Company Information

CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
16,677,670
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 7 years ago
Dinesh Khatri
Dinesh Khatri
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Goel
Sunil Goel
Director
over 11 years ago
Bhagwat Dayal
Bhagwat Dayal
Director
over 12 years ago
Vijay Pal Bhati
Vijay Pal Bhati
Director
over 12 years ago
Pawan Kumar Singla
Pawan Kumar Singla
Director
over 13 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 14 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 14 years ago
Sonu Goyal
Sonu Goyal
Director
almost 15 years ago

Charges

0
17 December 2015
Srs Finance Limited.
2 Crore
17 December 2015
Srs Finance Limited.
0
17 December 2015
Srs Finance Limited.
0
17 December 2015
Srs Finance Limited.
0

Documents

Form DIR-11-27062018_signed
Notice of resignation filed with the company-27062018
Proof of dispatch-27062018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Optional Attachment-(1)-07122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form CHG-4-09082017_signed
Letter of the charge holder stating that the amount has been satisfied-09082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170809
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Optional Attachment-(1)-26112016
Form_AOC4-XBRL_(celebration)_SAVITATR_20161126155849.pdf-26112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
List of share holders, debenture holders;-21112016
Copy of MGT-8-21112016
Form MGT-7-21112016_signed
Form DIR-12-14092016_signed
Form MGT-14-24062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Optional Attachment-(1)-24062016
Optional Attachment-(2)-24062016
Form DIR-12-24062016_signed
Letter of appointment;-24062016
Form GNL.2-100316.PDF
Optional Attachment 5-100316.PDF