Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shashi Bhushan Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjeet Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Rashmi Ranjan
Individual Promoter
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 37] Building Contruction, Repair And Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Land Development, Real Estate Affaires Included In Class 36
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate Affaires Included In Class 36
View +3 more Brands for Creastate Infrastructure Private Limited.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-26072019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(4)-01072019
Optional Attachment-(5)-01072019
Form INC-22-06042019_signed
Form MGT-14-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form SH-7-06102017-signed
Optional Attachment-(2)-04102017
Optional Attachment-(3)-04102017
Copy of the resolution for alteration of capital;-04102017
Altered memorandum of assciation;-04102017
Form DIR-12-090216.OCT
