Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,700,000
Authorised Capital
25,000,000
Directors
Dharmender .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Parvesh Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Rahul Agrawal
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Gaurav Garg
Whole Time Director
about 9 years ago
about 9 years ago
Hari Shankar Sharma
Whole Time Director
over 12 years ago
over 12 years ago
Sunil Goel
Director
over 12 years ago
over 12 years ago
Charges
02 March 2015
Srs Finance Limited.
4 Crore
02 March 2015
Others
0
02 March 2015
Others
0
02 March 2015
Others
0
02 March 2015
Others
0
Documents
Form DIR-11-24012019_signed
Notice of resignation filed with the company-23012019
Proof of dispatch-23012019
Form DIR-11-19072018_signed
Notice of resignation filed with the company-19072018
Proof of dispatch-19072018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Form ADT-1-19012017_signed
Copy of written consent given by auditor-19012017
Copy of resolution passed by the company-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Copy of the intimation sent by company-19012017
Optional Attachment-(1)-30122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016
Wellknown_AOC4-XBRL_Final_SAVITATR_20161230165713.pdf-30122016
List of share holders, debenture holders;-28122016
Copy of MGT-8-28122016
Form MGT-7-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Evidence of cessation;-06102016
Letter of appointment;-06102016
Notice of resignation;-06102016
Form DIR-12-06102016_signed
Instrument(s) of creation or modification of charge;-13052016
