Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF |
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2012-08-27 |
Certificate of Incorporation-270812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-28 |
Board Resolution for Resignation-Sunil Nair.pdf - 1 (721708312) |
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2019-08-28 |
Evidence of cessation;-28082019 |
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2019-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-28 |
Notice of resignation;-28082019 |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-08-28 |
Resignation Acceptance Letter-Sunil Nair.pdf - 3 (721708312) |
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2019-08-28 |
Resignation Letter S.pdf - 2 (721708312) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-19 |
BR-SETCPL.pdf - 2 (721708329) |
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2019-04-19 |
Information to the Registrar by company for appointment of auditor |
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2019-04-19 |
SEN coNSENT.pdf - 1 (721708329) |
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2015-01-02 |
Accounts approval - BR Smmart Enterpreneur.pdf - 1 (721708657) |
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2015-01-02 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Smmart Enterprenueur Knowledge BR - Disclosure of Interest.pdf - 1 (721708665) |
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2014-02-20 |
AOA Smmart Entrepreneur FINAL.pdf - 3 (721708672) |
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2014-02-20 |
Registration of resolution(s) and agreement(s) |
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2014-02-20 |
Minutes of EGM smmart Name Change.pdf - 4 (721708672) |
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2014-02-20 |
MOA Smmart Entrepreneur FINAL.pdf - 2 (721708672) |
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2014-02-20 |
Name Approval Letter.pdf - 5 (721708672) |
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2014-02-20 |
Notice of EGM and Explanatory Statement smmart Name Change.pdf - 1 (721708672) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
Smmart Transganisation Auditor Appt Letter 2013-14.pdf - 1 (721708674) |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF |
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2012-08-27 |
Certificate of Incorporation-270812.PDF |
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2012-08-24 |
AOA FINAL.pdf - 2 (721708773) |
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2012-08-24 |
Explanation Letter Form 1.pdf - 3 (721708773) |
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2012-08-24 |
Application and declaration for incorporation of a company |
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2012-08-24 |
MOA FINAL.pdf - 1 (721708773) |
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2012-08-09 |
Consent Letter - Santosh Nair.pdf - 1 (721708793) |
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2012-08-09 |
Consent Letter - Sunil Nair.pdf - 2 (721708793) |
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2012-08-09 |
Notice of situation or change of situation of registered office |
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2012-08-09 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012023 |
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2023-01-22 |
Directors report as per section 134(3)-22012023 |
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2023-01-22 |
List of Directors;-22012023 |
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2023-01-22 |
List of share holders, debenture holders;-22012023 |
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2022-04-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042022 |
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2022-04-07 |
Directors report as per section 134(3)-07042022 |
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2022-04-07 |
List of Directors;-07042022 |
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2022-04-07 |
List of share holders, debenture holders;-07042022 |
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2022-04-07 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07042022 |
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2021-07-19 |
Approval letter of extension of financial year or AGM-19072021 |
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2021-07-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072021 |
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2021-07-19 |
Directors report as per section 134(3)-19072021 |
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2021-07-19 |
List of Directors;-19072021 |
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2021-07-19 |
List of share holders, debenture holders;-19072021 |
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2021-07-19 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19072021 |
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2019-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019 |
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2019-12-24 |
Directors report as per section 134(3)-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-04-18 |
Copy of resolution passed by the company-18042019 |
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2019-04-18 |
Copy of written consent given by auditor-18042019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-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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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-06-01 |
List of share holders, debenture holders;-01062017 |
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2017-05-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017 |
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2017-05-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052017 |
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2017-05-31 |
Directors report as per section 134(3)-31052017 |
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2017-05-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017 |
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2017-05-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052017 |
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2017-05-26 |
Directors report as per section 134(3)-26052017 |
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2017-05-26 |
List of share holders, debenture holders;-26052017 |
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2014-12-27 |
Copy of resolution-271214.PDF |
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2014-07-18 |
Copy of resolution-180714.PDF |
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2014-02-21 |
Minutes of Meeting-210214.PDF |
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2014-02-21 |
Optional Attachment 1-210214.PDF |
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2014-02-21 |
Optional Attachment 2-210214.PDF |
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2014-02-21 |
Optional Attachment 3-210214.PDF |
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2014-02-21 |
Optional Attachment 4-210214.PDF |
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2014-02-20 |
AoA - Articles of Association-200214.PDF |
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2014-02-20 |
Copy of resolution-200214.PDF |
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2014-02-20 |
MoA - Memorandum of Association-200214.PDF |
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2014-02-20 |
Optional Attachment 1-200214.PDF |
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2014-02-20 |
Optional Attachment 2-200214.PDF |
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2014-02-08 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-080214.PDF |
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2014-02-08 |
Copy of Board Resolution-080214.PDF |
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2014-02-08 |
Optional Attachment 1-080214.PDF |
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2012-08-27 |
Acknowledgement of Stamp Duty AoA payment-270812.PDF |
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2012-08-27 |
Acknowledgement of Stamp Duty MoA payment-270812.PDF |
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2012-08-24 |
AoA - Articles of Association-240812.PDF |
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2012-08-24 |
MoA - Memorandum of Association-240812.PDF |
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2012-08-24 |
Optional Attachment 1-240812.PDF |
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2012-08-09 |
Optional Attachment 1-090812.PDF |
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2012-08-09 |
Optional Attachment 2-090812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-22 |
Company financials including balance sheet and profit & loss |
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2023-01-22 |
Form MGT-7A-22012023_signed |
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2022-04-09 |
Company financials including balance sheet and profit & loss |
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2022-04-09 |
Form MGT-7A-09042022_signed |
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2021-07-19 |
Company financials including balance sheet and profit & loss |
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2021-07-19 |
Form MGT-7A-19072021_signed |
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2019-12-25 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2019-01-13 |
List of ShareholdersSETCPL FY201718.pdf - 1 (721708388) |
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2018-12-27 |
Audit Report compressed.pdf - 3 (721708387) |
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2018-12-27 |
Board Of Director Report Compressed.pdf - 2 (721708387) |
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2018-12-27 |
Financial Statement Compressed.pdf - 1 (721708387) |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
AOC2SETCPL.pdf - 2 (339230433) |
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2017-11-22 |
AUDITOR REPORT AND ACCOUNTS.pdf - 1 (339230433) |
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2017-11-22 |
DIRECTOR REPORT.pdf - 3 (339230433) |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
List of Shareholders SETCPL.pdf - 1 (339230432) |
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2017-06-01 |
Annual Returns and Shareholder Information |
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2017-06-01 |
List of Shareholders - Smmart Enterpreneur 2016.pdf - 1 (339230431) |
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2017-05-31 |
AOC 2 Related Party Tran - Smmart Enterpreneur 2016.pdf - 2 (339230430) |
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2017-05-31 |
Directors Report -SETCPL FY 2015-16 1.pdf - 3 (339230430) |
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2017-05-31 |
Company financials including balance sheet and profit & loss |
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2017-05-31 |
Smmart Ent BS 2016 1.pdf - 1 (339230430) |
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2017-05-27 |
AOC 2 Related Party Tran - Smmart Enterpreneur 2015.pdf - 2 (339230429) |
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2017-05-27 |
Company financials including balance sheet and profit & loss |
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2017-05-27 |
Annual Returns and Shareholder Information |
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2017-05-27 |
List of Shareholders - Smmart Enterpreneur 2015.pdf - 1 (339230427) |
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2017-05-27 |
SETCPL Directors Report 2015 1.pdf - 3 (339230429) |
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2017-05-27 |
Smmart Enterpreneur BS 2015 1.pdf - 1 (339230429) |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Smmart Enterpreneiur BS 2014.pdf - 1 (721709411) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Smmart Enterpreneiur AR 14.pdf - 1 (721709424) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
Smmart Transganisation AR 13.pdf - 1 (721709445) |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-18 |
Smmart Transganisation BS 2013.pdf - 1 (721709459) |
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Download all 133 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 Smmart Entrepreneur Transformation Co Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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