Company Information

CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Bajaj
Aditya Bajaj
Director/Designated Partner
almost 2 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
almost 2 years ago
Rani Bajaj
Rani Bajaj
Director/Designated Partner
almost 2 years ago
Uma Bajaj
Uma Bajaj
Director/Designated Partner
over 19 years ago

Past Directors

Nitya Bajaj Birla
Nitya Bajaj Birla
Director
over 19 years ago

Documents

Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-09102018_signed
Form PAS-3-08102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102018
Copy of Board or Shareholders? resolution-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Form AOC-4-29092018_signed
Form MGT-14-30122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017