Company Information

CIN
Status
Date of Incorporation
17 October 2014
Listing Status
Unlisted
State
Delhi
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
45,100,000
Authorised Capital
45,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charges

59 Crore
31 March 2017
Meru Minerals Private Limited
1 Crore
27 February 2017
Meru Minerals Private Limited
1 Crore
30 January 2017
Meru Minerals Private Limited
1 Crore
29 December 2016
Meru Minerals Private Limited
1 Crore
29 November 2016
Meru Minerals Private Limited
1 Crore
27 October 2016
Meru Minerals Private Limited
1 Crore
30 September 2016
Meru Minerals Private Limited
1 Crore
09 September 2016
Meru Minerals Private Limited
3 Crore
08 September 2016
Meru Minerals Private Limited
1 Crore
06 September 2016
Meru Minerals Private Limited
1 Crore
26 March 2016
Meru Minerals Private Limited
3 Crore
22 March 2016
Meru Minerals Private Limited
16 Lak
18 March 2016
Meru Minerals Private Limited
26 Crore
21 January 2016
Meru Minerals Private Limited
12 Crore
15 December 2015
Yes Bank Limited
55 Crore
29 June 2015
Yes Bank Limited
145 Crore

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040316.PDF
Form MGT-14-040316.PDF
MoA - Memorandum of Association-040316.PDF
Copy of resolution-040316.PDF
AoA - Articles of Association-040316.PDF
Form CHG-1-090116.OCT
Certificate of Registration of Mortgage-080116.PDF
Certificate of Registration of Mortgage-080116.PDF
Instrument of creation or modification of charge-080116.PDF
Certificate of Registration of Mortgage-080116.PDF
Form PAS-3-260815.OCT
Resltn passed by the BOD-250815.PDF
List of allottees-250815.PDF
Form MGT-6-130815-160715.PDF
Declaration by person-130815.PDF
Form SH-7-070815.PDF
MoA - Memorandum of Association-070815.PDF
Copy of the resolution for alteration of capital-070815.PDF
Certificate of Registration of Mortgage-290715.PDF
Instrument of creation or modification of charge-290715.PDF
Certificate of Registration of Mortgage-290715.PDF
Form CHG-1-290715.OCT
Certificate of Registration of Mortgage-290715.PDF
Form MGT-6-240715-260615.PDF
Declaration by person-240715.PDF
Form MGT-14-060715.OCT
Copy of resolution-060715.PDF
Form DIR-12-160515.OCT