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
Additional Director
over 10 years ago
over 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
31 March 2017
Cleta Infracon Private Limited
50 Thousand
08 August 2016
Cleta Infracon Private Limited
3 Crore
26 March 2016
Cleta Infracon Private Limited
1 Crore
24 March 2016
Cleta Infracon Private Limited
4 Crore
29 February 2016
Cleta Infracon Private Limited
3 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
55 Lak
29 February 2016
Others
0
24 March 2016
Others
0
26 March 2016
Others
0
11 February 2018
Others
0
08 August 2016
Others
0
31 March 2017
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
29 February 2016
Others
0
24 March 2016
Others
0
26 March 2016
Others
0
11 February 2018
Others
0
08 August 2016
Others
0
31 March 2017
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
29 February 2016
Others
0
24 March 2016
Others
0
26 March 2016
Others
0
11 February 2018
Others
0
08 August 2016
Others
0
31 March 2017
Others
0
30 August 2017
Others
0
27 May 2015
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-16022021-signed
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Notice of resignation;-03112020
Auditor?s certificate-20032020
6CalleisLandDevelopmentPrivat_R25683962_BISHT81207_20200122112416.xlsm
Shareholders_MGT_7_CalleisLan_R25683962_BISHT81207_20200122112402.xlsm
Form MGT-7-24122019_signed
Form AOC-4-08122019_signed
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
Optional Attachment-(1)-03122019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
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 resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
