-05-14 |
List of share holders, debenture holders;-09052017 |
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2017-04-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042017 |
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2017-04-06 |
Altered memorandum of assciation;-06042017 |
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2017-04-06 |
Copy of the resolution for alteration of capital;-06042017 |
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2017-04-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017 |
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2017-03-29 |
Copy of Board or Shareholders? resolution-29032017 |
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2017-03-29 |
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.-29032017 |
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2017-01-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052016 |
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2016-02-11 |
Optional Attachment 1-110216 |
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2016-02-11 |
Optional Attachment 1-110216.PDF |
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2016-02-11 |
Optional Attachment 2-110216 |
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2016-02-11 |
Optional Attachment 2-110216.PDF |
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2016-02-11 |
Optional Attachment 4-110216 |
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2016-02-11 |
Optional Attachment 4-110216.PDF |
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2016-02-03 |
Evidence of cessation-030216 |
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2016-02-03 |
Evidence of cessation-030216.PDF |
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2016-02-02 |
Optional Attachment 1-020216 |
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2016-02-02 |
Optional Attachment 1-020216.PDF |
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2016-02-02 |
Optional Attachment 2-020216 |
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2016-02-02 |
Optional Attachment 2-020216.PDF |
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2016-02-02 |
Optional Attachment 3-020216 |
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2016-02-02 |
Optional Attachment 3-020216.PDF |
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2016-02-02 |
Optional Attachment 4-020216 |
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2016-02-02 |
Optional Attachment 4-020216.PDF |
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2016-02-01 |
Copy of resolution-010216 |
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2016-02-01 |
Copy of resolution-010216.PDF |
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2016-02-01 |
Optional Attachment 1-010216 |
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2016-02-01 |
Optional Attachment 1-010216.PDF |
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2016-02-01 |
Optional Attachment 2-010216 |
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2016-02-01 |
Optional Attachment 2-010216.PDF |
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2016-02-01 |
Optional Attachment 3-010216 |
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2016-02-01 |
Optional Attachment 3-010216.PDF |
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2016-02-01 |
Optional Attachment 4-010216 |
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2016-02-01 |
Optional Attachment 4-010216.PDF |
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2015-08-24 |
Declaration of the appointee Director, in Form DIR-2-240815 |
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2015-08-24 |
Declaration of the appointee Director- in Form DIR-2-240815.PDF |
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2015-08-24 |
Optional Attachment 1-240815 |
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2015-08-24 |
Optional Attachment 1-240815.PDF |
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2015-08-24 |
Optional Attachment 2-240815 |
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2015-08-24 |
Optional Attachment 2-240815.PDF |
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2015-08-24 |
Optional Attachment 3-240815 |
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2015-08-24 |
Optional Attachment 3-240815.PDF |
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2015-08-24 |
Optional Attachment 4-240815 |
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2015-08-24 |
Optional Attachment 4-240815.PDF |
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2015-08-18 |
Declaration of the appointee Director, in Form DIR-2-180815 |
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2015-08-18 |
Declaration of the appointee Director- in Form DIR-2-180815.PDF |
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2015-08-18 |
Optional Attachment 1-180815 |
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2015-08-18 |
Optional Attachment 1-180815.PDF |
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2015-08-18 |
Optional Attachment 2-180815 |
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2015-08-18 |
Optional Attachment 2-180815.PDF |
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2015-08-18 |
Optional Attachment 3-180815 |
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2015-08-18 |
Optional Attachment 3-180815.PDF |
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2015-08-11 |
Evidence of cessation-110815 |
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2015-08-11 |
Evidence of cessation-110815.PDF |
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2015-08-04 |
Declaration of the appointee Director, in Form DIR-2-040815 |
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2015-08-04 |
Declaration of the appointee Director- in Form DIR-2-040815.PDF |
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2015-08-04 |
Optional Attachment 1-040815 |
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2015-08-04 |
Optional Attachment 1-040815.PDF |
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2015-08-04 |
Optional Attachment 2-040815 |
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2015-08-04 |
Optional Attachment 2-040815.PDF |
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2015-08-04 |
Optional Attachment 3-040815 |
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2015-08-04 |
Optional Attachment 3-040815.PDF |
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2015-08-04 |
Optional Attachment 4-040815 |
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2015-08-04 |
Optional Attachment 4-040815.PDF |
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2014-10-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131014.PDF |
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2014-10-13 |
AoA - Articles of Association-131014 |
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2014-10-13 |
AoA - Articles of Association-131014 |
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2014-10-13 |
AoA - Articles of Association-131014.PDF |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
Copy of resolution-131014.PDF |
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2014-10-13 |
MoA - Memorandum of Association-131014 |
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2014-10-13 |
MoA - Memorandum of Association-131014 |
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2014-10-13 |
MoA - Memorandum of Association-131014.PDF |
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2014-10-02 |
Form 67 (Addendum)-021014 in respect of Form MGT-14-120914 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-10-02 |
Smart Value Moa.pdf - 1 (183275885) |
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2014-09-12 |
AoA - Articles of Association-120914 |
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2014-09-12 |
Copy of resolution-120914 |
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2014-09-12 |
MoA - Memorandum of Association-120914 |
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2014-03-31 |
Evidence of cessation-310314 |
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2014-03-31 |
Evidence of cessation-310314.PDF |
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2014-03-31 |
Optional Attachment 1-310314 |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-03-25 |
Consent Managing director-250314 |
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2014-03-25 |
Optional Attachment 1-250314 |
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2014-03-25 |
Optional Attachment 1-250314.PDF |
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2013-09-17 |
Evidence of cessation-170913 |
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2013-09-17 |
Evidence of cessation-170913.PDF |
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2013-09-17 |
Optional Attachment 1-170913 |
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2013-09-17 |
Optional Attachment 1-170913.PDF |
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2013-09-17 |
Optional Attachment 2-170913 |
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2013-09-17 |
Optional Attachment 2-170913.PDF |
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2012-08-29 |
Consent Managing director-290812 |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-08-29 |
Optional Attachment 1-290812.PDF |
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2011-11-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--311011.PDF |
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2011-10-31 |
Copy of resolution-311011 |
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2011-10-31 |
Copy of resolution-311011.PDF |
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2011-10-31 |
MoA - Memorandum of Association-311011 |
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2011-10-31 |
MoA - Memorandum of Association-311011.PDF |
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2011-02-10 |
Copy of resolution-100211 |
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2011-02-10 |
Copy of resolution-100211.PDF |
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2011-02-10 |
List of allottees-100211 |
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2011-02-10 |
List of allottees-100211.PDF |
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2009-08-29 |
Evidence of cessation-290809 |
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2009-08-29 |
Evidence of cessation-290809.PDF |
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2009-06-18 |
Certificate of Registration of Company Law Board order for Change of State-180609.PDF |
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2009-05-28 |
Optional Attachment 1-280509 |
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2009-05-28 |
Optional Attachment 1-280509.PDF |
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2009-05-27 |
Copy of the Court-Company Law Board Order-270509.PDF |
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2009-05-27 |
Copy of the Court/Company Law Board Order-270509 |
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2008-10-27 |
Evidence of cessation-271008 |
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2008-10-27 |
Evidence of cessation-271008.PDF |
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2008-08-27 |
Copy of resolution-270808 |
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2008-08-27 |
Copy of resolution-270808.PDF |
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2008-07-05 |
Abstract of receipts and payments-050708 |
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2008-07-05 |
Abstract of receipts and payments-050708.PDF |
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2008-07-05 |
Details of preliminary expenses-050708 |
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2008-07-05 |
Details of preliminary expenses-050708.PDF |
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2008-07-05 |
Notice of Statutory meeting-050708 |
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2008-07-05 |
Notice of Statutory meeting-050708.PDF |
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2008-05-17 |
Consent Managing director-170508 |
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Optional Attachment 1-170508 |
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Optional Attachment 1-170508.PDF |
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2007-11-21 |
Consent Managing director-211107 |
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2007-09-22 |
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2007-01-02 |
Others-020107 |
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Others-020107 |
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Others-020107.PDF |
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Others-020107.PDF 1 |
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2006-12-30 |
Certified copy of statement-301206 |
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Certified copy of statement-301206.PDF |
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Optional Attachment 1-301206 |
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2006-12-29 |
AoA - Articles of Association-291206 |
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MoA - Memorandum of Association-291206 |
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MoA - Memorandum of Association-291206.PDF |
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Altered Article of Association-271206 |
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Altered Memorandum of Association-271206 |
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Altered Memorandum of Association-271206.PDF |
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Copy of resolution-271206 |
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Minutes of Meeting-271206 |
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2006-12-27 |
Optional Attachment 1-271206 |
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Optional Attachment 1-271206.PDF |
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2006-12-21 |
Copy of Board Resolution-211206 |
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Copy of Board Resolution-211206.PDF |
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2006-12-19 |
AoA - Articles of Association-191206 |
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AoA - Articles of Association-191206.PDF |
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MoA - Memorandum of Association-191206 |
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Others-131206 |
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Others-131206.PDF |
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AoA - Articles of Association-051206 |
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Consent Managing director-051206 |
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MoA - Memorandum of Association-051206 |
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Optional Attachment 1-051206 |
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2006-11-08 |
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2023-03-21 |
Annual Returns and Shareholder Information |
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2023-01-13 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Annual Returns and Shareholder Information |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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Company financials including balance sheet and profit & loss |
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2021-11-11 |
Annual Returns and Shareholder Information |
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2021-06-26 |
Company financials including balance sheet and profit & loss |
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2020-01-07 |
Annual Returns and Shareholder Information |
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2020-01-07 |
Signed MGT 8.pdf - 2 (897094094) |
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2020-01-07 |
SMART VALUE LIST 2019.pdf - 1 (897094094) |
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SMART VALUE PRODUCTS LIST OF SHARE TRANSFER.pdf - 3 (897094094) |
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2020-01-06 |
Company financials including balance sheet and profit & loss |
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Instance_SMART.xml - 1 (897094083) |
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2018-12-29 |
Details of Share Trasnfer and Meeting.pdf - 3 (478843125) |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Smart MGT - 8.pdf - 2 (478843125) |
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Smart Value List of Share Holders 2018.pdf - 1 (478843125) |
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2018-12-06 |
Company financials including balance sheet and profit & loss |
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2018-03-21 |
Annual Returns and Shareholder Information |
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2018-03-21 |
List of Shareholders.pdf - 1 (242630542) |
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2018-03-21 |
MGT-8.pdf - 2 (242630542) |
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2018-02-12 |
Company financials including balance sheet and profit & loss |
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Smart Value Balance Sheet and Audit Report.pdf - 2 (228176529) |
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2017-05-15 |
Details for Share transfer.pdf - 3 (208785199) |
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2017-05-15 |
Annual Returns and Shareholder Information |
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Annual Returns and Shareholder Information |
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List of Shareholders.pdf - 1 (208785199) |
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List of Shareholdes.pdf - 1 (195432557) |
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MGT-8.pdf - 2 (195432557) |
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MGT-8.pdf - 2 (208785199) |
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2017-04-17 |
Company financials including balance sheet and profit & loss |
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2017-04-17 |
Instance_Smart.xml - 1 (194449298) |
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2017-02-22 |
BS_Smart 2014.xml - 1 (192774535) |
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2017-02-22 |
Balance Sheet & Associated Schedules |
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2016-09-26 |
document in respect of balance sheet 22-04-2014 for the financial year ending on 31-03-2011.pdf |
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2016-09-26 |
document in respect of balance sheet 22-04-2014 for the financial year ending on 31-03-2011.pdf.PDF |
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2016-09-26 |
document in respect of profit and loss account 22-04-2014 for the financial year ending on 31-03-2011.pdf |
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2016-09-26 |
document in respect of profit and loss account 22-04-2014 for the financial year ending on 31-03-2011.pdf.PDF |
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2016-05-06 |
AOC-4__Smart_Value-2015_1_ASSANDDH_20160506191347.pdf-06052016 |
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2016-05-06 |
Instance_Smart.xml - 1 (183271968) |
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2016-05-06 |
Instance_Smart.xml - 1 (208785118) |
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2015-05-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-05-06 |
Smart Value Products and Services Limited Annual Return - 2014.pdf - 1 (208785049) |
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2015-01-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-27 |
Smart Value Products and Services Limited Annual Return - 2014.pdf - 1 (90676581) |
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2015-01-03 |
2010.pdf - 1 (208785315) |
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2011.pdf - 1 (208785422) |
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2012.pdf - 1 (208785424) |
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Annual Return 2013.pdf - 1 (208785429) |
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Board Resolution 21-10-2014.pdf - 2 (208785315) |
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Board Resolution 21-10-2014.pdf - 2 (208785422) |
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Board Resolution 21-10-2014.pdf - 2 (208785429) |
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Board Resolution 21-10-2014.pdf - 3 (208785424) |
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2015-01-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2015-01-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2015-01-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-13 |
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2015-01-03 |
Letter to Roc.pdf - 2 (208785424) |
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Letter to Roc.pdf - 3 (208785315) |
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Letter to Roc.pdf - 3 (208785422) |
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2014-12-31 |
2010.pdf - 1 (90676585) |
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2011.pdf - 1 (90676584) |
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2014-12-31 |
2012.pdf - 1 (90676583) |
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Annual Return 2013.pdf - 1 (90676582) |
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2014-12-31 |
Board Resolution 21-10-2014.pdf - 2 (90676582) |
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Board Resolution 21-10-2014.pdf - 2 (90676584) |
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Board Resolution 21-10-2014.pdf - 2 (90676585) |
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Board Resolution 21-10-2014.pdf - 3 (90676583) |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-31 |
Letter to Roc.pdf - 2 (90676583) |
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2014-12-31 |
Letter to Roc.pdf - 3 (90676582) |
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2014-12-31 |
Letter to Roc.pdf - 3 (90676584) |
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2014-12-31 |
Letter to Roc.pdf - 3 (90676585) |
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2014-11-17 |
document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2012.pdf |
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2014-11-17 |
document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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2014-11-17 |
document in respect of profit and loss account 13-11-2014 for the financial year ending on 31-03-2012.pdf |
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2014-11-17 |
document in respect of profit and loss account 13-11-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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2014-11-16 |
BS_Smart.xml - 1 (208784998) |
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2014-11-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-11-16 |
Profit & Loss Statement as on 31-03-12 |
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2014-11-16 |
IS_Smart.xml - 1 (208785000) |
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2014-11-13 |
BS_Smart.xml - 1 (90676587) |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-11-13 |
Profit & Loss Statement as on 31-03-12 |
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2014-11-13 |
IS_Smart.xml - 1 (90676586) |
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2014-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-10-12 |
Smart Value - 2012.pdf - 1 (208784996) |
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2014-10-12 |
Smart Value - 2012.pdf - 1 (28329065) |
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2014-07-08 |
document in respect of balance sheet 24-04-2014 for the financial year ending on 31-03-2013.pdf |
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2014-07-08 |
document in respect of balance sheet 24-04-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-07-08 |
document in respect of profit and loss account 24-04-2014 for the financial year ending on 31-03-2013.pdf |
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2014-07-08 |
document in respect of profit and loss account 24-04-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-04-29 |
Annual_General_Meeting_Notice-2013.pdf - 1 (208784985) |
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2014-04-29 |
BS_SMART.xml - 1 (208784981) |
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2014-04-29 |
BS_Smart.xml - 2 (208784985) |
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2014-04-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-04-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-29 |
Profit & Loss Statement as on 31-03-11 |
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2014-04-29 |
Profit & Loss Statement as on 31-03-13 |
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2014-04-29 |
IS_SMART.xml - 1 (208784979) |
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2014-04-29 |
IS_Smart.xml - 1 (208784987) |
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2014-04-24 |
Annual_General_Meeting_Notice-2013.pdf - 1 (28329075) |
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2014-04-24 |
BS_Smart.xml - 2 (28329075) |
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2014-04-24 |
CC_Smart Value Products & Services Ltd._2013.pdf - 1 (208784983) |
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2014-04-24 |
CC_Smart Value Products & Services Ltd._2013.pdf - 1 (28329090) |
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2014-04-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-24 |
Profit & Loss Statement as on 31-03-13 |
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2014-04-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-04-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-04-24 |
IS_Smart.xml - 1 (28329070) |
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2014-04-22 |
BS_SMART.xml - 1 (28329085) |
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2014-04-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-04-22 |
Profit & Loss Statement as on 31-03-11 |
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2014-04-22 |
IS_SMART.xml - 1 (28329080) |
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2013-11-27 |
Annual Return Smart Value - 2013.pdf - 1 (208784872) |
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2013-11-27 |
Annual Return Smart Value - 2013.pdf - 1 (28329095) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-29 |
2012 Annual Return - Smart Value.pdf - 1 (208784870) |
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2013-09-29 |
2012 Annual Return - Smart Value.pdf - 1 (28329100) |
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2013-09-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-09-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-31 |
compliance certificate.pdf - 1 (208784859) |
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2012-01-31 |
compliance certificate.pdf - 1 (28329105) |
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2012-01-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-01-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-29 |
members-SMART-11.pdf - 2 (208784773) |
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2011-11-29 |
Smart Value-AR-11.pdf - 1 (208784773) |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-28 |
members-SMART-11.pdf - 2 (28329110) |
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2011-11-28 |
Smart Value-AR-11.pdf - 1 (28329110) |
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2011-11-14 |
AR Shiv ratan garg.pdf - 2 (208784781) |
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2011-11-14 |
BSHEET OF SV.pdf - 1 (208784781) |
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2011-11-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-11-14 |
Frm23ACA-121111 for the FY ending on-310310.OCT |
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2011-11-14 |
notice & dir. report of sv.pdf - 3 (208784781) |
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2011-11-14 |
P & L.pdf - 1 (208784783) |
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2011-11-12 |
AR Shiv ratan garg.pdf - 2 (28329120) |
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2011-11-12 |
BSHEET OF SV.pdf - 1 (28329120) |
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2011-11-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-11-12 |
Frm23ACA-121111 for the FY ending on-310310 |
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2011-11-12 |
notice & dir. report of sv.pdf - 3 (28329120) |
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2011-11-12 |
P & L.pdf - 1 (28329115) |
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2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-11-02 |
members-SMART-10.pdf - 2 (208784784) |
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2011-11-02 |
SMART-AR-10.pdf - 1 (208784784) |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-10-31 |
members-SMART-10.pdf - 2 (28329126) |
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2011-10-31 |
SMART-AR-10.pdf - 1 (28329126) |
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2011-04-17 |
A.R-07(1)-SMART.pdf - 1 (208784779) |
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2011-04-17 |
A.R-07(1)-SMART.pdf - 1 (28329144) |
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2011-04-17 |
A.R.-08(1)-smart.pdf - 1 (208784775) |
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2011-04-17 |
A.R.-08(1)-smart.pdf - 1 (28329138) |
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2011-04-17 |
A.R.-09(1)-smart (2).pdf - 1 (208784777) |
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2011-04-17 |
A.R.-09(1)-smart (2).pdf - 1 (28329132) |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-20 |
Annual_Return.pdf - 1 (208784735) |
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2010-04-20 |
AUDITORS REPORT AND BS.pdf - 1 (208784736) |
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2010-04-20 |
AUDITORS REPORT AND BS.pdf - 1 (208784737) |
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2010-04-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-20 |
Frm23ACA-090410 for the FY ending on-310309.OCT |
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2010-04-20 |
NOTICE DIR REPORT.pdf - 2 (208784736) |
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2010-04-20 |
NOTICE DIR REPORT.pdf - 2 (208784737) |
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2010-04-09 |
Annual_Return.pdf - 1 (28329162) |
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2010-04-09 |
AUDITORS REPORT AND BS.pdf - 1 (28329150) |
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2010-04-09 |
AUDITORS REPORT AND BS.pdf - 1 (28329156) |
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2010-04-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-09 |
Frm23ACA-090410 for the FY ending on-310309 |
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2010-04-09 |
NOTICE DIR REPORT.pdf - 2 (28329150) |
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2010-04-09 |
NOTICE DIR REPORT.pdf - 2 (28329156) |
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2009-03-19 |
A R.pdf - 1 (208784710) |
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2009-03-19 |
B S.pdf - 1 (208784708) |
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2009-03-19 |
Annual Returns and Shareholder Information |
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2009-03-19 |
Balance Sheet & Associated Schedules |
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2009-03-19 |
Profit & Loss Statement |
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2009-03-19 |
P L.pdf - 1 (208784709) |
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2009-03-12 |
A R.pdf - 1 (28329180) |
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2009-03-12 |
B S.pdf - 1 (28329174) |
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2009-03-12 |
Annual Returns and Shareholder Information |
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2009-03-12 |
Balance Sheet & Associated Schedules |
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2009-03-12 |
Profit & Loss Statement |
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2009-03-12 |
P L.pdf - 1 (28329168) |
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2008-05-18 |
Annual Returns and Shareholder Information |
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2008-05-18 |
Balance Sheet & Associated Schedules |
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2008-05-18 |
Profit & Loss Statement |
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2008-05-18 |
Microsoft Word - 23 ac.pdf - 1 (208784688) |
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2008-05-18 |
Microsoft Word - 23 aca.pdf - 1 (208784690) |
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2008-05-18 |
Smart Value Products & Services limited -GF.pdf - 1 (208784686) |
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2008-05-17 |
Annual Returns and Shareholder Information |
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2008-05-17 |
Balance Sheet & Associated Schedules |
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2008-05-17 |
Profit & Loss Statement |
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2008-05-17 |
Microsoft Word - 23 ac.pdf - 1 (28329192) |
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2008-05-17 |
Microsoft Word - 23 aca.pdf - 1 (28329186) |
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2008-05-17 |
Smart Value Products & Services limited -GF.pdf - 1 (28329198) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-26 |
XBRL document in respect of balance sheet 22-04-2014 for the financial year ending on 31-03-2011.pdf |
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2016-09-26 |
XBRL document in respect of profit and loss account 22-04-2014 for the financial year ending on 31-03-2011.pdf |
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2016-03-04 |
Appointment Letter.pdf - 1 (183275435) |
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2016-03-04 |
Auditor Consent Letter.pdf - 2 (183275435) |
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2016-03-04 |
Information to the Registrar by company for appointment of auditor |
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2016-03-04 |
Resolution .pdf - 3 (183275435) |
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2016-02-11 |
AGM Resolution.pdf - 1 (183275856) |
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2016-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-11 |
Letter for confirmation of Appointment.pdf - 2 (183275856) |
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2016-02-11 |
Nirmala Arora Dir-2.pdf - 3 (183275856) |
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2016-02-11 |
Optional Attachment 1-110216 |
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2016-02-11 |
Optional Attachment 2-110216 |
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2016-02-11 |
Optional Attachment 4-110216 |
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2016-02-03 |
Board Resolution.pdf - 1 (183276339) |
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2016-02-03 |
Evidence of cessation-030216 |
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2016-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-03 |
Letter of Resignations.pdf - 2 (183276339) |
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2016-02-03 |
Notice of resignation-030216 |
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2016-02-02 |
AGM Resolution.pdf - 1 (183284133) |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-02 |
Gagan Goyal Consent.pdf - 4 (183284133) |
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2016-02-02 |
Letter of Confirmation of Appointment.pdf - 2 (183284133) |
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2016-02-02 |
Namit Sharma Consent.pdf - 3 (183284133) |
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2016-02-02 |
Optional Attachment 1-020216 |
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2016-02-02 |
Optional Attachment 2-020216 |
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2016-02-02 |
Optional Attachment 3-020216 |
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2016-02-02 |
Optional Attachment 4-020216 |
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2016-02-01 |
AGM Resolution.pdf - 1 (183285040) |
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2016-02-01 |
Board Resolution with attendance sheet.pdf - 1 (183284831) |
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2016-02-01 |
Copy of resolution-010216 |
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2016-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Gagan Goyal Consent.pdf - 4 (183285040) |
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2016-02-01 |
Letter of Confirmation of Appointment.pdf - 2 (183285040) |
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2016-02-01 |
Namit Sharma Consent.pdf - 3 (183285040) |
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2016-02-01 |
Optional Attachment 1-010216 |
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2016-02-01 |
Optional Attachment 2-010216 |
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2016-02-01 |
Optional Attachment 3-010216 |
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2016-02-01 |
Optional Attachment 4-010216 |
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2015-08-24 |
Address Proof.pdf - 5 (183285613) |
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2015-08-24 |
Board Resolution regarding appointment of Nirmala Arora.pdf - 3 (183285613) |
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2015-08-24 |
Declaration of the appointee Director, in Form DIR-2-240815 |
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2015-08-24 |
Dir-2.pdf - 1 (183285613) |
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2015-08-24 |
Dir-8.pdf - 2 (183285613) |
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2015-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-24 |
Optional Attachment 1-240815 |
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2015-08-24 |
Optional Attachment 2-240815 |
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2015-08-24 |
Optional Attachment 3-240815 |
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2015-08-24 |
Optional Attachment 4-240815 |
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2015-08-24 |
Pan Card.pdf - 4 (183285613) |
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2015-08-18 |
Board Resolution.pdf - 2 (183286109) |
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2015-08-18 |
Declaration of the appointee Director, in Form DIR-2-180815 |
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2015-08-18 |
Dir-2 and Dir-8.pdf - 1 (183286109) |
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2015-08-18 |
DL.pdf - 3 (183286109) |
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2015-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-18 |
Optional Attachment 1-180815 |
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2015-08-18 |
Optional Attachment 2-180815 |
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2015-08-18 |
Optional Attachment 3-180815 |
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2015-08-18 |
PAN.pdf - 4 (183286109) |
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2015-08-11 |
Board Resolution for taking note of cessation.pdf - 1 (183286437) |
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2015-08-11 |
Evidence of cessation-110815 |
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2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-11 |
Notice of resignation-110815 |
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2015-08-11 |
Resignation Letter.pdf - 2 (183286437) |
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2015-08-04 |
Address Proof.pdf - 4 (183286809) |
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2015-08-04 |
Board Resolution and Attendance Sheet.pdf - 5 (183286809) |
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2015-08-04 |
Declaration of the appointee Director, in Form DIR-2-040815 |
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2015-08-04 |
Dir-2.pdf - 1 (183286809) |
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2015-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-04 |
Interest in other entities.pdf - 2 (183286809) |
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2015-08-04 |
Optional Attachment 1-040815 |
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2015-08-04 |
Optional Attachment 2-040815 |
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2015-08-04 |
Optional Attachment 3-040815 |
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2015-08-04 |
Optional Attachment 4-040815 |
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2015-08-04 |
Pan Card Gagan Goyal.pdf - 3 (183286809) |
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2015-01-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-27 |
Smart Value Products and Services Limited Annual Return - 2014.pdf - 1 (183286936) |
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2014-12-31 |
2010.pdf - 1 (183287051) |
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2014-12-31 |
2011.pdf - 1 (183287161) |
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2014-12-31 |
2012.pdf - 1 (183287268) |
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2014-12-31 |
Annual Return 2013.pdf - 1 (183287370) |
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2014-12-31 |
Board Resolution 21-10-2014.pdf - 2 (183287051) |
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2014-12-31 |
Board Resolution 21-10-2014.pdf - 2 (183287161) |
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2014-12-31 |
Board Resolution 21-10-2014.pdf - 2 (183287370) |
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2014-12-31 |
Board Resolution 21-10-2014.pdf - 3 (183287268) |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-31 |
Letter to Roc.pdf - 2 (183287268) |
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2014-12-31 |
Letter to Roc.pdf - 3 (183287051) |
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2014-12-31 |
Letter to Roc.pdf - 3 (183287161) |
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2014-12-31 |
Letter to Roc.pdf - 3 (183287370) |
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2014-11-17 |
XBRL document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2012.pdf |
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2014-11-17 |
XBRL document in respect of profit and loss account 13-11-2014 for the financial year ending on 31-03-2012.pdf |
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2014-11-13 |
BS_Smart.xml - 1 (183287575) |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-11-13 |
Profit & Loss Statement as on 31-03-12 |
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2014-11-13 |
IS_Smart.xml - 1 (183287660) |
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2014-10-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-131014 |
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2014-10-13 |
AoA - Articles of Association-131014 |
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2014-10-13 |
AoA - Articles of Association-131014 |
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2014-10-13 |
Articles Smart Value.pdf - 3 (183287765) |
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2014-10-13 |
Articles Smart Value.pdf - 3 (183288051) |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
MoA - Memorandum of Association-131014 |
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2014-10-13 |
MoA - Memorandum of Association-131014 |
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2014-10-13 |
Notice, Explanatory Statement and Resolution.pdf - 1 (183287765) |
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2014-10-13 |
Notice, Explanatory Statement and Resolution.pdf - 1 (183288051) |
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2014-10-13 |
Smart Value Moa.pdf - 2 (183287765) |
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2014-10-13 |
Smart Value Moa.pdf - 2 (183288051) |
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2014-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-10-12 |
Smart Value - 2012.pdf - 1 (183288288) |
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2014-10-02 |
Form 67 (Addendum)-021014 in respect of Form MGT-14-120914 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-10-02 |
Smart Value Moa.pdf - 1 (183288354) |
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2014-09-12 |
AoA - Articles of Association-120914 |
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2014-09-12 |
Articles Smart Value.pdf - 3 (183288510) |
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2014-09-12 |
Copy of resolution-120914 |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
MoA - Memorandum of Association-120914 |
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2014-09-12 |
Moa Smart Value.pdf - 2 (183288510) |
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2014-09-12 |
Notice, Explanatory Statement and Resolution.pdf - 1 (183288510) |
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2014-07-08 |
XBRL document in respect of balance sheet 24-04-2014 for the financial year ending on 31-03-2013.pdf |
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2014-07-08 |
XBRL document in respect of profit and loss account 24-04-2014 for the financial year ending on 31-03-2013.pdf |
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2014-04-24 |
Annual_General_Meeting_Notice-2013.pdf - 1 (183288870) |
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2014-04-24 |
BS_Smart.xml - 2 (183288870) |
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2014-04-24 |
CC_Smart Value Products & Services Ltd._2013.pdf - 1 (183288813) |
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2014-04-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-24 |
Profit & Loss Statement as on 31-03-13 |
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2014-04-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-04-24 |
IS_Smart.xml - 1 (183288944) |
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2014-04-22 |
BS_SMART.xml - 1 (183288990) |
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2014-04-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-04-22 |
Profit & Loss Statement as on 31-03-11 |
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2014-04-22 |
IS_SMART.xml - 1 (183289044) |
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2014-03-31 |
Dir Resig BR and attendance .pdf - 2 (183289149) |
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2014-03-31 |
Evidence of cessation-310314 |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-31 |
Optional Attachment 1-310314 |
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2014-03-31 |
Resignation k.s Rao.pdf - 1 (183289149) |
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2014-03-25 |
BR Copy.pdf - 2 (183289264) |
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2014-03-25 |
Consent Managing director-250314 |
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2014-03-25 |
Director Consent letter-Mr. Trimurthy.pdf - 1 (183289264) |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-25 |
Optional Attachment 1-250314 |
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2013-11-27 |
Annual Return Smart Value - 2013.pdf - 1 (183289323) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-29 |
2012 Annual Return - Smart Value.pdf - 1 (183289387) |
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2013-09-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-09-17 |
Board Resolution .pdf - 3 (183289548) |
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2013-09-17 |
Evidence of cessation-170913 |
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2013-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-17 |
Optional Attachment 1-170913 |
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2013-09-17 |
Optional Attachment 2-170913 |
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2013-09-17 |
Resign Partha.pdf - 2 (183289548) |
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2013-09-17 |
S Roy.pdf - 1 (183289548) |
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2012-08-29 |
appointment1.pdf - 1 (183289692) |
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2012-08-29 |
Consent Managing director-290812 |
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2012-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-29 |
Optional Attachment 1-290812 |
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2012-08-29 |
sujoy.pdf - 2 (183289692) |
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2012-01-31 |
compliance certificate.pdf - 1 (183289763) |
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2012-01-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-28 |
members-SMART-11.pdf - 2 (183289843) |
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2011-11-28 |
Smart Value-AR-11.pdf - 1 (183289843) |
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2011-11-12 |
AR Shiv ratan garg.pdf - 2 (183289929) |
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2011-11-12 |
BSHEET OF SV.pdf - 1 (183289929) |
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2011-11-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-11-12 |
Frm23ACA-121111 for the FY ending on-310310 |
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2011-11-12 |
notice & dir. report of sv.pdf - 3 (183289929) |
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2011-11-12 |
P & L.pdf - 1 (183290021) |
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2011-11-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-311011 |
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2011-10-31 |
Copy of resolution-311011 |
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2011-10-31 |
EGM-Notice_1011_smart.pdf - 1 (183290127) |
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2011-10-31 |
Registration of resolution(s) and agreement(s) |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-10-31 |
members-SMART-10.pdf - 2 (183290264) |
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2011-10-31 |
MoA - Memorandum of Association-311011 |
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2011-10-31 |
MOA_Smart_amended-1011.pdf - 2 (183290127) |
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2011-10-31 |
SMART-AR-10.pdf - 1 (183290264) |
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2011-04-17 |
A.R-07(1)-SMART.pdf - 1 (183290338) |
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2011-04-17 |
A.R.-08(1)-smart.pdf - 1 (183290380) |
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2011-04-17 |
A.R.-09(1)-smart (2).pdf - 1 (183290438) |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-04-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-02-10 |
Copy of resolution-100211 |
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2011-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-10 |
Registration of resolution(s) and agreement(s) |
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2011-02-10 |
List of allottees-100211 |
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2011-02-10 |
LIST OF ALLOTTEESS.pdf - 1 (183290605) |
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2011-02-10 |
Notice_egm_Smart_0410.pdf - 1 (183290488) |
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2010-04-09 |
Annual_Return.pdf - 1 (183290684) |
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2010-04-09 |
AUDITORS REPORT AND BS.pdf - 1 (183290739) |
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2010-04-09 |
AUDITORS REPORT AND BS.pdf - 1 (183290802) |
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2010-04-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-09 |
Frm23ACA-090410 for the FY ending on-310309 |
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2010-04-09 |
NOTICE DIR REPORT.pdf - 2 (183290739) |
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2010-04-09 |
NOTICE DIR REPORT.pdf - 2 (183290802) |
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2009-08-29 |
Evidence of cessation-290809 |
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2009-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-29 |
letter-resignation.pdf - 1 (183290873) |
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2009-08-27 |
DIN-2-Pathak.pdf - 1 (183290970) |
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2009-08-27 |
Form DIN3-010909 |
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2009-07-10 |
Notice of situation or change of situation of registered office |
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2009-06-18 |
Certificate of Registration of Company Law Board order for Change of State-180609 |
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2009-05-28 |
Notice of situation or change of situation of registered office |
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2009-05-28 |
Optional Attachment 1-280509 |
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2009-05-28 |
Order-CLB-17.pdf - 1 (183291097) |
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2009-05-27 |
Copy of the Court/Company Law Board Order-270509 |
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2009-05-27 |
Notice of the court or the company law board order |
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2009-05-27 |
Order-CLB-17.pdf - 1 (183291189) |
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2009-03-12 |
A R.pdf - 1 (183291266) |
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2009-03-12 |
B S.pdf - 1 (183291327) |
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2009-03-12 |
Annual Returns and Shareholder Information |
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2009-03-12 |
Balance Sheet & Associated Schedules |
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2009-03-12 |
Profit & Loss Statement |
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2009-03-12 |
P L.pdf - 1 (183291391) |
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2008-10-27 |
Evidence of cessation-271008 |
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2008-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-27 |
Resignation letter.G.rajesh.pdf - 1 (183291436) |
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2008-10-25 |
Form DIN3-011108 |
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2008-10-25 |
rajesh din 2.pdf - 1 (183291540) |
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2008-08-27 |
Copy of resolution-270808 |
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2008-08-27 |
Registration of resolution(s) and agreement(s) |
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2008-08-27 |
Notice & Extract - Form 23 - SVP&SL.pdf - 1 (183291611) |
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2008-07-05 |
Abstract of receipts and payments-050708 |
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2008-07-05 |
Details of preliminary expenses-050708 |
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2008-07-05 |
Statutory report |
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2008-07-05 |
Notice -Form 22- SVP&SL.pdf - 1 (183291744) |
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2008-07-05 |
Notice of Statutory meeting-050708 |
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2008-07-05 |
Preliminary exp - SVP&SL.pdf - 3 (183291744) |
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2008-07-05 |
Receipt & Payments - SVP&SL.pdf - 2 (183291744) |
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2008-07-02 |
Copy of Board Resolution-020708 |
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2008-07-02 |
Notice of address at which books of account are maintained |
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2008-07-02 |
SVPL- Board Resolution.pdf - 1 (183291871) |
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2008-05-17 |
consent letter- RAjesh.pdf - 1 (183291949) |
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2008-05-17 |
Consent Letter- Sanjeev Pathak-.pdf - 2 (183291949) |
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2008-05-17 |
Consent Managing director-170508 |
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2008-05-17 |
Annual Returns and Shareholder Information |
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2008-05-17 |
Balance Sheet & Associated Schedules |
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2008-05-17 |
Profit & Loss Statement |
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2008-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-17 |
Microsoft Word - 23 ac.pdf - 1 (183292078) |
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2008-05-17 |
Microsoft Word - 23 aca.pdf - 1 (183292111) |
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2008-05-17 |
Optional Attachment 1-170508 |
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2008-05-17 |
Smart Value Products & Services limited -GF.pdf - 1 (183292027) |
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2008-04-30 |
Form DIN3-300408 |
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2008-04-30 |
K.Sreenivasao din 2.pdf - 2 (183292148) |
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2008-04-30 |
Narendra.pdf - 1 (183292148) |
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2007-11-21 |
Consent letter- Sanjeev pathak & G .Rajesh.pdf - 1 (183292203) |
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2007-11-21 |
Consent Managing director-211107 |
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2007-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-22 |
Copy of resolution-220907 |
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2007-09-22 |
Registration of resolution(s) and agreement(s) |
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2007-09-22 |
Notice , extract of change in artilces-signed.pdf - 1 (183292272) |
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2007-09-19 |
C.G.Reddy DIN 2.pdf - 1 (183292358) |
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2007-09-19 |
Form DIN3-190907 |
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2007-01-02 |
Certificate of commencement of buisness-020107 |
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2007-01-02 |
Others-020107 |
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2007-01-02 |
Others-020107 |
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2006-12-30 |
Certified copy of statement-301206 |
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2006-12-30 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2006-12-30 |
Optional Attachment 1-301206 |
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2006-12-30 |
SCHEDULE-III.pdf - 1 (183292464) |
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2006-12-30 |
stamp papers.pdf - 2 (183292464) |
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2006-12-29 |
AoA - Articles of Association-291206 |
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2006-12-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-291206 |
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2006-12-29 |
MoA - Memorandum of Association-291206 |
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2006-12-27 |
Altered Article of Association-271206 |
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2006-12-27 |
Altered Memorandum of Association-271206 |
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2006-12-27 |
Copy of resolution-271206 |
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2006-12-27 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2006-12-27 |
Registration of resolution(s) and agreement(s) |
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2006-12-27 |
Minutes of Meeting-271206 |
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2006-12-27 |
Optional Attachment 1-271206 |
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2006-12-27 |
Smart-consent.pdf - 2 (183292596) |
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2006-12-27 |
Smart-min.pdf - 1 (183292676) |
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2006-12-27 |
Smart-notice.pdf - 1 (183292596) |
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2006-12-21 |
Board Resolution.pdf - 1 (183292777) |
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2006-12-21 |
Copy of Board Resolution-211206 |
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2006-12-21 |
Application form for availability or change of name |
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2006-12-19 |
AoA - Articles of Association-191206 |
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2006-12-19 |
MoA - Memorandum of Association-191206 |
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2006-12-13 |
Others-131206 |
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2006-12-05 |
AoA - Articles of Association-051206 |
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2006-12-05 |
Consent Managing director-051206 |
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2006-12-05 |
Application and declaration for incorporation of a company |
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2006-12-05 |
Notice of situation or change of situation of registered office |
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2006-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-05 |
FORM1.pdf - 2 (183292888) |
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2006-12-05 |
MoA - Memorandum of Association-051206 |
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2006-12-05 |
Optional Attachment 1-051206 |
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2006-12-05 |
Optional Attachment 2-051206 |
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2006-12-05 |
Optional Attachment 3-051206 |
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2006-12-05 |
Photograph1-051206 |
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2006-12-05 |
Photograph2-051206 |
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2006-12-05 |
Photograph3-051206 |
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2006-12-05 |
POA.pdf - 3 (183292888) |
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2006-12-05 |
SMART-CONSENT.pdf - 1 (183292979) |
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2006-12-05 |
SMART-MOA.pdf - 1 (183292888) |
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2006-12-05 |
SMART-NO OBJECTION.pdf - 4 (183292888) |
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2006-12-05 |
SMART-PHOTO.pdf - 2 (183292979) |
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2006-12-05 |
SMART-PHOTO.pdf - 3 (183292979) |
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2006-12-05 |
SMART-PHOTO.pdf - 4 (183292979) |
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2006-11-08 |
Application form for availability or change of name |
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2006-11-08 |
Optional Attachment 1-081106 |
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2006-11-08 |
smart2.pdf - 1 (183293057) |
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2006-11-01 |
Certificate of Incorporation-201206 |
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2006-11-01 |
Letters/Correspondence / Reminders-081106 |
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2006-11-01 |
Letters/Correspondence / Reminders-271206 |
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Unlock complete report with historical financials and view all 1,116 documents for ₹499 only
Download all 1,116 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 Smart Value 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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