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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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-30 |
Optional Attachment-(1)-30102017 |
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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 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-18 |
Form DIR-2 _ DHHPL _ Parin Nadola.pdf - 2 (202703213) |
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2017-01-18 |
Interest in other entities_Parin Nadola_DHHPL.pdf - 4 (202703213) |
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2017-01-18 |
Letter of appointment;-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 |
Optional Attachment-(1)-18012017 |
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2017-01-18 |
Optional Attachment-(2)-18012017 |
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2017-01-18 |
Optional Attachment-(3)-18012017 |
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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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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 |
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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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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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-28 |
DHHPL _BR_Change in Regd office_ 17.04.2015.pdf - 4 (202703394) |
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2015-04-28 |
DHHPL _BR_Disclosure of Interest_17.04.2015.pdf - 1 (202703410) |
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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 _ Utility Bill.pdf - 3 (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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2015-04-11 |
BR_Discl of Int Due to App of Add Dir _DHHPL _ 16.03.2015.pdf - 1 (202703420) |
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2015-04-11 |
Registration of resolution(s) and agreement(s) |
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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 |
BR_Resignation of Vishwa Prakash Mundra _ 16.03.2015.pdf - 7 (202703441) |
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2015-03-27 |
Evidence of Cessation_Vishwa Prakash Mundra_DHHPL.pdf - 1 (202703441) |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Form DIR-2 _ DHHPL _ Saurabh Bordia.pdf - 3 (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 |
Letter of Appointment_Saurabh Bordia_DHHPL.pdf - 2 (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 |
BM - Resignation - Vikramsingh Rajpurohit.pdf - 7 (202703459) |
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2014-12-09 |
BR - Appointment - Vishwaprakash Mundra.pdf - 6 (202703459) |
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2014-12-09 |
Disclosure- VPMundra.pdf - 4 (202703459) |
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2014-12-09 |
Evidence - Cessation - Vikramsingh Rajpurohit.pdf - 1 (202703459) |
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2014-12-09 |
Form DIR 2 - VPMundra.pdf - 3 (202703459) |
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2014-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-09 |
Letter of Appointment - VPMundra.pdf - 2 (202703459) |
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2014-12-09 |
Resignation letter - Vikramsingh Rajpurohit.pdf - 5 (202703459) |
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2014-11-25 |
Acceptance Letter from Auditor_Dahej Hotels And Hospitality Pvt. Ltd..pdf - 4 (202703474) |
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2014-11-25 |
AGM Resolution_DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED.pdf - 1 (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 |
Form ADT 1_DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED.pdf - 2 (202703474) |
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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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2014-10-13 |
BR_ACCOUNTS APPROVAL_DAHEJ HOTELS AND HOSPITALITY PRIVATE LIMITED.pdf - 2 (202703497) |
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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 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2014-12-09 |
Evidence - Cessation - Vikramsingh Rajpurohit.pdf - 2 (202703613) |
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2014-12-09 |
Resignation of Director |
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2014-12-09 |
Resignation letter - Vikramsingh Rajpurohit.pdf - 1 (202703613) |
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2013-05-06 |
Add Proof.pdf - 1 (202703679) |
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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 |
Notice of situation or change of situation of registered office |
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2013-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-06 |
MOA_Dahej.pdf - 1 (202703656) |
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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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Date |
Title |
₨ 149 Each |
---|---|---|
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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2017-12-16 |
Copy of written consent given by auditor-16122017 |
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2017-11-20 |
Copy of the intimation sent by company-20112017 |
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2017-11-20 |
Copy of written consent given by auditor-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 |
Optional Attachment-(3)-20112017 |
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2017-11-20 |
Optional Attachment-(4)-20112017 |
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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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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-28 |
Resignation letter-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 |
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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2015-03-27 |
Optional Attachment 2-270315.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 |
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 |
Letter of Appointment-091214.PDF |
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2014-12-09 |
Optional Attachment 1-091214.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 3-151014.PDF |
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2014-10-15 |
Optional Attachment 4-151014.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 AoA payment-100513.PDF |
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2013-05-10 |
Acknowledgement of Stamp Duty MoA payment-100513.PDF |
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2013-05-06 |
AoA - Articles of Association-060513.PDF |
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2013-05-06 |
MoA - Memorandum of Association-060513.PDF |
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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 |
Directors Report_DHHPL_31.03.2015.pdf - 2 (202703096) |
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2015-12-06 |
Financials_DHHPL_31.03.2015.pdf - 1 (202703096) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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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 |
Dahej _ Auditors Report _ 2014.pdf - 3 (202703145) |
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2015-02-04 |
Dahej _ Balance Sheet _ 2014.pdf - 1 (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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2015-02-04 |
Balance Sheet & Associated Schedules 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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2015-01-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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