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Certificates

Date

Title

₨ 149 Each

2012-11-06
Certificate of Incorporation-061112.PDF
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Charge Documents

Date

Title

₨ 149 Each

2016-02-04
Creation of Charge (New Secured Borrowings)
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2016-02-04
Loan Agreement.pdf - 1 (202703177)
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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
Conveyance Deed_KHPL - UGB-21.pdf - 1 (202703245)
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2016-07-14
Utility Bill - KHPL.pdf - 2 (202703245)
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2016-07-14
KHPL _BR_Change in Regd office_ 06.07.2016.pdf - 3 (202703245)
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2016-07-14
Notice of situation or change of situation of registered office
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2015-04-28
KIHPL _ Leave & License agreement_ 31.12.2014.pdf - 1 (202703270)
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2015-04-28
KIHPL _ Utility Bill.pdf - 3 (202703270)
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2015-04-28
KHPL _BR_Disclosure of Interest_17.04.2015.pdf - 1 (202703287)
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-04-28
KHPL _BR_Change in Regd office_ 17.04.2015.pdf - 4 (202703270)
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2015-04-28
Notice of situation or change of situation of registered office
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2015-04-28
KIHPL _BR_NOC for other Co to change their Regd office_2015.pdf - 2 (202703270)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
BR_ACCOUNTS APPROVAL_KARMVIR HOSPITALITY PRIVATE LIMITED.pdf - 2 (202703299)
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2014-10-13
BR_Disclosure of Interest_KARMVIR HOSPITALITY PRIVATE LIMITED.pdf - 1 (202703299)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-17
Intimation Letter_Karmvir Hospitality.pdf - 1 (202703355)
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2014-11-17
Consent Letter_KARMVIR HOSPITALITY PRIVATE LIMITED.pdf - 2 (202703355)
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2014-11-17
-181114.OCT
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2014-11-17
Agm resolution_Karmvir Hospitality.pdf - 3 (202703355)
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2012-11-06
Memorandum of Association- final.pdf - 1 (202703372)
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2012-11-06
Directorship of Karmvir.pdf - 3 (202703372)
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2012-11-06
Certificate of Incorporation-061112.PDF
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2012-11-06
Application and declaration for incorporation of a company
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2012-11-06
Articles_of_Association- final.pdf - 2 (202703372)
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2012-11-03
Notice of situation or change of situation of registered office
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2012-11-03
Appointment or change of designation of directors, managers or secretary
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2012-11-03
Appointment or change of designation of directors, managers or secretary
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2012-11-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-16
Copy of resolution passed by the company-16122017
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2017-12-16
Copy of written consent given by auditor-16122017
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2017-12-16
Copy of the intimation sent by company-16122017
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2017-11-20
Optional Attachment-(4)-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-(3)-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-(2)-20112017
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2017-10-28
Resignation letter-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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2017-10-28
Directors report as per section 134(3)-28102017
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2017-02-10
List of share holders, debenture holders;-10022017
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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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2016-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072016
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2016-02-04
Instrument of creation or modification of charge-040216.PDF
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2015-04-28
Copy of resolution-280415.PDF
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2014-09-28
Optional Attachment 1-280914.PDF
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2014-09-28
Copy of resolution-280914.PDF
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2012-11-06
Acknowledgement of Stamp Duty AoA payment-061112.PDF
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2012-11-06
AoA - Articles of Association-061112.PDF
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2012-11-06
Acknowledgement of Stamp Duty MoA payment-061112.PDF
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2012-11-06
MoA - Memorandum of Association-061112.PDF
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2012-11-06
Optional Attachment 1-061112.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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2017-02-10
Annual Returns and Shareholder Information
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2017-02-10
List of shareholder debentureholders_KHPL.pdf - 1 (202702771)
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2015-12-04
Annual Returns and Shareholder Information
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2015-12-04
List of shareholder debentureholders_KHPL.pdf - 1 (202702794)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Directors Report_KHPL_ 31.03.2015.pdf - 2 (202702814)
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2015-11-28
Financials_KHPL_ 31.03.2015.pdf - 1 (202702814)
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2015-02-07
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-07
Karmvir Hospitality _ Balance Sheet _ 2014.pdf - 1 (202702832)
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2015-02-07
Karmvir Hospitality _ Notes to accounts _ 2014.pdf - 4 (202702832)
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2015-02-07
Karmvir Hospitality _ Directors Report _ 2014.pdf - 2 (202702832)
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2015-02-07
Karmvir Hospitality _ Auditors Report _ 2014.pdf - 3 (202702832)
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2015-01-22
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-22
KHPL_Annual Return_2014.pdf - 1 (202702853)
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2013-11-29
AR_KARMVIR HOSPITALITY PRIVATE LIMITED_2013.pdf - 1 (202702857)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
BLSHEET_KARMVIR HOSPITALITY_2013.pdf - 1 (202702874)
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