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Certificates

Date

Title

₨ 149 Each

2017-11-22
CERTIFICATE OF REGISTRATION OF CHARGE-20171122
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2013-05-10
Certificate of Incorporation-100513.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-10-30
Optional Attachment-(1)-30102017
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2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-01-18
Appointment or change of designation of directors, managers or secretary
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2017-01-18
Optional Attachment-(3)-18012017
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2017-01-18
Interest in other entities_Parin Nadola_DHHPL.pdf - 4 (202703213)
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2017-01-18
BR- DHHPL _ App of Additional Director.pdf - 5 (202703213)
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2017-01-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
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2017-01-18
Optional Attachment-(2)-18012017
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2017-01-18
Letter of Appointment_Parin Nadola.pdf - 1 (202703213)
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2017-01-18
MBP 1_Parin Nadola _ DHHPL.pdf - 3 (202703213)
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2017-01-18
Letter of appointment;-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-18
Form DIR-2 _ DHHPL _ Parin Nadola.pdf - 2 (202703213)
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Charge Documents

Date

Title

₨ 149 Each

2017-11-22
Creation of Charge (New Secured Borrowings)
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2017-11-22
Instrument(s) of creation or modification of charge;-22112017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-16
Information to the Registrar by company for appointment of auditor
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2017-11-22
Information to the Registrar by company for appointment of auditor
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2017-11-07
Notice of resignation by the auditor
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2016-07-14
Notice of situation or change of situation of registered office
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2016-07-14
Utility Bill _ DHHPL.pdf - 2 (202703376)
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2016-07-14
Conveyance Deed_DHHPL - UGB-19.pdf - 1 (202703376)
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2016-07-14
DHHPL _BR_Change in Regd office_ 06.07.2016.pdf - 3 (202703376)
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Notice of situation or change of situation of registered office
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-04-28
KIHPL _ Leave & License agreement_ 31.12.2014.pdf - 1 (202703394)
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2015-04-28
KIHPL _BR_NOC for other Co to change their Regd office_2015.pdf - 2 (202703394)
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2015-04-28
KIHPL _ Utility Bill.pdf - 3 (202703394)
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2015-04-28
DHHPL _BR_Disclosure of Interest_17.04.2015.pdf - 1 (202703410)
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2015-04-28
DHHPL _BR_Change in Regd office_ 17.04.2015.pdf - 4 (202703394)
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-04-11
BR_Discl of Int Due to App of Add Dir _DHHPL _ 16.03.2015.pdf - 1 (202703420)
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Evidence of Cessation_Vishwa Prakash Mundra_DHHPL.pdf - 1 (202703441)
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2015-03-27
Interest in other entities_Saurabh Bordia_DHHPL.pdf - 4 (202703441)
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2015-03-27
BR_App of Saurabh Bordia as Add Dir _DHHPL _ 16.03.2015.pdf - 6 (202703441)
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2015-03-27
Letter of Appointment_Saurabh Bordia_DHHPL.pdf - 2 (202703441)
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2015-03-27
Form DIR-2 _ DHHPL _ Saurabh Bordia.pdf - 3 (202703441)
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2015-03-27
BR_Resignation of Vishwa Prakash Mundra _ 16.03.2015.pdf - 7 (202703441)
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2015-03-27
Notice of Resignation_Vishwa Prakash Mundra_DHHPL.pdf - 5 (202703441)
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2014-12-09
Letter of Appointment - VPMundra.pdf - 2 (202703459)
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2014-12-09
Form DIR 2 - VPMundra.pdf - 3 (202703459)
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2014-12-09
Disclosure- VPMundra.pdf - 4 (202703459)
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2014-12-09
BR - Appointment - Vishwaprakash Mundra.pdf - 6 (202703459)
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2014-12-09
Evidence - Cessation - Vikramsingh Rajpurohit.pdf - 1 (202703459)
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2014-12-09
Resignation letter - Vikramsingh Rajpurohit.pdf - 5 (202703459)
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2014-12-09
BM - Resignation - Vikramsingh Rajpurohit.pdf - 7 (202703459)
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2014-12-09
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Intimation Letter to Auditor_DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED.pdf - 3 (202703474)
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2014-11-25
Certificate of Eligibility_Dahej Hotels And Hospitality Pvt. Ltd..pdf - 5 (202703474)
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2014-11-25
AGM Resolution_DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED.pdf - 1 (202703474)
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2014-11-25
Form ADT 1_DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED.pdf - 2 (202703474)
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2014-11-25
Acceptance Letter from Auditor_Dahej Hotels And Hospitality Pvt. Ltd..pdf - 4 (202703474)
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2014-10-13
BR_Disclosure of Interest_DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED.pdf - 1 (202703497)
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2014-10-13
BR_ACCOUNTS APPROVAL_DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED.pdf - 2 (202703497)
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2014-10-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-09
Resignation letter - Vikramsingh Rajpurohit.pdf - 1 (202703613)
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2014-12-09
Resignation of Director
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2014-12-09
Evidence - Cessation - Vikramsingh Rajpurohit.pdf - 2 (202703613)
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2013-05-06
Notice of situation or change of situation of registered office
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2013-05-06
Add Proof.pdf - 1 (202703679)
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2013-05-06
MOA_Dahej.pdf - 1 (202703656)
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2013-05-06
AOA_Dahej.pdf - 2 (202703656)
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2013-05-06
Application and declaration for incorporation of a company
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2013-05-06
Appointment or change of designation of directors, managers or secretary
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2013-05-06
NOC_Final.pdf - 2 (202703679)
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2013-05-06
Printech Agreement_Final.pdf - 3 (202703679)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-16
Copy of written consent given by auditor-16122017
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2017-12-16
Copy of resolution passed by the company-16122017
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2017-12-16
Copy of the intimation sent by company-16122017
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2017-11-20
Copy of written consent given by auditor-20112017
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2017-11-20
Optional Attachment-(3)-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2017-11-20
Optional Attachment-(2)-20112017
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2017-11-20
Copy of the intimation sent by company-20112017
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2017-11-20
Optional Attachment-(4)-20112017
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2017-10-28
Resignation letter-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-01-30
List of share holders, debenture holders;-30012017
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2016-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072016
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2016-07-14
Optional Attachment-(1)-14072016
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2016-07-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072016
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2015-04-28
Copy of resolution-280415.PDF
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2015-04-11
Copy of resolution-110415.PDF
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2015-03-27
Declaration of the appointee Director- in Form DIR-2-270315.PDF
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2015-03-27
Optional Attachment 2-270315.PDF
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2015-03-27
Evidence of cessation-270315.PDF
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2015-03-27
Interest in other entities-270315.PDF
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2015-03-27
Letter of Appointment-270315.PDF
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2015-03-27
Optional Attachment 1-270315.PDF
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2014-12-09
Letter of Appointment-091214.PDF
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2014-12-09
Evidence of cessation-091214.PDF
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2014-12-09
Interest in other entities-091214.PDF
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2014-12-09
Optional Attachment 1-091214.PDF
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2014-12-09
Declaration of the appointee Director- in Form DIR-2-091214.PDF
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2014-12-09
Optional Attachment 2-091214.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 4-151014.PDF
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2014-10-15
Optional Attachment 3-151014.PDF
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2014-10-15
Optional Attachment 5-151014.PDF
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2014-09-28
Copy of resolution-280914.PDF
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2014-09-28
Optional Attachment 1-280914.PDF
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2013-05-10
Acknowledgement of Stamp Duty MoA payment-100513.PDF
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2013-05-10
Acknowledgement of Stamp Duty AoA payment-100513.PDF
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2013-05-06
MoA - Memorandum of Association-060513.PDF
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2013-05-06
AoA - Articles of Association-060513.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-30
Company financials including balance sheet and profit & loss
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2017-01-30
Annual Returns and Shareholder Information
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2017-01-30
List of Shareholder Debentureholders_DHHPL.pdf - 1 (202703085)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
Financials_DHHPL_31.03.2015.pdf - 1 (202703096)
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2015-12-06
Directors Report_DHHPL_31.03.2015.pdf - 2 (202703096)
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
List of Shareholder Debentureholders_DHHPL.pdf - 1 (202703131)
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2015-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-04
Dahej _ Balance Sheet _ 2014.pdf - 1 (202703145)
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2015-02-04
Dahej _ Auditors Report _ 2014.pdf - 3 (202703145)
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2015-02-04
Dahej _ Directors Report _ 2014.pdf - 2 (202703145)
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2015-02-04
Dahej _ Notes to accounts _ 2014.pdf - 4 (202703145)
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2015-01-22
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-22
Annual Return_Dahej Hotels & Hospitality_2014.pdf - 1 (202703157)
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