Company Information
CIN
Status
Date of Incorporation
13 February 2007
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aditya Mohan Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Mohan Bajaj
Director/Designated Partner
over 8 years ago
over 8 years ago
Pankaj Kumar Naithani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Seema Saigal
Director
over 15 years ago
over 15 years ago
Sharad Saigal
Director
almost 18 years ago
almost 18 years ago
Baldev Rai Handa
Director
almost 18 years ago
almost 18 years ago
Renu Bajaj
Director
almost 18 years ago
almost 18 years ago
Charges
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
Documents
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-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 AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Acknowledgement received from company-09092016
Proof of dispatch-09092016
Notice of resignation filed with the company-09092016
Form DIR-11-09092016_signed