Company Information

CIN
Status
Date of Incorporation
04 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,240,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Gopal Arora
Gopal Arora
Director/Designated Partner
almost 2 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Deepak Singh Gusain
Deepak Singh Gusain
Additional Director
over 6 years ago
Sitaram Singh
Sitaram Singh
Director
about 18 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
almost 10 years ago
Roop Singh Parchha
Roop Singh Parchha
Director
about 18 years ago

Documents

Shareholders-MGT_7svayambhu_R80914930_FORMFILE_20210629172359.xlsm
Shareholders-MGT_7svayambhu_R80924848_FORMFILE_20210629172651.xlsm
Shareholders-MGT_7svayambhu_R80926637_FORMFILE_20210629173637.xlsm
Form AOC-4-03042021_signed
Form MGT-7-06012021_signed
Form MGT-7-04012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Notice of resignation;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Evidence of cessation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form DIR-12-09062018_signed
Interest in other entities;-09062018
Optional Attachment-(1)-09062018
Form MGT-14-15072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Optional Attachment-(1)-08072017
Optional Attachment-(2)-08072017
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form DIR-11-230415.OCT
Form DIR-12-310315.OCT
Interest in other entities-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF