Company Information

CIN
Status
Date of Incorporation
31 May 2013
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurav Bhati
Saurav Bhati
Director/Designated Partner
over 7 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Sudhir Mehta
Sudhir Mehta
Whole Time Director
over 10 years ago
Rajinder Kumar Gupta
Rajinder Kumar Gupta
Director
over 11 years ago

Charges

2 Crore
10 December 2015
Srs Finance Limited.
2 Crore
27 January 2015
Srs Finance Limited.
5 Crore
27 January 2015
Srs Finance Limited.
0
10 December 2015
Srs Finance Limited.
0
27 January 2015
Srs Finance Limited.
0
10 December 2015
Srs Finance Limited.
0
27 January 2015
Srs Finance Limited.
0
10 December 2015
Srs Finance Limited.
0

Documents

Form DIR-11-24092018_signed
Proof of dispatch-31082018
Notice of resignation filed with the company-31082018
Form MGT-14-30112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Optional Attachment-(1)-11112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
Form AOC-4(XBRL)-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Evidence of cessation;-21092017
Notice of resignation;-21092017
Letter of appointment;-21092017
Form DIR-12-21092017_signed
Form MGT-14-23082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Optional Attachment-(1)-23082017
Form DIR-12-23082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Evidence of cessation;-27062017
Notice of resignation;-27062017
Letter of appointment;-27062017
Form DIR-12-27062017_signed
Notice of resignation;-30052017
Letter of appointment;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form_AOC-4_Final_SAVITATR_20161206141903.pdf-06122016