Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prem Singh Gahlawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Gehlaut
Director/Designated Partner
over 6 years ago
over 6 years ago
Karan Singh Khera
Director
about 10 years ago
about 10 years ago
Jagdeep Singh Virk
Director
about 12 years ago
about 12 years ago
Past Directors
Ram Kumar Gulia
Additional Director
about 9 years ago
about 9 years ago
Gautam Malhan
Director
about 9 years ago
about 9 years ago
Om Singh
Director
about 10 years ago
about 10 years ago
Zeaul Arfin Khan
Director
over 13 years ago
over 13 years ago
Sameer Hasmukhlal Darji
Director
over 13 years ago
over 13 years ago
Charges
10 August 2016
Cleta Infracon Private Limited
3 Crore
30 March 2016
Cleta Infracon Private Limited
3 Crore
16 March 2016
Cleta Infracon Private Limited
1 Crore
10 March 2016
Cleta Infracon Private Limited
6 Crore
27 May 2015
Cleta Infracon Private Limited
14 Crore
11 February 2018
Cleta Infracon Private Limited
1 Crore
30 August 2017
Cleta Infracon Private Limited
61 Lak
27 May 2015
Others
0
30 March 2016
Others
0
10 March 2016
Others
0
11 February 2018
Others
0
10 August 2016
Others
0
30 August 2017
Others
0
16 March 2016
Others
0
27 May 2015
Others
0
30 March 2016
Others
0
10 March 2016
Others
0
11 February 2018
Others
0
10 August 2016
Others
0
30 August 2017
Others
0
16 March 2016
Others
0
27 May 2015
Others
0
30 March 2016
Others
0
10 March 2016
Others
0
11 February 2018
Others
0
10 August 2016
Others
0
30 August 2017
Others
0
16 March 2016
Others
0
Documents
Form DPT-3-03042021_signed
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Form DPT-3-06052020-signed
Auditor?s certificate-18032020
ShareholdersMGT7CalliesInfrae_R25684267_BISHT81207_20200122112511.xlsm
detailsofDebentureHoldersMGT7_R25684267_BISHT81207_20200122112522.xlsm
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-22062019
Form ADT-1-12042019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
