Company Information
CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,813,000
Authorised Capital
3,813,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neerja Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Kanta Bajaj
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Hari Krishan Bajaj
Director
over 22 years ago
over 22 years ago
Charges
28 October 2002
Indian Overseas Bank
8 Lak
28 October 2002
Indian Overseas Bank
0
28 October 2002
Indian Overseas Bank
0
28 October 2002
Indian Overseas Bank
0
Documents
Form STK-2-26112019-signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
-13042019
Optional Attachment-(1)-13042019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
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.-29032019
Form SH-7-28032019-signed
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Form INC-28-28022019-signed
Form CHG-4-28022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Copy of court order or NCLT or CLB or order by any other competent authority.-26022019
Optional Attachment-(1)-26022019
Copy of court order or NCLT or CLB or order by any other competent authority.-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-26102018
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Optional Attachment-(2)-19062018