Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,369,840
Authorised Capital
10,000,000
Directors
Harish Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pawan Adhana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sonu Goyal
Additional Director
almost 8 years ago
almost 8 years ago
Sandip Mittal
Whole Time Director
about 9 years ago
about 9 years ago
Satish .
Additional Director
over 9 years ago
over 9 years ago
Sandeep Kumar
Whole Time Director
over 9 years ago
over 9 years ago
Karan Yadav
Additional Director
over 9 years ago
over 9 years ago
Sushil Jain
Whole Time Director
over 11 years ago
over 11 years ago
Mangat Ram
Director
over 12 years ago
over 12 years ago
Amit Goyal
Director
almost 13 years ago
almost 13 years ago
Naveen Sharma
Director
about 13 years ago
about 13 years ago
Charges
31 December 2015
Srs Finance Limited.
4 Crore
31 December 2015
Srs Finance Limited.
0
31 December 2015
Srs Finance Limited.
0
31 December 2015
Srs Finance Limited.
0
Documents
Notice of resignation filed with the company-29022020
Form DIR-11-29022020_signed
Proof of dispatch-29022020
Proof of dispatch-20072018
Notice of resignation filed with the company-20072018
Form DIR-11-20072018_signed
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Evidence of cessation;-03032018
Form DIR-12-03032018_signed
Notice of resignation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-12022018_signed
Notice of resignation;-19012018
Interest in other entities;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Letter of appointment;-19012018
Optional Attachment-(1)-08122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4(XBRL)-08122017_signed
Form MGT-7-08122017_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
AOC-4_XBRL__LUCRA_FINAL_SIGNED_SAVITATR_20161216111519.pdf-16122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
