Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Kumar Tiwary
Akshay Kumar Tiwary
Director/Designated Partner
over 2 years ago
Monika Panghal
Monika Panghal
Director/Designated Partner
over 2 years ago
Satish Chand
Satish Chand
Individual Promoter
about 11 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
about 12 years ago

Charges

0
27 May 2015
Cleta Real Estate Private Limited
10 Crore
27 May 2015
Inuus Land Development Private Limited
2 Crore
27 May 2015
Kritikka Infrastructure Private Limited
71 Crore
27 May 2015
Others
0
27 May 2015
Others
0
27 May 2015
Others
0
27 May 2015
Others
0
27 May 2015
Others
0
27 May 2015
Others
0

Documents

Form DPT-3-28072020-signed
Auditor?s certificate-20032020
Shareholders-MGT_7_CalleisBui_R23696479_BISHT81207_20200115125542.xlsm
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form DPT-3-22062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-14-25042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017