HAJIMA RESORTS LIMITED

OVERVIEW - HAJIMA RESORTS LIMITED

Hajima Resorts Limited was an unlisted public company incorporated on 30 April, 1996. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 68.76 lac.

The current status of Hajima Resorts Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hajima Resorts Limited, per our records, was held on 27 August, 2009.

The Corporate Identification Number (CIN) of Hajima Resorts Limited is U45400DL1996PLC078572. The registered office of Hajima Resorts Limited was at 938/304, IIIrd Floor, Santosh Market, Maliwara, chandni chowk delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HAJIMA RESORTS LIMITED

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Directors - HAJIMA RESORTS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Laxman Singh Satyapal and Meera Mishra who were appointed on 04 August, 2003. They have been on the board for more than 20 years. The most recently appointed director is Vijay Shankar Mishra, who was appointed on 18 May, 2009.

Meera Mishra has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LAXMAN SINGH SATYAPAL	Director	04 August, 2003	Other directorships - MAYINE INFRASTRUCTURES PRIVATE LIMITED,  MULTUS DISTRIBUTORS PRIVATE LIMITED,  MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED,  AANCHAL INFOTECH PRIVATE LIMITED,  PARSANDI LEASING AND FINANCE PRIVATE LIM ITED,  INSTANT TRAVELS AND TOURS PRIVATE LIMITE D,  MODI COMMERICIAL DEALS LIMITED,  DECORUS TECHNOLOGIES PRIVATE LIMITED,  AANCHAL BUILDCON PRIVATE LIMITED,  AANCHAL INFO SYSTEMS PRIVATE LIMITED,  AANCHAL INFRASTURCTURALS PRIVATE LIMITED,  AANCHAL PROJECTS PRIVATE LIMITED,  AANCHAL TOWNSHIP PRIVATE LIMITED,  CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED,  AUTHENTIC INFOSYSTEMS PRIVATE LIMITED,
MEERA MISHRA	Director	04 August, 2003	Other directorships - MAYINE INFRASTRUCTURES PRIVATE LIMITED,  ADARA INFRASTRUCTURALS PRIVATE LIMITED,  AUTUS MARKETING PRIVATE LIMITED,  AANCHAL INFOTECH PRIVATE LIMITED,  PARSANDI LEASING AND FINANCE PRIVATE LIM ITED,  RERUM INFRASTRUCTURE PRIVATE LIMITED,  INSTANT TRAVELS AND TOURS PRIVATE LIMITE D,  UTILAS INFRASTRUCTURE PRIVATE LIMITED,  DECORUS TECHNOLOGIES PRIVATE LIMITED,  AANCHAL BUILDCON PRIVATE LIMITED,  AANCHAL CONTRACTORS PRIVATE LIMITED,  EUPHORIA CAPITAL PRIVATE LIMITED,  AANCHAL INFO SYSTEMS PRIVATE LIMITED,  AANCHAL INFRASTURCTURALS PRIVATE LIMITED,  BHAGWAN KRISHAN INVESTMENT AND TRADING P RIVATE LIMITED,  AANCHAL PROJECTS PRIVATE LIMITED,  AANCHAL TOWNSHIP PRIVATE LIMITED,  VERBATIM CONTRACTORS PRIVATE LIMITED,  JUNEJA NAGPAL CONSTRUCTIONS PVT LTD,
VIJAY SHANKAR MISHRA	Director	18 May, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LAXMAN SINGH SATYAPAL	Director	04 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYINE INFRASTRUCTURES PRIVATE LIMITED Director 01 January, 2011 Construction MULTUS DISTRIBUTORS PRIVATE LIMITED Director 02 May, 2011 Business Services MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED Director 15 February, 2011 Computer Related Services AANCHAL INFOTECH PRIVATE LIMITED Director 03 January, 2005 Computer Related Services PARSANDI LEASING AND FINANCE PRIVATE LIM ITED Director 18 February, 2002 Business Services INSTANT TRAVELS AND TOURS PRIVATE LIMITE D Director 05 January, 2004 Business Services MODI COMMERICIAL DEALS LIMITED Director 08 August, 2005 Business Services DECORUS TECHNOLOGIES PRIVATE LIMITED Director 01 January, 2011 Computer Related Services AANCHAL BUILDCON PRIVATE LIMITED Director 24 March, 2004 Construction AANCHAL INFO SYSTEMS PRIVATE LIMITED Director 24 March, 2004 Computer Related Services AANCHAL INFRASTURCTURALS PRIVATE LIMITED Director 03 January, 2005 Construction AANCHAL PROJECTS PRIVATE LIMITED Director 24 March, 2004 Construction AANCHAL TOWNSHIP PRIVATE LIMITED Director 03 March, 2005 Construction CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED Director 15 December, 2010 Business Services AUTHENTIC INFOSYSTEMS PRIVATE LIMITED Director 15 February, 2011 Computer Related Services
MEERA MISHRA	Director	04 August, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYINE INFRASTRUCTURES PRIVATE LIMITED Director 01 January, 2011 Construction ADARA INFRASTRUCTURALS PRIVATE LIMITED Director 15 February, 2011 Construction AUTUS MARKETING PRIVATE LIMITED Director 29 April, 2011 Business Services AANCHAL INFOTECH PRIVATE LIMITED Director 28 May, 2009 Computer Related Services PARSANDI LEASING AND FINANCE PRIVATE LIM ITED Director 30 October, 2006 Business Services RERUM INFRASTRUCTURE PRIVATE LIMITED Director 21 November, 2006 Construction INSTANT TRAVELS AND TOURS PRIVATE LIMITE D Director 05 January, 2004 Business Services UTILAS INFRASTRUCTURE PRIVATE LIMITED Director 22 March, 2010 Construction DECORUS TECHNOLOGIES PRIVATE LIMITED Director 01 January, 2011 Computer Related Services AANCHAL BUILDCON PRIVATE LIMITED Director 30 July, 2007 Construction AANCHAL CONTRACTORS PRIVATE LIMITED Director 30 July, 2007 Construction EUPHORIA CAPITAL PRIVATE LIMITED Director 01 November, 2006 Finance AANCHAL INFO SYSTEMS PRIVATE LIMITED Director 28 May, 2009 Computer Related Services AANCHAL INFRASTURCTURALS PRIVATE LIMITED Director 04 July, 2007 Construction BHAGWAN KRISHAN INVESTMENT AND TRADING P RIVATE LIMITED Director 25 October, 2002 Finance AANCHAL PROJECTS PRIVATE LIMITED Director 31 July, 2007 Construction AANCHAL TOWNSHIP PRIVATE LIMITED Director 11 June, 2008 Construction VERBATIM CONTRACTORS PRIVATE LIMITED Director 01 January, 2011 Construction JUNEJA NAGPAL CONSTRUCTIONS PVT LTD Director 06 June, 2006 Business Services
VIJAY SHANKAR MISHRA	Director	18 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY