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Certificates

Date

Title

₨ 149 Each

2020-05-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200504
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2009-12-01
Fresh Certificate of Incorporation Consequent upon Change of Name-261109.PDF
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2008-09-15
Certificate of Incorporation-150908.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-15
Information to the Registrar by company for appointment of auditor
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2021-07-22
Return of deposits
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2020-05-01
Consent Letter for Shorter Notice.pdf - 2 (1083747914)
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2020-05-01
CTC of EGM_NOTICE.pdf - 3 (1083747914)
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2020-05-01
Registration of resolution(s) and agreement(s)
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2020-05-01
Minutes of EGM.pdf - 4 (1083747914)
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2020-05-01
MOA_AOA_Trans_Name Change_Wae_Signed.pdf - 5 (1083747914)
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2020-05-01
Notice of EGM.pdf - 1 (1083747914)
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2019-11-08
Egm minutes.pdf - 1 (1083747930)
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2019-11-08
Registration of resolution(s) and agreement(s)
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2019-06-11
Board resolution.pdf - 2 (1083747938)
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2019-06-11
conscelt letters.pdf - 1 (1083747938)
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2019-06-11
Information to the Registrar by company for appointment of auditor
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2017-03-03
Notice of situation or change of situation of registered office
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2017-03-03
NOC-THHPL.pdf - 3 (336303470)
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2017-03-03
Rent Agreement-Signed copy.pdf - 1 (336303470)
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2017-03-03
Utility Bill (WACORP).pdf - 2 (336303470)
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2014-01-14
Information by auditor to Registrar
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2014-01-14
trans hima. hospitality.pdf - 1 (1083747988)
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2013-04-11
Appointment letter-2011.pdf - 1 (1083748008)
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2013-04-11
Information by auditor to Registrar
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2013-04-10
Appointment letter-2010.pdf - 1 (1083748031)
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2013-04-10
Information by auditor to Registrar
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2009-11-26
22 A- ANUPAM JOSHI.pdf - 6 (1083748032)
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2009-11-26
22A ALKA MEHTA.pdf - 5 (1083748032)
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2009-11-26
AOA- TRANS HIMALAYAN.pdf - 3 (1083748032)
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2009-11-26
Registration of resolution(s) and agreement(s)
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2009-11-26
MOA - TRANS HIMALAYAN.pdf - 2 (1083748032)
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2009-11-26
NOTICE & Explanatory statement.pdf - 1 (1083748032)
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2009-11-26
special resolution.pdf - 4 (1083748032)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-12-01
Fresh Certificate of Incorporation Consequent upon Change of Name-261109.PDF
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2008-09-15
Certificate of Incorporation-150908.PDF
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2008-09-15
Application and declaration for incorporation of a company
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2008-09-15
MOA.pdf - 1 (1083748413)
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2008-09-11
Notice of situation or change of situation of registered office
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2008-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-16
List of Directors;-16052023
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2023-05-16
List of share holders, debenture holders;-16052023
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2023-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052023
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2023-05-05
Directors report as per section 134(3)-05052023
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2023-05-05
Optional Attachment-(1)-05052023
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2023-05-05
Optional Attachment-(2)-05052023
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2022-10-15
Copy of resolution passed by the company-15102022
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2022-10-15
Copy of the intimation sent by company-15102022
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2022-10-15
Copy of written consent given by auditor-15102022
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2022-02-14
Approval letter for extension of AGM;-12022022
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2022-02-14
List of Directors;-12022022
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2022-02-14
List of share holders, debenture holders;-12022022
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2022-02-13
Approval letter of extension of financial year or AGM-12022022
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2022-02-13
Company CSR policy as per section 135(4)-12022022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-13
Details of other Entity(s)-12022022
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2022-02-13
Directors report as per section 134(3)-12022022
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-12
Directors report as per section 134(3)-11022021
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2021-02-12
Optional Attachment-(1)-11022021
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2021-02-12
Optional Attachment-(2)-11022021
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2020-04-30
Altered articles of association-30042020
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2020-04-30
Altered memorandum of association-30042020
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2020-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
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2020-04-30
Optional Attachment-(1)-30042020
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2020-04-30
Optional Attachment-(2)-30042020
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-11-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
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2019-06-11
Copy of resolution passed by the company-11062019
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2019-06-11
Copy of written consent given by auditor-11062019
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2017-04-06
Annual return as per schedule V of the Companies Act,1956-06042017
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2017-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
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2017-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017 1
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2017-04-06
Directors report as per section 134(3)-06042017
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2017-04-06
Directors report as per section 134(3)-06042017 1
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2017-04-06
List of share holders, debenture holders;-06042017
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2017-03-03
Copies of the utility bills as mentioned above (not older than two months)-03032017
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2017-03-03
Copy of board resolution authorizing giving of notice-03032017
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2017-03-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
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2009-11-26
AoA - Articles of Association-261109.PDF
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2009-11-26
Copy of resolution-261109.PDF
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2009-11-26
Minutes of Meeting-261109.PDF
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2009-11-26
MoA - Memorandum of Association-261109.PDF
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2009-11-26
Optional Attachment 1-261109.PDF
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2009-11-26
Optional Attachment 1-261109.PDF 1
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2009-11-26
Optional Attachment 2-261109.PDF
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2009-11-26
Optional Attachment 2-261109.PDF 1
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2009-11-26
Optional Attachment 3-261109.PDF
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2009-11-26
Optional Attachment 3-261109.PDF 1
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2009-11-26
Optional Attachment 4-261109.PDF
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2009-11-26
Optional Attachment 5-261109.PDF
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2009-11-18
Copy of Board Resolution-181109.PDF
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2008-09-15
Altered Memorandum of Association-150908.PDF
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2008-09-15
AoA - Articles of Association-150908.PDF
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2008-09-12
AoA - Articles of Association-120908.PDF
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2008-09-12
MoA - Memorandum of Association-120908.PDF
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2008-09-12
Others-120908.PDF
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2008-09-11
Others-110908.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-05-16
Form MGT-7A-16052023_signed
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2023-05-05
Company financials including balance sheet and profit & loss
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2022-02-16
AGM Extension Notification.pdf - 3 (1083747460)
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2022-02-16
AGM Extension Notification.pdf - 5 (1083747454)
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2022-02-16
DIRECTORS REPORT__WAE HOLDING_FY-20-21_final_signed.pdf - 3 (1083747454)
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2022-02-16
Company financials including balance sheet and profit & loss
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2022-02-16
Form MGT-7A-16022022_signed
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2022-02-16
LIST OF DIRECTOR AS ON 31-03-2021_SIGNED.pdf - 1 (1083747460)
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2022-02-16
LIST OF SHAREHOLDERS AS ON 31-03- 2021_FINAL_SIGNED.pdf - 2 (1083747460)
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2022-02-16
NOTICE OF AGM_WAE HOLDING_FY-20-21_final_signed.pdf - 4 (1083747454)
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2022-02-16
wae Holdings balance sheet _compressed.pdf - 1 (1083747454)
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2022-02-16
WAE Holdings pvt Ltd Audit Report_compressed.pdf - 2 (1083747454)
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2021-03-17
Annual Returns and Shareholder Information
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2021-03-17
List of Shareholder_WAE HOLDINGS_2020.pdf - 1 (1083747468)
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2021-03-12
BS 2020 WAE Holdings_compressed.pdf - 1 (1083747467)
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2021-03-12
Company financials including balance sheet and profit & loss
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2021-03-12
WAE Holdings Notice.pdf - 3 (1083747467)
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2021-03-12
WAE Holding audit report scan_compressed.pdf - 2 (1083747467)
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2021-03-12
WAE Holdings Directors Report.pdf - 4 (1083747467)
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2019-12-13
Annual Returns and Shareholder Information
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2019-12-13
list of share holders.pdf - 1 (1083749812)
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2019-11-27
ar bs and pl final .pdf - 1 (1083749832)
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-11-27
notice and dr .pdf - 2 (1083749832)
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2019-01-11
auditor report and balance sheet A Y 2018-19.pdf - 1 (1083749833)
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2019-01-11
Director report A Y 2018-19.pdf - 2 (1083749833)
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2019-01-11
List of Shareholder HFI AY 2018-19.pdf - 1 (1083749872)
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2017-04-12
Auditor Report and Financial Statement 2016.pdf - 1 (336303519)
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2017-04-12
Company financials including balance sheet and profit & loss
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2017-04-12
Annual Returns and Shareholder Information
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2017-04-12
List of Shareholders-THHPL.pdf - 1 (336303520)
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2017-04-12
Notice and Director report 2016.pdf - 2 (336303519)
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2017-04-10
Annual Return-2014.pdf - 1 (336303518)
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2017-04-10
Auditor Report and Financial Statement 2015.pdf - 1 (336303517)
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2017-04-10
Annual Returns and Shareholder Information
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2017-04-10
Company financials including balance sheet and profit & loss
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2017-04-10
Notice and Director Report 2015.pdf - 2 (336303517)
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-17
Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-12-13.pdf - 1 (1083749928)
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2014-10-16
ANNUAL RETURN FY 12-13 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083749948)
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-06
ANNUAL RETURN -AY 11-12 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750046)
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2013-06-06
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-06
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-06
Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-11-12.pdf - 1 (1083750026)
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2013-06-06
Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-11-12.pdf - 1 (1083750027)
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2013-06-06
Notes to AccountsTrans Himalayan Pvt Ltd-10-11.pdf - 1 (1083749949)
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2013-06-05
ANNUAL RETURN -AY 11-12 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750047)
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2013-06-05
Annual Returns and Shareholder Information as on 31-03-11
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2012-05-08
Annual return Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750085)
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2012-05-08
Annual return Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750102)
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2012-05-08
AUDIT REPORT Trans Himalayan Hospitality Private Ltd-09-10.pdf - 2 (1083750067)
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2012-05-08
Balance Sheet.pdf - 1 (1083750066)
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2012-05-08
Balance Sheet.pdf - 1 (1083750067)
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2012-05-08
Balance Sheet & Associated Schedules as on 31-03-09
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2012-05-08
Balance Sheet & Associated Schedules as on 31-03-10
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2012-05-08
Annual Returns and Shareholder Information as on 31-03-09
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2012-05-08
Annual Returns and Shareholder Information as on 31-03-10
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2012-05-08
Microsoft Word - AUDIT REPORTTrans Himalayan Hospitality Private Ltd08-09.pdf - 2 (1083750066)
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2012-05-08
Microsoft Word - Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-08-09.pdf - 3 (1083750066)
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2012-05-08
Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-09-10.pdf - 3 (1083750067)
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