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Certificates

Date

Title

₨ 149 Each

2012-03-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170312.PDF
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2011-05-03
Fresh Certificate of Incorporation Consequent upon Change of Name-010511.PDF
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2008-04-09
Certificate of Incorporation-090408.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-02-06
Optional Attachment-(1)-06022022
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2022-02-06
Evidence of cessation;-06022022
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2022-02-06
Notice of resignation;-06022022
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2022-02-06
Resignation Letter- Rajlakshmi Nair.pdf - 1 (1085676897)
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2022-02-06
Appointment or change of designation of directors, managers or secretary
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2022-02-06
Resignation Acceptance letter.pdf - 2 (1085676897)
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2022-02-06
BR -Resignation Rajlakshmi Nair.pdf - 3 (1085676897)
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2021-03-14
Director Appointmet Resolution.pdf - 2 (1015418981)
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2021-03-14
DIR-2.pdf - 1 (1015418981)
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2021-03-14
Appointment or change of designation of directors, managers or secretary
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2021-03-13
Optional Attachment-(1)-13032021
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2021-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032021
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2019-04-13
Evidence of cessation;-13042019
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2019-04-13
Optional Attachment-(1)-13042019
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2019-04-13
Resignation Acceptance Letter - Vijayalakshmi Suvarna.pdf - 1 (599269806)
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2019-04-13
Board Resolution - Exit of Vijayalakshmi Suvarna.pdf - 3 (599269806)
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2019-04-13
Notice of resignation;-13042019
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2019-04-13
Resignation Letter - Vijayalakshmi Suvarna.pdf - 2 (599269806)
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2019-04-13
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Acceptance Letter .pdf - 1 (334098103)
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2018-06-21
Resignation Letter - Nayan Kotian.pdf - 2 (334098103)
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2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
BR-Resignation.pdf - 3 (334098103)
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2018-06-20
Resignation Letter - Nayan Kotian.pdf - 1 (334098099)
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2018-06-20
BR-Resignation.pdf - 3 (334098099)
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2018-06-20
Acceptance Letter .pdf - 2 (334098099)
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2018-06-20
Notice of resignation;-20062018
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2018-06-20
Evidence of cessation;-20062018
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2018-06-20
Optional Attachment-(1)-20062018
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2018-06-20
Resignation of Director
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2018-06-19
Acknowledgement received from company-19062018
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2018-06-19
Proof of dispatch-19062018
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2018-06-19
Notice of resignation filed with the company-19062018
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2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-09-19
BR-Additon of Director.pdf - 1 (269267341)
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2017-09-19
DIR 2 Addition of Directors N.pdf - 2 (269267341)
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2017-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
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2017-09-19
Letter of appointment;-19092017
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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2017-07-23
Resignation Acceptance Letter .pdf - 2 (269267312)
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2017-07-23
Evidence of cessation;-23072017
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2017-07-23
Resignation Letter - Rajlakshmi Nair.pdf - 2 (269267303)
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2017-07-23
Board Resolution- Resignation Rajlakshmi Nair.pdf - 3 (269267303)
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2017-07-23
Proof of dispatch-23072017
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2017-07-23
Acknowledgement received from company-23072017
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2017-07-23
Resignation of Director
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2017-07-23
Notice of resignation;-23072017
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2017-07-23
Optional Attachment-(1)-23072017
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2017-07-23
Appointment or change of designation of directors, managers or secretary
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2017-07-23
Notice of resignation filed with the company-23072017
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2017-07-23
Resignation Letter - Rajlakshmi Nair.pdf - 1 (269267312)
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2017-07-23
Board Resolution- Resignation Rajlakshmi Nair.pdf - 3 (269267312)
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2017-07-23
Resignation Acceptance Letter .pdf - 1 (269267303)
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2016-08-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
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2016-08-24
Optional Attachment-(1)-24082016
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2016-08-24
Dir-2 - Nayan & Rajlaxmi.pdf - 2 (384629582)
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2016-08-24
Board Resolution -Additional Director.pdf - 3 (384629582)
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2016-08-24
Appointment or change of designation of directors, managers or secretary
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2016-08-24
Letter of appointment;-24082016
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2016-08-24
Appointment letter.pdf - 1 (384629582)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-02-20
Notice of situation or change of situation of registered office
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2022-02-20
Rent Agreement Akruti Office 506.pdf - 1 (1085677023)
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2022-02-20
BR - Change of Address.pdf - 3 (1085677023)
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2022-02-20
Electricity Bill 100983406JAN22.pdf - 2 (1085677023)
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2020-09-18
Return of deposits
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2019-12-07
Notice of situation or change of situation of registered office
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2019-12-07
Rent Agreementcompressed.pdf - 1 (729291615)
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2019-12-07
Electricity Bill.pdf - 2 (729291615)
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2019-12-07
Board Resolution - Raheja.pdf - 3 (729291615)
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2019-04-20
Smmart Training consent auditor.pdf - 1 (609065356)
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2019-04-20
Information to the Registrar by company for appointment of auditor
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2019-04-20
BR-STPL.pdf - 2 (609065356)
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2017-12-11
Notice and Explanatory Statement & CTC of Resolutions.pdf - 1 (269267567)
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2017-12-11
Altered MOA.pdf - 2 (269267567)
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2017-12-11
Altered AOA.pdf - 3 (269267567)
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2017-12-11
Consent for Shorter Notice.pdf - 4 (269267567)
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2017-12-11
Registration of resolution(s) and agreement(s)
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2017-12-07
Annexure - B List of allottees.pdf - 1 (269267561)
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2017-12-07
Consent for Shorter Notice.pdf - 3 (269267556)
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2017-12-07
CTC of Board Resolution dated 01122017.pdf - 2 (269267561)
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2017-12-07
Altered MOA.pdf - 1 (269267556)
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2017-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-07
Notice and Explanatory Statement & CTC of Resolutions.pdf - 2 (269267556)
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2017-09-15
Elec.pdf - 2 (269267549)
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2017-09-15
Rent Agreement.pdf - 1 (269267549)
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2017-09-15
Notice of situation or change of situation of registered office
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2015-01-02
Registration of resolution(s) and agreement(s)
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2015-01-02
Accounts approval - BR Smmart Training.pdf - 1 (384630219)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Smmart Training Knowledge BR - Disclosure of Interest.pdf - 1 (384630321)
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2013-10-28
Information by auditor to Registrar
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2013-10-28
Smmart Training Auditor Appt Letter 2013-14.pdf - 1 (384630389)
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2012-12-25
Information by auditor to Registrar
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2012-12-25
SMMART Training Auditor Appt Letter 2012-13.pdf - 1 (384630401)
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2012-08-12
Information by auditor to Registrar
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2012-08-12
Smmart Training & Consultancy Auditor Appt Letter.pdf - 1 (384630420)
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2012-03-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170312.PDF
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2012-03-17
Altered Memorandum of Association_Smmart1.pdf - 2 (384630436)
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2012-03-17
Registration of resolution(s) and agreement(s)
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2012-03-17
SMMART Resolution Expl Statement.pdf - 1 (384630436)
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2011-04-08
SMMART's Explanatory Statement.pdf - 1 (384630449)
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2011-04-08
SMMART's Ordinary resolution.pdf - 2 (384630449)
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2011-04-08
SMMART's Special resolution.pdf - 3 (384630449)
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2011-04-08
Registration of resolution(s) and agreement(s)
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2011-02-23
Appointment letter.pdf - 1 (384630465)
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2011-02-23
Information by auditor to Registrar
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2010-01-20
Appointment Letter.pdf - 1 (384630496)
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2010-01-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-05-03
Fresh Certificate of Incorporation Consequent upon Change of Name-010511.PDF
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2008-04-09
Certificate of Incorporation-090408.PDF
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2008-03-26
Application and declaration for incorporation of a company
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2008-03-26
Notice of situation or change of situation of registered office
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2008-03-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-07
List of Directors;-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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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 share holders, debenture holders;-07042022
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2022-04-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042022
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2022-02-20
Copy of board resolution authorizing giving of notice-19022022
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2022-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022022
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2022-02-19
Copies of the utility bills as mentioned above (not older than two months)-19022022
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2021-07-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072021
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2021-07-28
Approval letter of extension of financial year or AGM-28072021
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2021-07-28
List of share holders, debenture holders;-28072021
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2021-07-28
Directors report as per section 134(3)-28072021
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2021-07-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072021
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2021-07-28
List of Directors;-28072021
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2019-12-31
Directors report as per section 134(3)-31122019
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2019-12-31
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-12-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
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2019-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
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2019-12-06
Copy of board resolution authorizing giving of notice-06122019
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2019-12-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
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2019-12-06
Copies of the utility bills as mentioned above (not older than two months)-06122019
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2019-04-18
Copy of written consent given by auditor-18042019
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2019-04-18
Copy of resolution passed by the company-18042019
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2018-12-29
List of share holders, debenture holders;-29122018
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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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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2017-12-07
Copy of Board or Shareholders? resolution-07122017
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2017-12-07
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.-07122017
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2017-12-06
Altered memorandum of assciation;-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
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2017-12-06
Altered articles of association-06122017
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2017-12-06
Optional Attachment-(1)-06122017 1
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2017-12-06
Altered memorandum of association-06122017
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2017-12-06
Copy of the resolution for alteration of capital;-06122017
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2017-11-22
Directors report as per section 134(3)-22112017
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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
List of share holders, debenture holders;-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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2017-09-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
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2017-09-15
Copies of the utility bills as mentioned above (not older than two months)-15092017
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2017-06-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062017
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2017-06-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
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2017-06-01
List of share holders, debenture holders;-01062017
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2017-06-01
Directors report as per section 134(3)-01062017
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2017-05-29
List of share holders, debenture holders;-29052017
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2017-05-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
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2017-05-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017
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2017-05-29
Directors report as per section 134(3)-29052017
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2014-12-29
Copy of resolution-291214.PDF
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2014-07-22
Copy of resolution-220714.PDF
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2012-03-22
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170312.PDF
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2012-03-17
Copy of resolution-170312.PDF
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2012-03-17
MoA - Memorandum of Association-170312.PDF
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2011-05-01
Minutes of Meeting-010511.PDF
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2011-04-28
Form for filing addendum for rectification of defects or incompleteness
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2011-04-28
MOA1 - S.pdf - 3 (384631800)
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2011-04-28
AoA - Articles of Association-280411.PDF
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2011-04-28
Copy of amended document memorandum-280411.PDF
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2011-04-28
Copy of shareholder resolution-280411.PDF
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2011-04-28
AOA1.pdf - 1 (384631800)
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2011-04-28
Notice.pdf - 2 (384631800)
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2011-04-08
Copy of resolution-080411.PDF
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2011-04-08
Optional Attachment 1-080411.PDF
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2011-04-08
Optional Attachment 2-080411.PDF
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2011-03-29
Copy of Board Resolution-290311.PDF
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2011-03-17
Copy of Board Resolution-170311.PDF
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2008-04-03
Others-030408.PDF
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2008-04-02
Others-020408.PDF
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2008-04-02
AoA - Articles of Association-020408.PDF
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2008-04-02
MoA - Memorandum of Association-020408.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-11
Company financials including balance sheet and profit & loss
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2022-04-11
Financial Statement and Audit Report Smmart.pdf - 1 (1106555617)
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2022-04-11
Reason For Adjourn.pdf - 2 (1106555617)
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2022-04-11
AOC-2 Form.pdf - 3 (1106555617)
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2022-04-11
Form MGT-7A-11042022_signed
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2022-04-11
Director Report Smmart.pdf - 4 (1106555617)
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2022-04-11
List Of Share Holders.pdf - 1 (1106555614)
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2022-04-11
List Of Directors.pdf - 2 (1106555614)
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2021-07-28
Form MGT-7A-28072021_signed
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2021-07-28
Company financials including balance sheet and profit & loss
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2021-07-28
extensionofagm_mumbai_10092020.pdf - 2 (1032106153)
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2021-07-28
Shareholding Pattern smmart.pdf - 1 (1032106144)
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2021-07-28
List Of Directors.pdf - 2 (1032106144)
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2021-07-28
Final Accounts FY 2019-20 and Audit Report.pdf - 1 (1032106153)
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2021-07-28
AOC-2 Form for Disclosure of particulars of contract.pdf - 3 (1032106153)
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2021-07-28
Director Report FY 2019-20.pdf - 4 (1032106153)
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2020-01-05
Statement of the fact and reasons for not adopting.pdf - 2 (782159070)
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2020-01-05
Director Report compressed.pdf - 4 (782159070)
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2020-01-05
Company financials including balance sheet and profit & loss
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2020-01-05
Audited Final Accounts.pdf - 1 (782159070)
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2020-01-05
Shareholding Pattern smmart as on 31032019.pdf - 1 (782159095)
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2020-01-05
Annual Returns and Shareholder Information
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2020-01-05
AOC-2 Form for Disclosure of particulars of contractsarrangements.pdf - 3 (782159070)
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2018-12-29
Annual Returns and Shareholder Information
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2018-12-29
List of Shareholders STPL FY 201718.pdf - 1 (479369942)
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2018-12-27
AOC-2 Form for Disclosure of particulars of contract STC.pdf - 2 (475726645)
Add to Cart
2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Audited Final Accounts FY 2017 18 STPLcompressed.pdf - 1 (475726645)
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2018-12-27
Directors Report FY 201718 compressed.pdf - 3 (475726645)
Add to Cart
2017-11-22
Financial Statement and Audit and Board Report.pdf - 1 (269268049)
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2017-11-22
AOC 2 Smmart Training.pdf - 2 (269268049)
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2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
List of ShareholdersSTPL.pdf - 1 (269268047)
Add to Cart
2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
Director Report.pdf - 3 (269268049)
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2017-06-01
Smmart Training BS 2016 1.pdf - 1 (269268046)
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2017-06-01
List of Shareholders - SMMART Training 2016.pdf - 1 (269268044)
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2017-06-01
Annual Returns and Shareholder Information
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2017-06-01
Directors Report FY 2015-16 1.pdf - 3 (269268046)
Add to Cart
2017-06-01
Company financials including balance sheet and profit & loss
Add to Cart
2017-06-01
AOC 2 Related Party Tran - Smmart Traning 2016.pdf - 2 (269268046)
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2017-05-29
Company financials including balance sheet and profit & loss
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2017-05-29
List of Shareholders - SMMART Training 15.pdf - 1 (269268042)
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2017-05-29
AOC 2 Related Party Tran - Smmart Traning 2015 1.pdf - 2 (269268039)
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2017-05-29
Annual Returns and Shareholder Information
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2017-05-29
Smmart Training BS 2015 1.pdf - 1 (269268039)
Add to Cart
2017-05-29
Directors Report 2015 - Smmart Tran 1.pdf - 3 (269268039)
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2014-12-27
Smmart Training BS 2014.pdf - 1 (384632420)
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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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 Training AR 14.pdf - 1 (384632437)
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-17
SMMART Training AR 13.pdf - 1 (384632465)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Smmart Training BS 2013.pdf - 1 (384632473)
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-09
SMMART Training AR 12.pdf - 1 (384632496)
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2012-12-09
SMMART Training BS 2012.pdf - 1 (384632486)
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2011-11-02
Annual Return - Smaart(2011).pdf - 1 (384632527)
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2011-11-02
Smmart Balsheet.pdf - 1 (384632519)
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2011-11-02
STCSPL-Schedule Bsheet.pdf - 3 (384632519)
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-02
List of shareholders as on 21.9.11.pdf - 2 (384632527)
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2011-11-02
STCSPL-Schedules 4.pdf - 4 (384632519)
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2011-11-02
STCSPL-Notice and Director's Report.pdf - 2 (384632519)
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-15
Annual Return - Smaart(2010).pdf - 1 (384632538)
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2010-10-15
List of shareholders as on 20.9.10.pdf - 2 (384632538)
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
STCS BSHEET .0910.pdf - 1 (384632547)
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2010-10-14
STCS -Schedules Bsheet.0910.pdf - 3 (384632547)
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2010-10-14
STCS Audit Report-2010.pdf - 2 (384632547)
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-24
Annual Return - Smaart(2009).pdf - 1 (384632564)
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2009-11-24
List of shareholders as on 29.0.9.09.pdf - 2 (384632564)
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2009-11-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-22
Smaart Balance Shee 0809t.pdf - 1 (384632594)
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2009-11-22
Schedule 3 Balance Sheet .pdf - 3 (384632594)
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2009-11-22
STCSPL-Audit Rep2009.pdf - 2 (384632594)
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