Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charges

272 Crore
31 March 2017
Iphito Real Estate Private Limited
4 Crore
27 February 2017
Iphito Real Estate Private Limited
4 Crore
30 January 2017
Iphito Real Estate Private Limited
4 Crore
29 December 2016
Iphito Real Estate Private Limited
4 Crore
29 November 2016
Iphito Real Estate Private Limited
4 Crore
26 October 2016
Iphito Real Estate Private Limited
50 Crore
26 October 2016
Karkinos Constructions Private Limited
50 Crore
08 October 2016
Iphito Properties Private Limited
2 Crore
29 September 2016
Iphito Properties Private Limited
17 Crore
24 September 2016
Karkinos Constructions Private Limited
12 Crore
31 March 2016
Iphito Properties Private Limited
23 Crore
31 March 2016
Karkinos Constructions Private Limited
6 Crore
22 March 2016
Iphito Properties Private Limited
13 Crore
18 March 2016
Karkinos Constructions Private Limited
25 Crore
18 March 2016
Iphito Properties Private Limited
51 Crore
27 May 2015
Cleta Real Estate Private Limited
75 Crore

Documents

Shareholders_MGT_7_Cleta_Infracon_H36025708_BISHT81207_20190219101424.xlsm
Copy of the resolution authorising the issue of the debenture series-180316.PDF
Instrument of creation or modification of charge-180316.PDF
Form CHG-9-180316-270515.PDF
Form23AC-210915 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-210915 for the FY ending on-310314.OCT
FormSchV-180815 for the FY ending on-310314.OCT
Form MGT-14-100615.OCT
Copy of resolution-100615.PDF
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Form MGT-14-050914.OCT
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF
Copy of resolution-270814.PDF
Form 23-270314.PDF
Copy of resolution-270314.PDF
Additional attachment to Form 23AC-270314 for the FY ending on-310313.OCT
Form23AC-270314 for the FY ending on-310313.OCT
FormSchV-270314 for the FY ending on-310313.OCT
Form 32-210314.OCT
Evidence of cessation-210314.PDF
Optional Attachment 1-210314.PDF
Form 23B for period 010413 to 310314-251113.OCT
Form 22B-220313-030712.PDF
Declaration by person-220313.PDF
Form 23B for period 290512 to 310313-300512.OCT
Form 32-100712.OCT
Evidence of cessation-090712.PDF