You are here

Certificates

Date

Title

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

Other Documents Eform

Date

Title

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

Incorporation Documents

Date

Title

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

Other Documents Attachment

Date

Title

2024-05-07
List of Directors;-07052024
Buy All Documents
2024-05-07
List of share holders, debenture holders;-07052024
Buy All Documents
2024-05-06
Company CSR policy as per section 135(4)-06052024
Buy All Documents
2024-05-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052024
Buy All Documents
2024-05-06
Directors report as per section 134(3)-06052024
Buy All Documents
2024-05-06
Secretarial Audit Report-06052024
Buy All Documents
2023-08-29
Form MGT-7A-28082023_signed
Buy All Documents
2023-05-16
List of Directors;-16052023
Buy All Documents
2023-05-16
List of share holders, debenture holders;-16052023
Buy All Documents
2023-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052023
Buy All Documents
2023-05-05
Directors report as per section 134(3)-05052023
Buy All Documents
2023-05-05
Optional Attachment-(1)-05052023
Buy All Documents
2023-05-05
Optional Attachment-(2)-05052023
Buy All Documents
2022-10-15
Copy of resolution passed by the company-15102022
Buy All Documents
2022-10-15
Copy of the intimation sent by company-15102022
Buy All Documents
2022-10-15
Copy of written consent given by auditor-15102022
Buy All Documents
2022-02-14
Approval letter for extension of AGM;-12022022
Buy All Documents
2022-02-14
List of Directors;-12022022
Buy All Documents
2022-02-14
List of share holders, debenture holders;-12022022
Buy All Documents
2022-02-13
Approval letter of extension of financial year or AGM-12022022
Buy All Documents
2022-02-13
Company CSR policy as per section 135(4)-12022022
Buy All Documents
2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Buy All Documents
2022-02-13
Details of other Entity(s)-12022022
Buy All Documents
2022-02-13
Directors report as per section 134(3)-12022022
Buy All Documents
2021-02-22
List of share holders, debenture holders;-22022021
Buy All Documents
2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Buy All Documents
2021-02-12
Directors report as per section 134(3)-11022021
Buy All Documents
2021-02-12
Optional Attachment-(1)-11022021
Buy All Documents
2021-02-12
Optional Attachment-(2)-11022021
Buy All Documents
2020-04-30
Altered articles of association-30042020
Buy All Documents
2020-04-30
Altered memorandum of association-30042020
Buy All Documents
2020-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Buy All Documents
2020-04-30
Optional Attachment-(1)-30042020
Buy All Documents
2020-04-30
Optional Attachment-(2)-30042020
Buy All Documents
2019-12-13
List of share holders, debenture holders;-13122019
Buy All Documents
2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Buy All Documents
2019-11-26
Directors report as per section 134(3)-26112019
Buy All Documents
2019-11-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Buy All Documents
2019-06-11
Copy of resolution passed by the company-11062019
Buy All Documents
2019-06-11
Copy of written consent given by auditor-11062019
Buy All Documents
2018-12-28
Directors report as per section 134(3)-28122018
Buy All Documents
2018-12-28
List of share holders, debenture holders;-28122018
Buy All Documents
2017-04-06
Annual return as per schedule V of the Companies Act,1956-06042017
Buy All Documents
2017-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Buy All Documents
2017-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017 1
Buy All Documents
2017-04-06
Directors report as per section 134(3)-06042017
Buy All Documents
2017-04-06
Directors report as per section 134(3)-06042017 1
Buy All Documents
2017-04-06
List of share holders, debenture holders;-06042017
Buy All Documents
2017-03-03
Copies of the utility bills as mentioned above (not older than two months)-03032017
Buy All Documents
2017-03-03
Copy of board resolution authorizing giving of notice-03032017
Buy All Documents
2017-03-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017
Buy All Documents
2009-11-26
AoA - Articles of Association-261109.PDF
Buy All Documents
2009-11-26
Copy of resolution-261109.PDF
Buy All Documents
2009-11-26
Minutes of Meeting-261109.PDF
Buy All Documents
2009-11-26
MoA - Memorandum of Association-261109.PDF
Buy All Documents
2009-11-26
Optional Attachment 1-261109.PDF
Buy All Documents
2009-11-26
Optional Attachment 1-261109.PDF 1
Buy All Documents
2009-11-26
Optional Attachment 2-261109.PDF
Buy All Documents
2009-11-26
Optional Attachment 2-261109.PDF 1
Buy All Documents
2009-11-26
Optional Attachment 3-261109.PDF
Buy All Documents
2009-11-26
Optional Attachment 3-261109.PDF 1
Buy All Documents
2009-11-26
Optional Attachment 4-261109.PDF
Buy All Documents
2009-11-26
Optional Attachment 5-261109.PDF
Buy All Documents
2009-11-18
Copy of Board Resolution-181109.PDF
Buy All Documents
2008-09-15
Altered Memorandum of Association-150908.PDF
Buy All Documents
2008-09-15
AoA - Articles of Association-150908.PDF
Buy All Documents
2008-09-12
AoA - Articles of Association-120908.PDF
Buy All Documents
2008-09-12
MoA - Memorandum of Association-120908.PDF
Buy All Documents
2008-09-12
Others-120908.PDF
Buy All Documents
2008-09-11
Others-110908.PDF
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2024-05-07
Form MGT-7A-07052024_signed
Buy All Documents
2024-05-06
Company financials including balance sheet and profit & loss
Buy All Documents
2023-05-16
Form MGT-7A-16052023_signed
Buy All Documents
2023-05-05
Company financials including balance sheet and profit & loss
Buy All Documents
2022-02-16
AGM Extension Notification.pdf - 3 (1083747460)
Buy All Documents
2022-02-16
AGM Extension Notification.pdf - 5 (1083747454)
Buy All Documents
2022-02-16
DIRECTORS REPORT__WAE HOLDING_FY-20-21_final_signed.pdf - 3 (1083747454)
Buy All Documents
2022-02-16
Company financials including balance sheet and profit & loss
Buy All Documents
2022-02-16
Form MGT-7A-16022022_signed
Buy All Documents
2022-02-16
LIST OF DIRECTOR AS ON 31-03-2021_SIGNED.pdf - 1 (1083747460)
Buy All Documents
2022-02-16
LIST OF SHAREHOLDERS AS ON 31-03- 2021_FINAL_SIGNED.pdf - 2 (1083747460)
Buy All Documents
2022-02-16
NOTICE OF AGM_WAE HOLDING_FY-20-21_final_signed.pdf - 4 (1083747454)
Buy All Documents
2022-02-16
wae Holdings balance sheet _compressed.pdf - 1 (1083747454)
Buy All Documents
2022-02-16
WAE Holdings pvt Ltd Audit Report_compressed.pdf - 2 (1083747454)
Buy All Documents
2021-03-17
Annual Returns and Shareholder Information
Buy All Documents
2021-03-17
List of Shareholder_WAE HOLDINGS_2020.pdf - 1 (1083747468)
Buy All Documents
2021-03-12
BS 2020 WAE Holdings_compressed.pdf - 1 (1083747467)
Buy All Documents
2021-03-12
Company financials including balance sheet and profit & loss
Buy All Documents
2021-03-12
WAE Holdings Notice.pdf - 3 (1083747467)
Buy All Documents
2021-03-12
WAE Holding audit report scan_compressed.pdf - 2 (1083747467)
Buy All Documents
2021-03-12
WAE Holdings Directors Report.pdf - 4 (1083747467)
Buy All Documents
2019-12-13
Annual Returns and Shareholder Information
Buy All Documents
2019-12-13
list of share holders.pdf - 1 (1083749812)
Buy All Documents
2019-11-27
ar bs and pl final .pdf - 1 (1083749832)
Buy All Documents
2019-11-27
Company financials including balance sheet and profit & loss
Buy All Documents
2019-11-27
notice and dr .pdf - 2 (1083749832)
Buy All Documents
2019-01-11
auditor report and balance sheet A Y 2018-19.pdf - 1 (1083749833)
Buy All Documents
2019-01-11
Director report A Y 2018-19.pdf - 2 (1083749833)
Buy All Documents
2019-01-11
Company financials including balance sheet and profit & loss
Buy All Documents
2019-01-11
Annual Returns and Shareholder Information
Buy All Documents
2019-01-11
List of Shareholder HFI AY 2018-19.pdf - 1 (1083749872)
Buy All Documents
2017-04-12
Auditor Report and Financial Statement 2016.pdf - 1 (336303519)
Buy All Documents
2017-04-12
Company financials including balance sheet and profit & loss
Buy All Documents
2017-04-12
Annual Returns and Shareholder Information
Buy All Documents
2017-04-12
List of Shareholders-THHPL.pdf - 1 (336303520)
Buy All Documents
2017-04-12
Notice and Director report 2016.pdf - 2 (336303519)
Buy All Documents
2017-04-10
Annual Return-2014.pdf - 1 (336303518)
Buy All Documents
2017-04-10
Auditor Report and Financial Statement 2015.pdf - 1 (336303517)
Buy All Documents
2017-04-10
Annual Returns and Shareholder Information
Buy All Documents
2017-04-10
Company financials including balance sheet and profit & loss
Buy All Documents
2017-04-10
Notice and Director Report 2015.pdf - 2 (336303517)
Buy All Documents
2014-11-17
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2014-11-17
Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-12-13.pdf - 1 (1083749928)
Buy All Documents
2014-10-16
ANNUAL RETURN FY 12-13 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083749948)
Buy All Documents
2014-10-16
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-06-06
ANNUAL RETURN -AY 11-12 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750046)
Buy All Documents
2013-06-06
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2013-06-06
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2013-06-06
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2013-06-06
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2013-06-06
Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-11-12.pdf - 1 (1083750026)
Buy All Documents
2013-06-06
Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-11-12.pdf - 1 (1083750027)
Buy All Documents
2013-06-06
Notes to AccountsTrans Himalayan Pvt Ltd-10-11.pdf - 1 (1083749949)
Buy All Documents
2013-06-05
ANNUAL RETURN -AY 11-12 Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750047)
Buy All Documents
2013-06-05
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2012-05-08
Annual return Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750085)
Buy All Documents
2012-05-08
Annual return Trans Himalayan Hospitality Private Limited.pdf - 1 (1083750102)
Buy All Documents
2012-05-08
AUDIT REPORT Trans Himalayan Hospitality Private Ltd-09-10.pdf - 2 (1083750067)
Buy All Documents
2012-05-08
Balance Sheet.pdf - 1 (1083750066)
Buy All Documents
2012-05-08
Balance Sheet.pdf - 1 (1083750067)
Buy All Documents
2012-05-08
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2012-05-08
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2012-05-08
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2012-05-08
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2012-05-08
Microsoft Word - AUDIT REPORTTrans Himalayan Hospitality Private Ltd08-09.pdf - 2 (1083750066)
Buy All Documents
2012-05-08
Microsoft Word - Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-08-09.pdf - 3 (1083750066)
Buy All Documents
2012-05-08
Notes to AccountsTrans Himalayan Hospitality Pvt Ltd-09-10.pdf - 3 (1083750067)
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 176 documents for ₹499 only

Download all 176 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.

₹ 499

Track Every Move of Wae Holdings Private Limited

You will receive an alert whenever a document is filed by Wae Holdings Private Limited.

Track this company
Top of page