Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Jain
Sushil Jain
Director/Designated Partner
almost 15 years ago
Vineet Guliani
Vineet Guliani
Director/Designated Partner
almost 15 years ago

Documents

Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-13112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
ShareholdersSushilInfratelMGT7_Q71388672_RAJIVSHUKLA_20161102121459.xlsm
Form AOC-4-181215.OCT
Form ADT-1-071115.OCT
Form23AC-061212 for the FY ending on-310312.OCT
FormSchV-061212 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-211210.PDF
Acknowledgement of Stamp Duty AoA payment-211210.PDF
Certificate of Incorporation-211210.PDF
Certificate of Incorporation-211210.PDF
AoA - Articles of Association-131210.PDF
Form 18-131210-131210.PDF
Form 1-131210.PDF