Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
144,600,000
Authorised Capital
200,000,000

Directors

Avali Srinivasan
Avali Srinivasan
Director/Designated Partner
about 2 years ago
Amit Saraf
Amit Saraf
Director/Designated Partner
over 2 years ago
Surendra Keshavdeo Ruia
Surendra Keshavdeo Ruia
Director/Designated Partner
about 14 years ago

Past Directors

Suvidhi Ruia
Suvidhi Ruia
Director
about 12 years ago
Dineshchandra Baboolal Tibarewala
Dineshchandra Baboolal Tibarewala
Director
about 14 years ago

Charges

25 Crore
10 September 2015
Indian Overseas Bank
25 Crore
14 March 2014
Kotak Mahindra Bank Limited
10 Crore
31 March 2023
Idbi Trusteeship Services Limited
0
31 March 2023
Idbi Trusteeship Services Limited
0
10 September 2015
Indian Overseas Bank
0
14 March 2014
Kotak Mahindra Bank Limited
0
31 March 2023
Idbi Trusteeship Services Limited
0
31 March 2023
Idbi Trusteeship Services Limited
0
10 September 2015
Indian Overseas Bank
0
14 March 2014
Kotak Mahindra Bank Limited
0
31 March 2023
Idbi Trusteeship Services Limited
0
31 March 2023
Idbi Trusteeship Services Limited
0
10 September 2015
Indian Overseas Bank
0
14 March 2014
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-7-04012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form SH-7-12032020-signed
Form AOC-4(XBRL)-26022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
Form ADT-1-13122019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Altered memorandum of assciation;-04062019
Copy of the resolution for alteration of capital;-04062019
Form MGT-7-08012018_signed
Form AOC-4(XBRL)-08012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
List of share holders, debenture holders;-02012018
Copy of MGT-8-02012018
Form MGT-7-19122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016
Form_AOC4-XBRL1_DSC1p_SVACORP123_20161215161926.pdf-15122016
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Form MGT-7-050216.OCT
Form AOC-4-300116.OCT
Certificate of Registration of Mortgage-091015.PDF