Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
95,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandradev .
Chandradev .
Director/Designated Partner
almost 7 years ago
Rahul Karhana
Rahul Karhana
Director/Designated Partner
over 10 years ago

Past Directors

Deepak Mangla
Deepak Mangla
Additional Director
over 8 years ago
Ashish Kumar
Ashish Kumar
Director
over 10 years ago
Yogesh .
Yogesh .
Whole Time Director
about 11 years ago
Mangat Ram
Mangat Ram
Director
over 11 years ago

Charges

4 Crore
02 November 2016
Srs Finance Limited.
4 Crore
02 November 2016
Others
0
02 November 2016
Others
0
02 November 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Optional Attachment-(1)-31012018
Form DIR-12-17122016_signed
Optional Attachment-(1)-16122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122016
Satyam_AOC4-XBRLFinal_SAVITATR_20161216111507.pdf-16122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form CHG-1-23112016_signed
Instrument(s) of creation or modification of charge;-22112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161122
DIR-_11_ASHISH_SINGHAL222_20160510135934.pdf-10052016
Evidence of cessation;-10052016
DIR-_12_Apptmnt_Deepak_Mangla_SINGHAL222_20160510133245.pdf-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Acknowledgement received from company-10052016
Notice of resignation filed with the company-10052016
Notice of resignation;-10052016
Proof of dispatch-10052016
Letter of appointment;-10052016
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-151215.OCT
Form MGT-7-251015.OCT
Form ADT-1-160915.OCT
Copy of the resolution for alteration of capital-210415.PDF
MoA - Memorandum of Association-210415.PDF