Date |
Title |
₨ 149 Each |
|---|---|---|
2014-01-27 |
Certificate of Incorporation-270114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2022-05-26 |
APPOINTMENT LETTER.pdf - 1 (1115033721) |
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2022-05-26 |
AUDITOR CONSENT.pdf - 2 (1115033721) |
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2022-05-26 |
Information to the Registrar by company for appointment of auditor |
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2022-05-26 |
RESOLUTION.pdf - 3 (1115033721) |
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2022-05-11 |
Notice of resignation by the auditor |
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2022-05-11 |
Resignation Letter.pdf - 1 (1115033746) |
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2019-11-26 |
Return of deposits |
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2019-10-10 |
CONSENT OF AUDITOR.pdf - 1 (1115033766) |
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2019-10-10 |
CTC.pdf - 2 (1115033766) |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2014-12-29 |
CTC_APPROVAL.pdf - 1 (1115033784) |
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2014-12-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
CTC.pdf - 1 (1115033807) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-02-17 |
AUDITOR LETTER.pdf - 1 (1115033811) |
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2014-02-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-30 |
-301214.OCT |
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2014-12-30 |
APPOINTMENT LETTER.pdf - 1 (1115034123) |
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2014-12-30 |
CONSENT LETTER.pdf - 2 (1115034123) |
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2014-12-30 |
CTC.pdf - 3 (1115034123) |
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2014-01-27 |
ADDRESS PROOF.pdf - 1 (1115034165) |
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2014-01-27 |
AFFIDAVIT_HIGHWAY.pdf - 3 (1115034158) |
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2014-01-27 |
AOA.pdf - 2 (1115034158) |
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2014-01-27 |
Certificate of Incorporation-270114.PDF |
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2014-01-27 |
Application and declaration for incorporation of a company |
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2014-01-27 |
Notice of situation or change of situation of registered office |
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2014-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-27 |
MOA.pdf - 1 (1115034158) |
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2014-01-27 |
NAME LETTER.pdf - 4 (1115034158) |
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2014-01-27 |
NOC.pdf - 2 (1115034165) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
List of Directors;-29112022 |
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2022-11-30 |
List of share holders, debenture holders;-29112022 |
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2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022 |
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2022-11-02 |
Directors report as per section 134(3)-02112022 |
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2022-05-24 |
Copy of resolution passed by the company-24052022 |
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2022-05-24 |
Copy of the intimation sent by company-24052022 |
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2022-05-24 |
Copy of written consent given by auditor-24052022 |
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2022-05-11 |
Resignation letter-11052022 |
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2022-02-02 |
List of Directors;-02022022 |
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2022-02-02 |
List of share holders, debenture holders;-02022022 |
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2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018 |
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2018-02-14 |
List of share holders, debenture holders;-14022018 |
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2016-08-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016 |
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2016-08-08 |
Directors report as per section 134(3)-08082016 |
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2016-08-08 |
Optional Attachment-(1)-08082016 |
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2016-08-08 |
Optional Attachment-(2)-08082016 |
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2016-08-05 |
List of share holders, debenture holders;-05082016 |
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2014-12-29 |
Copy of resolution-291214.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2014-01-27 |
Acknowledgement of Stamp Duty AoA payment-270114.PDF |
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2014-01-27 |
Acknowledgement of Stamp Duty MoA payment-270114.PDF |
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2014-01-27 |
AoA - Articles of Association-270114.PDF |
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2014-01-27 |
MoA - Memorandum of Association-270114.PDF |
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2014-01-27 |
No Objection Certificate in case there is a change in promoters-270114.PDF |
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2014-01-27 |
Optional Attachment 1-270114.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Form MGT-7A-29112022 |
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2022-11-02 |
Company financials including balance sheet and profit & loss |
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2022-02-03 |
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2022-02-03 |
List of Directors.pdf - 2 (1115035565) |
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2022-02-03 |
Shareholders List 2021.pdf - 1 (1115035565) |
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2021-12-27 |
Board Report Financial Statements 2021.pdf - 1 (1115035594) |
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2021-12-27 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Board Report Auditors Report and Financial Statement 2020.pdf - 1 (1115035622) |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
shareholder list.pdf - 1 (1115035626) |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
Shareholder List 2019.pdf - 1 (1115035656) |
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2019-10-15 |
Board Report Auditors Report and Financial Statement 2019.pdf - 1 (1115035684) |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
Board Report Auditors Report Financial Statement 2018.pdf - 1 (1115035690) |
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2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
Annual Returns and Shareholder Information |
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2019-01-16 |
Shareholders List 2018.pdf - 1 (1115035722) |
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2018-02-19 |
Board Report Auditors Report and Financial Statement 2017.pdf - 1 (336415912) |
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2018-02-19 |
Company financials including balance sheet and profit & loss |
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2018-02-19 |
Annual Returns and Shareholder Information |
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2018-02-19 |
Share Holders List.pdf - 1 (336415915) |
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2016-08-08 |
auditors report of highway king hotels private limited.pdf - 3 (1115035778) |
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2016-08-08 |
balance sheet, spl and significant accounting polices of highwa.pdf - 1 (1115035778) |
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2016-08-08 |
Company financials including balance sheet and profit & loss |
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2016-08-08 |
notice and directors report of highway king hotels private limi.pdf - 2 (1115035778) |
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2016-08-08 |
resoultion to the board meeting of highway king hotel.pdf - 4 (1115035778) |
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2016-08-05 |
Annual Returns and Shareholder Information |
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2016-08-05 |
shareholder list (1).pdf - 1 (1115035805) |
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2015-11-11 |
director report1.compressed.pdf - 2 (1115035806) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
shareholder list (1) (1).pdf - 1 (1115035806) |
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2015-11-06 |
financial statement.compressed.pdf - 1 (1115035828) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
notice & auditor .compressed.pdf - 2 (1115035828) |
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2014-12-30 |
ANNUAL RETURN.pdf - 1 (1115035859) |
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2014-12-30 |
BALANCE SHEET.pdf - 1 (1115035854) |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 106 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Highway King Hotels Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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