Company Information

CIN
Status
Date of Incorporation
01 March 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Pareek
Rohit Pareek
Director/Designated Partner
over 1 year ago
Vijay Laxmi Pareek
Vijay Laxmi Pareek
Director/Designated Partner
about 8 years ago

Past Directors

Veerendra Meel
Veerendra Meel
Additional Director
over 6 years ago
Gouri Shankar Pareek
Gouri Shankar Pareek
Director
about 11 years ago
Indu Vijaivargiya
Indu Vijaivargiya
Director
about 11 years ago

Registered Trademarks

Earthian Vajrakaya Hotels Resorts

[Class : 43] Hospitality Services Being Food And Drink Services, Corporate Hospitality In The Nature Of Providing Food And Drink, Hotel Reservation Services, Hotel Accommodation Services, Booking Of Hotel Rooms, Reservation Of Hotel Rooms, Hotel Reservation Services Provided Via The Internet, Provision Of Hotel Information Via A Web Site, Hotel And Restaurant Services, Reser...

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
-22122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-06112019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-06112018_signed
Declaration by first director-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Interest in other entities;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018
Optional Attachment-(4)-05112018
Form PAS-3-30072018_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.-30072018
Copy of Board or Shareholders? resolution-30072018
Form PAS-3-17032018_signed