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Certificates

Date

Title

₨ 149 Each

2014-08-05
Certificate of Incorporation-050814.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-07-25
Appointment or change of designation of directors, managers or secretary
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2016-07-28
Appt of Director - BR Smick Lab 1.pdf - 1 (1115327650)
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2016-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
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2016-07-28
DIR-2 Manish J & Ashish J 1.pdf - 2 (1115327650)
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2016-07-28
Appointment or change of designation of directors, managers or secretary
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2016-07-28
Interest in other entities;-28072016
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2016-07-28
Letter of appointment;-28072016
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2016-07-28
M K & A K Jajodia - List of other co.pdf - 3 (1115327650)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-23
Return of deposits
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2021-07-01
Return of deposits
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2020-08-05
Return of deposits
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2017-08-23
BR for Rights issue - Smick.pdf - 2 (339250072)
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2017-08-23
CTC BR - Allotment - Smick.pdf - 3 (339250072)
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2017-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-23
list of allotees - Smick.pdf - 1 (339250072)
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2017-08-16
CTC of Ordinary Resolution - Smick 1.pdf - 2 (339250071)
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2017-08-16
EGM notice dated - Smick 1.pdf - 3 (339250071)
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2017-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-16
MOA Smick Laboratories - Altered.pdf - 1 (339250071)
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2017-08-14
CTC of Ordinary Resolution - Smick 1.pdf - 1 (339250070)
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2017-08-14
EGM notice dated - Smick 1.pdf - 3 (339250070)
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2017-08-14
Registration of resolution(s) and agreement(s)
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2017-08-14
MOA Smick Laboratories - Altered.pdf - 2 (339250070)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-26
0309_0001.pdf - 3 (1115328126)
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2015-11-26
ca letter.pdf - 2 (1115328126)
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2015-11-26
company letter.pdf - 1 (1115328126)
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2015-11-26
Information to the Registrar by company for appointment of auditor
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2015-02-06
BR & Bank Statement of depositing amt.pdf - 2 (1115328144)
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2015-02-06
Declaration prior to the commencement of business or exercising borrowing powers
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2015-02-06
Form-21 franking.pdf - 3 (1115328144)
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2015-02-06
INC-10 Smick Laboratories.pdf - 1 (1115328144)
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2014-08-05
Certificate of Incorporation-050814.PDF
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2014-08-01
AOA Smick Laboratories.pdf - 2 (1115328203)
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2014-08-01
DIR 2 - Smick.pdf - 2 (1115328179)
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2014-08-01
Appointment or change of designation of directors, managers or secretary
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2014-08-01
Notice of situation or change of situation of registered office
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2014-08-01
Application and declaration for incorporation of a company
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2014-08-01
INC-10 Smick Laboratories.pdf - 5 (1115328203)
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2014-08-01
INC-8 Smick Laboratories 1.pdf - 3 (1115328203)
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2014-08-01
INC-9 Smick Laboratories.pdf - 8 (1115328203)
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2014-08-01
MOA Smick Laboratories.pdf - 1 (1115328203)
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2014-08-01
Smick - Diclaration by 1st Director.pdf - 1 (1115328179)
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2014-08-01
Smick - Directors Address Proof.pdf - 4 (1115328203)
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2014-08-01
Smick - Directors Identity Proof.pdf - 6 (1115328203)
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2014-08-01
Smick - Directors PAN card.pdf - 7 (1115328203)
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2014-08-01
Smick - MTNL Bill for proof of address.pdf - 1 (1115328180)
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2014-08-01
Smick - MTNL Bill for proof of address.pdf - 3 (1115328180)
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2014-08-01
Smick - NOC for regd office.pdf - 2 (1115328180)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
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2022-10-19
Directors report as per section 134(3)-19102022
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2022-10-19
List of Directors;-19102022
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2022-10-19
List of share holders, debenture holders;-19102022
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2022-02-16
List of Directors;-11022022
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2022-02-16
List of share holders, debenture holders;-11022022
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2022-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
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2022-02-11
Directors report as per section 134(3)-11022022
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2021-02-15
List of share holders, debenture holders;-15022021
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2021-02-15
Optional Attachment-(1)-15022021
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2019-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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2019-11-20
Directors report as per section 134(3)-20112019
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2019-11-20
List of share holders, debenture holders;-20112019
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2018-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
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2018-11-01
Directors report as per section 134(3)-01112018
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2018-10-30
List of share holders, debenture holders;-30102018
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2018-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
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2018-01-23
Directors report as per section 134(3)-23012018
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2018-01-19
List of share holders, debenture holders;-19012018
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2017-08-23
Copy of Board or Shareholders? resolution-23082017
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2017-08-23
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.-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-08-08
Altered memorandum of assciation;-08082017
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2017-08-08
Altered memorandum of association-08082017
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2017-08-08
Copy of the resolution for alteration of capital;-08082017
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2017-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Optional Attachment-(1)-08082017 1
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2017-07-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
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2017-07-21
Directors report as per section 134(3)-21072017
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2017-07-21
List of share holders, debenture holders;-21072017
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2015-02-06
Optional Attachment 1-060215.PDF
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2015-02-06
Optional Attachment 2-060215.PDF
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2015-02-06
Specimen signature in form 2.10-060215.PDF
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2014-08-05
Acknowledgement of Stamp Duty AoA payment-050814.PDF
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2014-08-05
Acknowledgement of Stamp Duty MoA payment-050814.PDF
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2014-08-01
Annexure of subscribers-010814.PDF
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2014-08-01
AoA - Articles of Association-010814.PDF
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2014-08-01
Declaration by the first director-010814.PDF
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2014-08-01
Declaration of the appointee Director- in Form DIR-2-010814.PDF
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2014-08-01
MoA - Memorandum of Association-010814.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-19
Company financials including balance sheet and profit & loss
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2022-10-19
Form MGT-7A-19102022
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2022-02-16
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2022-02-16
List of Directors.pdf - 2 (1115329246)
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2022-02-16
List of shareholders.pdf - 1 (1115329246)
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2022-02-11
Balancesheet.pdf - 1 (1115329266)
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2022-02-11
Board Report.pdf - 2 (1115329266)
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2022-02-11
Company financials including balance sheet and profit & loss
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2021-03-13
Director report.pdf - 2 (1115329283)
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2021-03-13
Financial Statement.pdf - 1 (1115329283)
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-13
Annual Returns and Shareholder Information
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2021-03-13
shareholding patten.pdf - 1 (1115329303)
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2021-03-13
shareholding patten.pdf - 3 (1115329283)
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2019-11-21
bs smick 1920-compressed_compressed.pdf - 1 (1115329318)
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2019-11-21
Company financials including balance sheet and profit & loss
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2019-11-21
Annual Returns and Shareholder Information
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2019-11-21
Smick_Shareholders as on 31032019.pdf - 1 (1115329322)
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2019-11-21
Smick_Shareholders as on 31032019.pdf - 2 (1115329318)
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2018-11-01
Auditors report and financial statements-compressed.pdf - 1 (1115329340)
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2018-11-01
Directors report-compressed.pdf - 2 (1115329340)
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2018-11-01
Company financials including balance sheet and profit & loss
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2018-10-30
Annual Returns and Shareholder Information
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2018-10-30
Smick Shareholders as on 31-03-2018.pdf - 1 (1115329363)
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
SMICK balance sheet 2016-17-1-27.pdf - 1 (339250215)
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2018-01-23
SMICK Director Report.pdf - 2 (339250215)
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2018-01-19
Annual Returns and Shareholder Information
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2018-01-19
SMICK LABORATORIES PVT LTD.pdf - 1 (339250211)
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2017-07-25
Directors Report 2016 - Smick Laboratories.pdf - 2 (339250223)
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2017-07-25
Company financials including balance sheet and profit & loss
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2017-07-25
Annual Returns and Shareholder Information
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2017-07-25
List of Shareholders - Smick Laboratories 2016.pdf - 1 (339250224)
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2017-07-25
Smick Lab BS 2016 1.pdf - 1 (339250223)
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2015-12-06
directors report and auditors report and bs.pdf - 1 (1115329437)
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2015-12-06
directors report.pdf - 2 (1115329437)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
LIST OF SHARE HOLDERS.pdf - 1 (1115329456)
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