Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102021 |
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2021-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-10-27 |
Optional Attachment-(2)-27102021 |
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2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-25 |
Optional Attachment-(1)-25082021 |
Add to Cart |
2021-08-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021 |
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2021-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-04 |
Optional Attachment-(1)-04082021 |
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2021-08-04 |
Optional Attachment-(2)-04082021 |
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2021-08-04 |
Optional Attachment-(3)-04082021 |
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2011-01-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-07 |
Return of deposits |
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2022-06-07 |
Information to the Registrar by company for appointment of auditor |
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2022-05-26 |
Information to the Registrar by company for appointment of auditor |
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2022-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-12-24 |
Registration of resolution(s) and agreement(s) |
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2021-12-21 |
Information to the Registrar by company for appointment of auditor |
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2021-12-20 |
Notice of resignation by the auditor |
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2021-08-11 |
Information to the Registrar by company for appointment of auditor |
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2021-08-04 |
Notice of situation or change of situation of registered office |
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2020-09-04 |
Return of deposits |
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2019-06-30 |
Return of deposits |
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2019-06-27 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-10-29 |
Board Resolution-March-18-Sign.pdf - 3 (556391925) |
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2018-10-29 |
Concent of auditor -Panhill.pdf - 2 (556391925) |
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2018-10-29 |
Information to the Registrar by company for appointment of auditor |
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2018-10-29 |
intimation to auditor.pdf - 1 (556391925) |
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2018-03-28 |
board resolution.pdf - 3 (336370244) |
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2018-03-28 |
board resolution.pdf - 3 (336370245) |
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2018-03-28 |
consent of auditors.pdf - 2 (336370244) |
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2018-03-28 |
consent of auditors.pdf - 2 (336370245) |
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2018-03-28 |
Information to the Registrar by company for appointment of auditor |
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2018-03-28 |
Information to the Registrar by company for appointment of auditor |
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2018-03-28 |
intimation to auditors.pdf - 1 (336370244) |
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2018-03-28 |
intimation to auditors.pdf - 1 (336370245) |
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2012-11-15 |
Notice of situation or change of situation of registered office |
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2012-10-03 |
EVIDENCE FOR CESSATION 03.10.2012.pdf - 1 (556398188) |
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2012-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052023 |
Add to Cart |
2023-05-05 |
Directors report as per section 134(3)-05052023 |
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2023-05-05 |
List of Directors;-05052023 |
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2023-05-05 |
List of share holders, debenture holders;-05052023 |
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2023-05-05 |
Optional Attachment-(1)-05052023 |
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2022-06-04 |
Copy of resolution passed by the company-04062022 |
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2022-06-04 |
Copy of written consent given by auditor-04062022 |
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2022-06-04 |
Optional Attachment-(1)-04062022 |
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2022-05-26 |
Copy of resolution passed by the company-26052022 |
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2022-05-26 |
Copy of written consent given by auditor-26052022 |
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2022-02-15 |
Approval letter for extension of AGM;-15022022 |
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2022-02-15 |
Approval letter of extension of financial year or AGM-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2022-02-15 |
List of Directors;-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2021-12-20 |
Copy of resolution passed by the company-20122021 |
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2021-12-20 |
Copy of the intimation sent by company-20122021 |
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2021-12-20 |
Copy of written consent given by auditor-20122021 |
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2021-12-15 |
Resignation letter-14122021 |
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2021-12-13 |
Altered articles of association-13122021 |
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2021-12-13 |
Altered articles of association;-13122021 |
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2021-12-13 |
Altered memorandum of assciation;-13122021 |
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2021-12-13 |
Altered memorandum of association-13122021 |
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2021-12-13 |
Copy of the resolution for alteration of capital;-13122021 |
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2021-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021 |
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2021-12-13 |
Optional Attachment-(1)-13122021 |
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2021-08-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082021 |
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2021-08-27 |
Directors report as per section 134(3)-27082021 |
Add to Cart |
2021-08-27 |
Optional Attachment-(1)-27082021 |
Add to Cart |
2021-08-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082021 |
Add to Cart |
2021-08-26 |
Directors report as per section 134(3)-26082021 |
Add to Cart |
2021-08-26 |
List of Directors;-26082021 |
Add to Cart |
2021-08-26 |
List of share holders, debenture holders;-26082021 |
Add to Cart |
2021-08-26 |
Optional Attachment-(1)-26082021 |
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2021-08-25 |
List of Directors;-25082021 |
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2021-08-25 |
List of share holders, debenture holders;-25082021 |
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2021-08-11 |
Copy of resolution passed by the company-11082021 |
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2021-08-11 |
Copy of the intimation sent by company-11082021 |
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2021-08-11 |
Copy of written consent given by auditor-11082021 |
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2021-08-11 |
Optional Attachment-(1)-11082021 |
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2021-08-04 |
Copies of the utility bills as mentioned above (not older than two months)-04082021 |
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2021-08-04 |
Copy of board resolution authorizing giving of notice-04082021 |
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2021-08-04 |
Optional Attachment-(1)-04082021 |
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2021-08-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021 |
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2019-06-13 |
Copy of resolution passed by the company-13062019 |
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2019-06-13 |
Copy of the intimation sent by company-13062019 |
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2019-06-13 |
Copy of written consent given by auditor-13062019 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Copy of resolution passed by the company-29102018 |
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2018-10-29 |
Copy of the intimation sent by company-29102018 |
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2018-10-29 |
Copy of written consent given by auditor-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-10-29 |
List of share holders, debenture holders;-29102018 |
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2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 |
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2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 1 |
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2018-03-28 |
Copy of resolution passed by the company-28032018 |
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2018-03-28 |
Copy of resolution passed by the company-28032018 1 |
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2018-03-28 |
Copy of the intimation sent by company-28032018 |
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2018-03-28 |
Copy of the intimation sent by company-28032018 1 |
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2018-03-28 |
Copy of written consent given by auditor-28032018 |
Add to Cart |
2018-03-28 |
Copy of written consent given by auditor-28032018 1 |
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2018-03-28 |
Directors report as per section 134(3)-28032018 |
Add to Cart |
2018-03-28 |
Directors report as per section 134(3)-28032018 1 |
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2018-03-28 |
List of share holders, debenture holders;-28032018 |
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2018-03-28 |
List of share holders, debenture holders;-28032018 1 |
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2012-10-03 |
Evidence of cessation-031012.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-05-05 |
Form MGT-7A-05052023 |
Add to Cart |
2022-04-06 |
Form MGT-7A-06042022_signed |
Add to Cart |
2022-04-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-15 |
Form MGT-7A-15022022 |
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2021-09-01 |
Company financials including balance sheet and profit & loss |
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2021-09-01 |
Company financials including balance sheet and profit & loss |
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2021-09-01 |
Form MGT-7A-01092021_signed |
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2021-09-01 |
Form MGT-7A-01092021_signed 1 |
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2018-10-29 |
Director Report-March-18-Sign.pdf - 2 (556392044) |
Add to Cart |
2018-10-29 |
FINANCIAL STATEMENT AND AUDITOR REPORTS.pdf - 1 (556392044) |
Add to Cart |
2018-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-29 |
Shareholder List-March-18-Sign.pdf - 1 (556392046) |
Add to Cart |
2018-03-29 |
Board Report 2015-16.pdf - 2 (336370479) |
Add to Cart |
2018-03-29 |
Board Report 2016-17.pdf - 2 (336370477) |
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2018-03-29 |
financial statement and auditors report.pdf - 1 (336370477) |
Add to Cart |
2018-03-29 |
FINANCIAL STATEMENT AND AUDITORS REPORT.pdf - 1 (336370479) |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-03-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-03-28 |
shareholders details.pdf - 1 (336370473) |
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2018-03-28 |
shareholders details.pdf - 1 (336370475) |
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2016-04-19 |
Annual Return 12-13.pdf - 1 (556398624) |
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2016-04-19 |
Annual Return.pdf - 1 (556398599) |
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2016-04-19 |
Auditor's Report.pdf - 2 (556398561) |
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2016-04-19 |
Auditor's Report.pdf - 3 (556398577) |
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2016-04-19 |
balancesheet.pdf - 1 (556398561) |
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2016-04-19 |
BALANCESHEET.pdf - 1 (556398577) |
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2016-04-19 |
Director's Report.pdf - 2 (556398577) |
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2016-04-19 |
Director's Report.pdf - 3 (556398561) |
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2016-04-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2016-04-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2016-04-19 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2016-04-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-05-21 |
Annual Return 2013-14.pdf - 1 (556398647) |
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2014-05-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-05-12 |
Annual Return 2013-14.pdf - 1 (556398677) |
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2014-05-12 |
Auditor's Report.pdf - 2 (556398662) |
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2014-05-12 |
Director's Report.pdf - 3 (556398662) |
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2014-05-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-05-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-05-12 |
pan hill balance sheet.pdf - 1 (556398662) |
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2014-04-15 |
Auditor's Report.pdf - 2 (556398689) |
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2014-04-15 |
Director's Report.pdf - 3 (556398689) |
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2014-04-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-15 |
PAN HILL BALANCE SHEET 2013.pdf - 1 (556398689) |
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2012-11-06 |
Annual Return.pdf - 1 (556398761) |
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2012-11-06 |
Annual Return.pdf - 1 (556398779) |
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2012-11-06 |
Auditor's Report.pdf - 2 (556398703) |
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2012-11-06 |
Auditor's Report.pdf - 2 (556398754) |
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2012-11-06 |
balancesheet.pdf - 1 (556398703) |
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2012-11-06 |
balancesheet.pdf - 1 (556398754) |
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2012-11-06 |
Director's Report.pdf - 3 (556398703) |
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2012-11-06 |
Director's Report.pdf - 3 (556398754) |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2012-07-18 |
Annual Return.pdf - 1 (556398799) |
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2012-07-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-17 |
Annual Return.pdf - 1 (556398811) |
Add to Cart |
2012-07-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-02-17 |
Annual Return.pdf - 1 (556398836) |
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2012-02-17 |
Auditor's Report.pdf - 2 (556398824) |
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2012-02-17 |
balancesheet.pdf - 1 (556398824) |
Add to Cart |
2012-02-17 |
Director's Report.pdf - 3 (556398824) |
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2012-02-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-02-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-22 |
Annual Return.pdf - 1 (556398859) |
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2009-12-22 |
Auditor's Report.pdf - 3 (556398845) |
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2009-12-22 |
balancesheet.pdf - 1 (556398845) |
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2009-12-22 |
Director's Report.pdf - 2 (556398845) |
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2009-12-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Download all 187 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 Pan Hill Hotels Private Limtied.
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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