Date | Title | ₨ 149 Each |
---|---|---|
2020-05-04 | CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200504 | Add to Cart |
2009-12-01 | Fresh Certificate of Incorporation Consequent upon Change of Name-261109.PDF | Add to Cart |
2008-09-15 | Certificate of Incorporation-150908.PDF | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2022-10-15 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2021-07-22 | Return of deposits | Add to Cart |
2020-05-01 | Consent Letter for Shorter Notice.pdf - 2 (1083747914) | Add to Cart |
2020-05-01 | CTC of EGM_NOTICE.pdf - 3 (1083747914) | Add to Cart |
2020-05-01 | Registration of resolution(s) and agreement(s) | Add to Cart |
2020-05-01 | Minutes of EGM.pdf - 4 (1083747914) | Add to Cart |
2020-05-01 | MOA_AOA_Trans_Name Change_Wae_Signed.pdf - 5 (1083747914) | Add to Cart |
2020-05-01 | Notice of EGM.pdf - 1 (1083747914) | Add to Cart |
2019-11-08 | Egm minutes.pdf - 1 (1083747930) | Add to Cart |
2019-11-08 | Registration of resolution(s) and agreement(s) | Add to Cart |
2019-06-11 | Board resolution.pdf - 2 (1083747938) | Add to Cart |
2019-06-11 | conscelt letters.pdf - 1 (1083747938) | Add to Cart |
2019-06-11 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2017-03-03 | Notice of situation or change of situation of registered office | Add to Cart |
2017-03-03 | NOC-THHPL.pdf - 3 (336303470) | Add to Cart |
2017-03-03 | Rent Agreement-Signed copy.pdf - 1 (336303470) | Add to Cart |
2017-03-03 | Utility Bill (WACORP).pdf - 2 (336303470) | Add to Cart |
2014-01-14 | Information by auditor to Registrar | Add to Cart |
2014-01-14 | trans hima. hospitality.pdf - 1 (1083747988) | Add to Cart |
2013-04-11 | Appointment letter-2011.pdf - 1 (1083748008) | Add to Cart |
2013-04-11 | Information by auditor to Registrar | Add to Cart |
2013-04-10 | Appointment letter-2010.pdf - 1 (1083748031) | Add to Cart |
2013-04-10 | Information by auditor to Registrar | Add to Cart |
2009-11-26 | 22 A- ANUPAM JOSHI.pdf - 6 (1083748032) | Add to Cart |
2009-11-26 | 22A ALKA MEHTA.pdf - 5 (1083748032) | Add to Cart |
2009-11-26 | AOA- TRANS HIMALAYAN.pdf - 3 (1083748032) | Add to Cart |
2009-11-26 | Registration of resolution(s) and agreement(s) | Add to Cart |
2009-11-26 | MOA - TRANS HIMALAYAN.pdf - 2 (1083748032) | Add to Cart |
2009-11-26 | NOTICE & Explanatory statement.pdf - 1 (1083748032) | Add to Cart |
2009-11-26 | special resolution.pdf - 4 (1083748032) | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2009-12-01 | Fresh Certificate of Incorporation Consequent upon Change of Name-261109.PDF | Add to Cart |
2008-09-15 | Certificate of Incorporation-150908.PDF | Add to Cart |
2008-09-15 | Application and declaration for incorporation of a company | Add to Cart |
2008-09-15 | MOA.pdf - 1 (1083748413) | Add to Cart |
2008-09-11 | Notice of situation or change of situation of registered office | Add to Cart |
2008-09-11 | Appointment or change of designation of directors, managers or secretary | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2023-05-16 | List of Directors;-16052023 | Add to Cart |
2023-05-16 | List of share holders, debenture holders;-16052023 | Add to Cart |
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 | Add to Cart |
2023-05-05 | Optional Attachment-(1)-05052023 | Add to Cart |
2023-05-05 | Optional Attachment-(2)-05052023 | Add to Cart |
2022-10-15 | Copy of resolution passed by the company-15102022 | Add to Cart |
2022-10-15 | Copy of the intimation sent by company-15102022 | Add to Cart |
2022-10-15 | Copy of written consent given by auditor-15102022 | Add to Cart |
2022-02-14 | Approval letter for extension of AGM;-12022022 | Add to Cart |
2022-02-14 | List of Directors;-12022022 | Add to Cart |
2022-02-14 | List of share holders, debenture holders;-12022022 | Add to Cart |
2022-02-13 | Approval letter of extension of financial year or AGM-12022022 | Add to Cart |
2022-02-13 | Company CSR policy as per section 135(4)-12022022 | Add to Cart |
2022-02-13 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 | Add to Cart |
2022-02-13 | Details of other Entity(s)-12022022 | Add to Cart |
2022-02-13 | Directors report as per section 134(3)-12022022 | Add to Cart |
2021-02-22 | List of share holders, debenture holders;-22022021 | Add to Cart |
2021-02-12 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021 | Add to Cart |
2021-02-12 | Directors report as per section 134(3)-11022021 | Add to Cart |
2021-02-12 | Optional Attachment-(1)-11022021 | Add to Cart |
2021-02-12 | Optional Attachment-(2)-11022021 | Add to Cart |
2020-04-30 | Altered articles of association-30042020 | Add to Cart |
2020-04-30 | Altered memorandum of association-30042020 | Add to Cart |
2020-04-30 | Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020 | Add to Cart |
2020-04-30 | Optional Attachment-(1)-30042020 | Add to Cart |
2020-04-30 | Optional Attachment-(2)-30042020 | Add to Cart |
2019-12-13 | List of share holders, debenture holders;-13122019 | Add to Cart |
2019-11-26 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 | Add to Cart |
2019-11-26 | Directors report as per section 134(3)-26112019 | Add to Cart |
2019-11-07 | Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019 | Add to Cart |
2019-06-11 | Copy of resolution passed by the company-11062019 | Add to Cart |
2019-06-11 | Copy of written consent given by auditor-11062019 | Add to Cart |
2018-12-28 | Directors report as per section 134(3)-28122018 | Add to Cart |
2018-12-28 | List of share holders, debenture holders;-28122018 | Add to Cart |
2017-04-06 | Annual return as per schedule V of the Companies Act,1956-06042017 | Add to Cart |
2017-04-06 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017 | Add to Cart |
2017-04-06 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017 1 | Add to Cart |
2017-04-06 | Directors report as per section 134(3)-06042017 | Add to Cart |
2017-04-06 | Directors report as per section 134(3)-06042017 1 | Add to Cart |
2017-04-06 | List of share holders, debenture holders;-06042017 | Add to Cart |
2017-03-03 | Copies of the utility bills as mentioned above (not older than two months)-03032017 | Add to Cart |
2017-03-03 | Copy of board resolution authorizing giving of notice-03032017 | Add to Cart |
2017-03-03 | Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017 | Add to Cart |
2009-11-26 | AoA - Articles of Association-261109.PDF | Add to Cart |
2009-11-26 | Copy of resolution-261109.PDF | Add to Cart |
2009-11-26 | Minutes of Meeting-261109.PDF | Add to Cart |
2009-11-26 | MoA - Memorandum of Association-261109.PDF | Add to Cart |
2009-11-26 | Optional Attachment 1-261109.PDF | Add to Cart |
2009-11-26 | Optional Attachment 1-261109.PDF 1 | Add to Cart |
2009-11-26 | Optional Attachment 2-261109.PDF | Add to Cart |
2009-11-26 | Optional Attachment 2-261109.PDF 1 | Add to Cart |
2009-11-26 | Optional Attachment 3-261109.PDF | Add to Cart |
2009-11-26 | Optional Attachment 3-261109.PDF 1 | Add to Cart |
2009-11-26 | Optional Attachment 4-261109.PDF | Add to Cart |
2009-11-26 | Optional Attachment 5-261109.PDF | Add to Cart |
2009-11-18 | Copy of Board Resolution-181109.PDF | Add to Cart |
2008-09-15 | Altered Memorandum of Association-150908.PDF | Add to Cart |
2008-09-15 | AoA - Articles of Association-150908.PDF | Add to Cart |
2008-09-12 | AoA - Articles of Association-120908.PDF | Add to Cart |
2008-09-12 | MoA - Memorandum of Association-120908.PDF | Add to Cart |
2008-09-12 | Others-120908.PDF | Add to Cart |
2008-09-11 | Others-110908.PDF | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2023-05-16 | Form MGT-7A-16052023_signed | Add to Cart |
2023-05-05 | Company financials including balance sheet and profit & loss | Add to Cart |
2022-02-16 | AGM Extension Notification.pdf - 3 (1083747460) | Add to Cart |
2022-02-16 | AGM Extension Notification.pdf - 5 (1083747454) | Add to Cart |
2022-02-16 | DIRECTORS REPORT__WAE HOLDING_FY-20-21_final_signed.pdf - 3 (1083747454) | Add to Cart |
2022-02-16 | Company financials including balance sheet and profit & loss | Add to Cart |
2022-02-16 | Form MGT-7A-16022022_signed | Add to Cart |
2022-02-16 | LIST OF DIRECTOR AS ON 31-03-2021_SIGNED.pdf - 1 (1083747460) | Add to Cart |
2022-02-16 | LIST OF SHAREHOLDERS AS ON 31-03- 2021_FINAL_SIGNED.pdf - 2 (1083747460) | Add to Cart |
2022-02-16 | NOTICE OF AGM_WAE HOLDING_FY-20-21_final_signed.pdf - 4 (1083747454) | Add to Cart |
2022-02-16 | wae Holdings balance sheet _compressed.pdf - 1 (1083747454) | Add to Cart |
2022-02-16 | WAE Holdings pvt Ltd Audit Report_compressed.pdf - 2 (1083747454) | Add to Cart |
2021-03-17 | Annual Returns and Shareholder Information | Add to Cart |
2021-03-17 | List of Shareholder_WAE HOLDINGS_2020.pdf - 1 (1083747468) | Add to Cart |
2021-03-12 | BS 2020 WAE Holdings_compressed.pdf - 1 (1083747467) | Add to Cart |
2021-03-12 | Company financials including balance sheet and profit & loss | Add to Cart |
2021-03-12 | WAE Holdings Notice.pdf - 3 (1083747467) | Add to Cart |
2021-03-12 | WAE Holding audit report scan_compressed.pdf - 2 (1083747467) | Add to Cart |
2021-03-12 | WAE Holdings Directors Report.pdf - 4 (1083747467) | Add to Cart |
2019-12-13 | Annual Returns and Shareholder Information | Add to Cart |
2019-12-13 | list of share holders.pdf - 1 (1083749812) | Add to Cart |
2019-11-27 | ar bs and pl final .pdf - 1 (1083749832) | Add to Cart |
2019-11-27 | Company financials including balance sheet and profit & loss | Add to Cart |
2019-11-27 | notice and dr .pdf - 2 (1083749832) | Add to Cart |
2019-01-11 | auditor report and balance sheet A Y 2018-19.pdf - 1 (1083749833) | Add to Cart |
2019-01-11 | Director report A Y 2018-19.pdf - 2 (1083749833) | Add to Cart |
2019-01-11 | Company financials including balance sheet and profit & loss | Add to Cart |
2019-01-11 | Annual Returns and Shareholder Information | Add to Cart |
2019-01-11 | List of Shareholder HFI AY 2018-19.pdf - 1 (1083749872) | Add to Cart |
2017-04-12 | Auditor Report and Financial Statement 2016.pdf - 1 (336303519) | Add to Cart |
2017-04-12 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-04-12 | Annual Returns and Shareholder Information | Add to Cart |
2017-04-12 | List of Shareholders-THHPL.pdf - 1 (336303520) | Add to Cart |
2017-04-12 | Notice and Director report 2016.pdf - 2 (336303519) | Add to Cart |
2017-04-10 | Annual Return-2014.pdf - 1 (336303518) | Add to Cart |
2017-04-10 | Auditor Report and Financial Statement 2015.pdf - 1 (336303517) | Add to Cart |
2017-04-10 | Annual Returns and Shareholder Information | Add to Cart |
2017-04-10 | Company financials including balance sheet and profit & loss | Add to Cart |
2017-04-10 | Notice and Director Report 2015.pdf - 2 (336303517) | Add to Cart |
2014-11-17 | Balance Sheet & Associated Schedules as on 31-03-13 | Add to Cart |
2014-11-17 | Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-12-13.pdf - 1 (1083749928) | Add to Cart |
2014-10-16 | ANNUAL RETURN FY 12-13 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083749948) | Add to Cart |
2014-10-16 | Annual Returns and Shareholder Information as on 31-03-13 | Add to Cart |
2013-06-06 | ANNUAL RETURN -AY 11-12 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750046) | Add to Cart |
2013-06-06 | Balance Sheet & Associated Schedules as on 31-03-11 | Add to Cart |
2013-06-06 | Balance Sheet & Associated Schedules as on 31-03-12 | Add to Cart |
2013-06-06 | Balance Sheet & Associated Schedules as on 31-03-12 | Add to Cart |
2013-06-06 | Annual Returns and Shareholder Information as on 31-03-12 | Add to Cart |
2013-06-06 | Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-11-12.pdf - 1 (1083750026) | Add to Cart |
2013-06-06 | Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-11-12.pdf - 1 (1083750027) | Add to Cart |
2013-06-06 | Notes to AccountsTrans Himalayan Pvt Ltd-10-11.pdf - 1 (1083749949) | Add to Cart |
2013-06-05 | ANNUAL RETURN -AY 11-12 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750047) | Add to Cart |
2013-06-05 | Annual Returns and Shareholder Information as on 31-03-11 | Add to Cart |
2012-05-08 | Annual return Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750085) | Add to Cart |
2012-05-08 | Annual return Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750102) | Add to Cart |
2012-05-08 | AUDIT REPORT Trans Himalayan Hospitality Private Ltd-09-10.pdf - 2 (1083750067) | Add to Cart |
2012-05-08 | Balance Sheet.pdf - 1 (1083750066) | Add to Cart |
2012-05-08 | Balance Sheet.pdf - 1 (1083750067) | Add to Cart |
2012-05-08 | Balance Sheet & Associated Schedules as on 31-03-09 | Add to Cart |
2012-05-08 | Balance Sheet & Associated Schedules as on 31-03-10 | Add to Cart |
2012-05-08 | Annual Returns and Shareholder Information as on 31-03-09 | Add to Cart |
2012-05-08 | Annual Returns and Shareholder Information as on 31-03-10 | Add to Cart |
2012-05-08 | Microsoft Word - AUDIT REPORTTrans Himalayan Hospitality Private Ltd08-09.pdf - 2 (1083750066) | Add to Cart |
2012-05-08 | Microsoft Word - Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-08-09.pdf - 3 (1083750066) | Add to Cart |
2012-05-08 | Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-09-10.pdf - 3 (1083750067) | Add to Cart |
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