Date |
Title |
₨ 149 Each |
|---|---|---|
2009-10-12 |
Certificate of Incorporation-121009.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-01 |
Form STK-2-01112021-signed |
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2019-11-13 |
Return of deposits |
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2019-11-13 |
Return of deposits |
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2019-10-15 |
APPOINT LETTER Sushma Electricals 1.pdf - 1 (899779447) |
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2019-10-15 |
consent letter SEMPL.pdf - 2 (899779447) |
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2019-10-15 |
consent letter SEMPL.pdf - 3 (899779447) |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-05-23 |
BOARD RESOLUTION.pdf - 2 (651355178) |
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2019-05-23 |
CONSENT LETTER.pdf - 1 (651355178) |
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2019-05-23 |
Information to the Registrar by company for appointment of auditor |
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2018-12-21 |
ELECTRICITY BILL.pdf - 2 (466488380) |
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2018-12-21 |
Notice of situation or change of situation of registered office |
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2018-12-21 |
LIST OF CO.pdf - 4 (466488380) |
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2018-12-21 |
Maintenance Bill.pdf - 1 (466488380) |
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2018-12-21 |
NOC.pdf - 3 (466488380) |
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2018-12-21 |
RESOLUTION.pdf - 5 (466488380) |
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2014-11-29 |
ADT1.pdf - 1 (250126830) |
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2014-11-29 |
Submission of documents with the Registrar |
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2013-10-17 |
APPT LETTER.pdf - 1 (250126829) |
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2013-10-17 |
Information by auditor to Registrar |
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2012-10-21 |
APPT LETTER.pdf - 1 (250126825) |
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2012-10-21 |
Information by auditor to Registrar |
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2012-07-19 |
APPT LETTER.pdf - 1 (250126826) |
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2012-07-19 |
APPT LETTER.pdf - 1 (250126827) |
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2012-07-19 |
APPT LETTER.pdf - 1 (250126828) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-10-12 |
Certificate of Incorporation-121009.PDF |
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2009-09-02 |
AOA.pdf - 2 (250126834) |
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2009-09-02 |
Application and declaration for incorporation of a company |
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2009-09-02 |
Form 1.pdf - 4 (250126834) |
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2009-09-02 |
Notice of situation or change of situation of registered office |
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2009-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-02 |
LOA.pdf - 3 (250126834) |
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2009-09-02 |
MOA.pdf - 1 (250126834) |
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2009-09-02 |
Scan -New.pdf - 5 (250126834) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-24 |
-23032021 |
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2021-03-24 |
Optional Attachment-(1)-23032021 |
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2021-03-24 |
Optional Attachment-(2)-23032021 |
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2021-03-24 |
Optional Attachment-(3)-23032021 |
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2021-03-24 |
Optional Attachment-(4)-23032021 |
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2020-12-03 |
List of share holders, debenture holders;-03122020 |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2020-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020 |
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2020-12-02 |
Directors report as per section 134(3)-02122020 |
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2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-15 |
Copy of resolution passed by the company-15102019 |
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2019-10-15 |
Copy of the intimation sent by company-15102019 |
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2019-10-15 |
Copy of written consent given by auditor-15102019 |
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2019-10-15 |
Directors report as per section 134(3)-15102019 |
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2019-10-15 |
List of share holders, debenture holders;-15102019 |
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2019-05-23 |
Copy of resolution passed by the company-23052019 |
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2019-05-23 |
Copy of written consent given by auditor-23052019 |
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2018-12-21 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21122018 |
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2018-12-21 |
Copies of the utility bills as mentioned above (not older than two months)-21122018 |
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2018-12-21 |
Copy of board resolution authorizing giving of notice-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018 |
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2018-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018 |
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2018-10-15 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102018 |
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2018-10-15 |
List of share holders, debenture holders;-15102018 |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Optional Attachment-(2)-15102018 |
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2017-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017 |
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2017-11-14 |
Details of other Entity(s)-14112017 |
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2017-11-14 |
Directors report as per section 134(3)-14112017 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2016-11-03 |
List of share holders, debenture holders;-03112016 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Copy of order of Central Government;-25102016 |
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2016-10-25 |
Copy of the resolution for alteration of capital;-25102016 |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2009-10-10 |
Challan.pdf - 1 (250126842) |
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2009-10-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-10-10 |
Optional Attachment 1-101009.PDF |
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2009-09-19 |
AoA - Articles of Association-190909.PDF |
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2009-09-19 |
AOA.pdf - 2 (250126841) |
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2009-09-19 |
FORM 1.pdf - 5 (250126841) |
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2009-09-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-09-19 |
LOA.pdf - 3 (250126841) |
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2009-09-19 |
MoA - Memorandum of Association-190909.PDF |
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2009-09-19 |
MOA.pdf - 1 (250126841) |
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2009-09-19 |
Optional Attachment 3-190909.PDF |
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2009-09-19 |
Optional Attachment 4-190909.PDF |
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2009-09-19 |
Optional Attachment 5-190909.PDF |
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2009-09-19 |
Scan.pdf - 4 (250126841) |
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2009-09-02 |
AoA - Articles of Association-020909.PDF |
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2009-09-02 |
MoA - Memorandum of Association-020909.PDF |
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2009-09-02 |
Optional Attachment 1-020909.PDF |
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2009-09-02 |
Optional Attachment 2-020909.PDF |
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2009-09-02 |
Optional Attachment 3-020909.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-04 |
Annual Returns and Shareholder Information |
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2020-12-03 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Annual Returns and Shareholder Information |
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2019-10-17 |
SHARE HOLDING SEMPL.pdf - 1 (899784037) |
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2019-10-15 |
AGM NOTICE BOARD REPORT MGT-9 FINANCIAL SEMPL.pdf - 1 (899784006) |
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2019-10-15 |
AGM NOTICE BOARDREPORT MGT-9 SEMPL.pdf - 2 (899784006) |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2018-10-15 |
AR18.pdf - 1 (378840282) |
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2018-10-15 |
BS18.pdf - 2 (378840282) |
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2018-10-15 |
DR18.pdf - 1 (378840289) |
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2018-10-15 |
Company financials including balance sheet and profit & loss |
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2018-10-15 |
Company financials including balance sheet and profit & loss |
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2018-10-15 |
Annual Returns and Shareholder Information |
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2018-10-15 |
LIST OF SHARES.pdf - 1 (378840284) |
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2018-10-15 |
PL18.pdf - 3 (378840282) |
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2017-11-14 |
AR17.pdf - 1 (250126890) |
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2017-11-14 |
BS17.pdf - 2 (250126890) |
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2017-11-14 |
DR17.pdf - 3 (250126890) |
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2017-11-14 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2017-11-14 |
LIST OF SHARES.pdf - 1 (250126889) |
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2017-11-14 |
PL17.pdf - 4 (250126890) |
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2016-11-03 |
Annual Returns and Shareholder Information |
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2016-11-03 |
LIST OF SHARES.pdf - 1 (250126888) |
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2016-10-25 |
AR.pdf - 2 (250126887) |
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2016-10-25 |
BS.pdf - 2 (250126886) |
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2016-10-25 |
directors report latest.pdf - 1 (250126887) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2016-10-25 |
PL.pdf - 1 (250126886) |
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2016-01-02 |
AOC2.pdf - 3 (250127168) |
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2016-01-02 |
AR15.pdf - 1 (250127168) |
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2016-01-02 |
BS15.pdf - 2 (250127168) |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2016-01-02 |
PL15.pdf - 4 (250127168) |
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2015-12-30 |
Directors- report as per section 134-3--301215.PDF |
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2015-12-30 |
DR15.pdf - 1 (250126882) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
LIST OF SHARES.pdf - 1 (250126883) |
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2015-04-06 |
AR14.pdf - 1 (250126880) |
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2015-04-06 |
BS14.pdf - 3 (250126880) |
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2015-04-06 |
DR14.pdf - 2 (250126880) |
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2015-04-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-14 |
SCHEDV14.pdf - 1 (250126881) |
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2013-12-19 |
AR13.pdf - 3 (250126876) |
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2013-12-19 |
BS13.pdf - 1 (250126876) |
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2013-12-19 |
DR13.pdf - 2 (250126876) |
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2013-12-19 |
Balance Sheet & Associated Schedules 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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2013-11-27 |
SCHED13.pdf - 1 (250126875) |
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2013-02-13 |
AR12.pdf - 2 (250126877) |
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2013-02-13 |
BS12.pdf - 1 (250126877) |
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2013-02-13 |
DR12.pdf - 3 (250126877) |
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2013-02-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-13 |
SCHEDV-12.pdf - 1 (250126878) |
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2012-12-21 |
AR10.pdf - 4 (250126871) |
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2012-12-21 |
AR11.pdf - 4 (250126872) |
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2012-12-21 |
BAS10.pdf - 5 (250126871) |
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2012-12-21 |
BAS11.pdf - 5 (250126872) |
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2012-12-21 |
BS10.pdf - 1 (250126871) |
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2012-12-21 |
BS11.pdf - 1 (250126872) |
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2012-12-21 |
DR10.pdf - 2 (250126871) |
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2012-12-21 |
DR11.pdf - 2 (250126872) |
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2012-12-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-12-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-12-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-12-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-12-21 |
NTA10.pdf - 3 (250126871) |
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2012-12-21 |
NTA11.pdf - 3 (250126872) |
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2012-12-21 |
SCHEDV-10.pdf - 1 (250126873) |
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2012-12-21 |
SCHEDV-11.pdf - 1 (250126874) |
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Download all 169 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 Sushma Electricals & Marine 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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