Company Information
CIN
Status
Date of Incorporation
03 December 2009
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
5,100,000
Directors
Charges
11 January 2016
Reliance Capital Ltd
35 Crore
30 March 2017
Cleta Infracon Private Limited
1 Lak
27 May 2015
Cleta Infracon Private Limited
1 Lak
Documents
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
Form PAS-3-310116.OCT
Private placement offer letter-220116.PDF
Form GNL.2-220116.PDF
Resltn passed by the BOD-220116.PDF
Optional Attachment 4-220116.PDF
Optional Attachment 3-220116.PDF
Optional Attachment 2-220116.PDF
List of allottees-220116.PDF
Complete record of private placement offers and acceptences-220116.PDF
Optional Attachment 1-220116.PDF
Form MGT-14-120116.OCT
Copy of resolution-120116.PDF
Form23AC-120815 for the FY ending on-310314.OCT
FormSchV-120815 for the FY ending on-310314.OCT
Form DIR-12-180715.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form DIR-12-181014.OCT
Evidence of cessation-171014.PDF
Interest in other entities-171014.PDF
Optional Attachment 1-171014.PDF
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form23AC-270314 for the FY ending on-310313.OCT
FormSchV-270314 for the FY ending on-310313.OCT
Form 32-260314.OCT
