Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
19,923,180
Authorised Capital
20,000,000
Directors
Dharam Pal
Director/Designated Partner
over 9 years ago
over 9 years ago
Jitender .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Arun Datt
Director
almost 13 years ago
almost 13 years ago
Charges
13 April 2016
Srs Finance Limited.
4 Crore
13 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
Documents
Form DIR-11-15112018_signed
Notice of resignation filed with the company-14112018
Proof of dispatch-14112018
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Form DIR-11-12042018_signed
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_2-stunning_SAVITATR_20161126165430.pdf-26112016
Copy of MGT-8-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-05102016_signed
Form GNL-2-24082016-signed
Form PAS-3-19082016_signed
Form MGT-14-19082016_signed
Optional Attachment-(2)-19082016
Optional Attachment-(3)-19082016
Optional Attachment-(4)-19082016
Optional Attachment-(1)-19082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082016
Optional Attachment-(5)-19082016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082016
Complete record of private placement offers and acceptances in Form PAS-5.-19082016
Copy of Board or Shareholders? resolution-19082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
