Company Information

CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajjath Goel
Rajjath Goel
Director
over 5 years ago
Satish Kumar
Satish Kumar
Director
over 5 years ago
Dinesh Kumar
Dinesh Kumar
Director
about 13 years ago

Registered Trademarks

The Balcony Pyramid Propmoto

[Class : 37] Real Estate Development, Land Development Services, Namely, Planning And Laying Out Of Residential And/Or Commericial ;Building Construction, Repair, Installations Services Communities, Real Estate Site Selection ;Development And Constructions Of Properties And Infrastructures;

Charges

0
04 June 2019
Csl Finance Limited
35 Crore
24 December 2020
Au Small Finance Bank Limited
2 Crore
24 December 2020
Au Small Finance Bank Limited
30 Crore
24 December 2020
Others
0
24 December 2020
Others
0
04 June 2019
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
04 June 2019
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
04 June 2019
Others
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
Optional Attachment-(2)-31072019
Particulars of all joint charge holders;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-20062019
Form MGT-6-14052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
-14052019
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019