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Certificates

Date

Title

₨ 149 Each

2007-02-16
Certificate of Incorporation-160207.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-09-25
Evidence of cessation;-25092018
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2018-09-25
Appointment or change of designation of directors, managers or secretary
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2018-09-25
HRD- CTC- Resignation of MSR.pdf - 1 (508307838)
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2018-09-25
HRD- MSR- Resignation- 230318.pdf - 2 (508307838)
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2018-09-25
Notice of resignation;-25092018
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2017-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-10-18
HIPE RD- DIR 2.pdf - 2 (332660104)
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2017-10-18
HIPE RD- Extract.pdf - 1 (332660104)
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2017-10-18
Interest in other entities;-18102017
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2017-10-18
Letter of appointment;-18102017
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2017-10-18
MS Ram- Interested Entities.pdf - 3 (332660104)
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2008-12-23
Appointment or change of designation of directors, managers or secretary
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2008-12-23
resi_Ltr_HRDL.pdf - 1 (508307828)
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2008-03-05
Appointment or change of designation of directors, managers or secretary
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2008-03-05
HRDL_SG_consnt ltr.pdf - 1 (508307826)
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2008-02-12
Appointment or change of designation of directors, managers or secretary
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2008-02-12
HRDL_Consent_ms ram.pdf - 1 (508307827)
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2008-02-12
HRDL_resi_kvr.pdf - 2 (508307827)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-11-05
Information to the Registrar by company for appointment of auditor
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2023-02-15
Information to the Registrar by company for appointment of auditor
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2023-02-15
Notice of resignation by the auditor
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2022-07-01
Return of deposits
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2021-07-01
Return of deposits
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2021-05-13
Form CFSS-2020-13052021_signed
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2020-10-28
Return of deposits
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2019-12-07
Information to the Registrar by company for appointment of auditor
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2019-11-16
Return of deposits
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2019-10-10
Form BEN - 2-10102019_signed
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2018-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-12
Hipe Realty List of allottes.pdf - 1 (332660223)
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2018-04-12
Hipe Realty Resolution.pdf - 2 (332660223)
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2017-09-15
Form of return to be filed with the Registrar under section 89
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2017-09-15
MGT 4.pdf - 1 (332660283)
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2017-09-15
MGT 5.pdf - 2 (332660283)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-12
HIPE_BR_17 October 2014.pdf - 1 (508307853)
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2015-03-12
HIPE_BR_Allotment_14 Jan 2015.pdf - 2 (508307854)
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2015-03-12
HIPE_LOA_14 Jan 2015.pdf - 1 (508307854)
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2014-11-25
Board resolution-HRDPL.pdf - 2 (508307845)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-25
HRD- Extract- Rights issue.pdf - 1 (508307844)
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2014-11-25
List of allottes-HRDPL.pdf - 1 (508307845)
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2014-10-20
AoA amended.pdf - 2 (508307852)
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2014-10-20
AoA amended.pdf - 3 (508307851)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-20
MoA- amended.pdf - 1 (508307852)
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2014-10-20
MoA- amended.pdf - 2 (508307851)
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2014-10-20
Notice & Expl statement.pdf - 1 (508307851)
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2014-10-20
Notice & Expl statement.pdf - 3 (508307852)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Exract- HIPE RD.pdf - 1 (508307846)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-18
Extract Res.pdf - 1 (508307850)
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2014-07-18
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Res- Gande -HIPE RD.pdf - 2 (508307850)
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2014-07-08
Extract- HIPE RD.pdf - 1 (508307847)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-06-24
DIR 2- Keki.pdf - 6 (508307843)
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2014-06-24
Extract Appt.pdf - 2 (508307843)
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2014-06-24
Appointment or change of designation of directors, managers or secretary
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2014-06-24
Keki- Interest.pdf - 7 (508307843)
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2014-06-24
Proof of dispatch- MSR.pdf - 1 (508307843)
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2014-06-24
Res- MSR.pdf - 5 (508307843)
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2014-06-24
VRG- DIR 2.pdf - 3 (508307843)
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2014-06-24
VRG- Interest.pdf - 4 (508307843)
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2014-01-06
Information by auditor to Registrar
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2014-01-06
HIPE REALITY DEVLPRS.pdf - 1 (508308579)
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-12-18
hipe reality.pdf - 1 (508307840)
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2012-08-06
Information by auditor to Registrar
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2012-08-06
HIPE Realty developers_1.pdf - 1 (508307841)
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2007-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-09
HIPE Realty Developers - List of Allottees.pdf - 1 (508307839)
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2007-03-09
HIPE Realty Developers -Extract 8.3.07.pdf - 2 (508307839)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-04
-051214.OCT
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2014-12-04
HIPE RD- App Letter- Auditor.pdf - 1 (508307866)
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2014-12-04
HIPE RD- Consent - Auditor.pdf - 2 (508307866)
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2014-12-04
HIPE RD- Extract- Auditor.pdf - 3 (508307866)
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2014-07-18
Resignation of Director
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2014-07-18
Proof of dispatch- Gande- hipe rd.pdf - 2 (508307865)
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2014-07-18
Proof of dispatch- Gande- hipe rd.pdf - 3 (508307865)
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2014-07-18
Res- Gande -HIPE RD.pdf - 1 (508307865)
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2014-06-25
Resignation of Director
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2014-06-25
Proof of dispatch- MSR.pdf - 2 (508307864)
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2014-06-25
Proof of dispatch- MSR.pdf - 3 (508307864)
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2014-06-25
Res- MSR.pdf - 1 (508307864)
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2007-02-16
Certificate of Incorporation-160207.PDF
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2007-02-14
Articles of Association.pdf - 2 (508307861)
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2007-02-14
Application and declaration for incorporation of a company
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2007-02-14
form1Stamp Duty.pdf - 4 (508307861)
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2007-02-14
memorandum of association.pdf - 1 (508307861)
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2007-02-14
power of attorney.pdf - 3 (508307861)
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2007-02-08
anil bhandary.pdf - 2 (508307860)
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2007-02-08
Consent letter-1.pdf - 1 (508307860)
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2007-02-08
Notice of situation or change of situation of registered office
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2007-02-08
Appointment or change of designation of directors, managers or secretary
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2007-02-08
gowda.pdf - 3 (508307860)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-21
List of share holders, debenture holders;-21112023
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2023-11-21
Optional Attachment-(1)-21112023
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2023-11-06
Copy of resolution passed by the company-31102023
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2023-11-06
Copy of written consent given by auditor-31102023
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2023-02-15
Copy of resolution passed by the company-15022023
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2023-02-15
Copy of written consent given by auditor-15022023
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2023-02-15
Resignation letter-15022023
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2022-11-27
List of share holders, debenture holders;-23112022
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2022-11-27
Optional Attachment-(1)-23112022
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2021-11-29
List of share holders, debenture holders;-29112021
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2021-11-29
Optional Attachment-(1)-29112021
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2021-11-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112021
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-12
Approval letter of extension of financial year of AGM-12022021
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2021-02-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021
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2020-10-28
Optional Attachment-(1)-28102020
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-06
Copy of resolution passed by the company-06122019
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2019-12-06
Copy of the intimation sent by company-06122019
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2019-12-06
Copy of written consent given by auditor-06122019
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-10-10
Declaration under section 90-10102019
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2018-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
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2018-11-23
List of share holders, debenture holders;-23112018
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2018-04-12
Copy of Board or Shareholders? resolution-12042018
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2018-04-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-10-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017
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2017-09-15
-15092017
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2017-09-15
-15092017 1
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2016-10-24
List of share holders, debenture holders;-24102016
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2016-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
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2015-03-12
Copy of resolution-120315.PDF
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2015-03-12
List of allottees-120315.PDF
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2015-03-12
Resltn passed by the BOD-120315.PDF
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2014-11-25
Copy of resolution-251114.PDF
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2014-11-25
List of allottees-251114.PDF
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2014-11-25
Resltn passed by the BOD-251114.PDF
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2014-10-20
AoA - Articles of Association-201014.PDF
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2014-10-20
AoA - Articles of Association-201014.PDF 1
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2014-10-20
Copy of resolution-201014.PDF
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2014-10-20
Copy of the resolution for alteration of capital-201014.PDF
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2014-10-20
MoA - Memorandum of Association-201014.PDF
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2014-10-20
MoA - Memorandum of Association-201014.PDF 1
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2014-09-15
Copy of resolution-150914.PDF
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2014-07-18
Evidence of cessation-180714.PDF
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2014-07-08
Copy of resolution-080714.PDF
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2014-06-24
Declaration of the appointee Director- in Form DIR-2-240614.PDF
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2014-06-24
Evidence of cessation-240614.PDF
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2014-06-24
Interest in other entities-240614.PDF
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2014-06-24
Letter of Appointment-240614.PDF
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2014-06-24
Optional Attachment 1-240614.PDF
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2014-06-24
Optional Attachment 2-240614.PDF
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2008-12-23
Evidence of cessation-231208.PDF
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2008-02-12
Evidence of cessation-120208.PDF
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2007-03-09
List of allottees-090307.PDF
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2007-03-09
Optional Attachment 1-090307.PDF
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2007-02-14
AoA - Articles of Association-140207.PDF
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2007-02-14
MoA - Memorandum of Association-140207.PDF
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2007-02-14
Optional Attachment 1-140207.PDF
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2007-02-14
Optional Attachment 2-140207.PDF
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2007-02-08
AoA - Articles of Association-080207.PDF
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2007-02-08
MoA - Memorandum of Association-080207.PDF
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2007-02-08
Optional Attachment 3-080207.PDF
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2007-02-08
Photograph1-080207.PDF
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2007-02-08
Photograph2-080207.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-12-04
Company financials including balance sheet and profit & loss
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2023-11-21
Annual Returns and Shareholder Information
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2023-10-27
Company financials including balance sheet and profit & loss
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2023-09-28
Annual Returns and Shareholder Information
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2022-11-25
Annual Returns and Shareholder Information
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2022-11-10
Company financials including balance sheet and profit & loss
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2021-11-29
Annual Returns and Shareholder Information
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2021-11-12
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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2021-02-19
Company financials including balance sheet and profit & loss
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2018-11-29
Company financials including balance sheet and profit & loss
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2018-11-29
041794Standalone.xml - 1 (508307937)
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2018-11-23
Annual Returns and Shareholder Information
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2018-11-23
List of Shareholders.pdf - 1 (508307936)
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2017-11-10
Annual Returns and Shareholder Information
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2017-11-10
Hipe Realty List of Shareholders 31032017.pdf - 1 (332660570)
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2017-10-11
Company financials including balance sheet and profit & loss
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2017-10-11
041794Standalone.xml - 1 (332660569)
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2016-10-24
Annual Returns and Shareholder Information
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2016-10-24
List of Shareholders.pdf - 1 (508307932)
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2016-10-19
Form_AOC4-_HIPE_Realty_PREETIPAHWA_20161019211259.pdf-19102016
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2016-10-19
Instance_Hipe.xml - 1 (508307931)
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2016-02-17
document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
Instance_Hipe.xml - 1 (508307929)
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
List of Shareholders_HIPE Realty.pdf - 1 (508307930)
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2014-12-05
Annual Return-HRDPL.pdf - 1 (508307927)
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-29
hipe RD- Annual report.pdf - 1 (508307926)
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-07
HRDPL_Annual Return.pdf - 1 (508307925)
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2013-10-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-06
HIPE Realty-Balance Sheet.pdf - 1 (508307924)
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2012-12-12
Annual return-HRDPL-2012.pdf - 1 (508307922)
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
HRDPL-212 statement.pdf - 2 (508307923)
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2012-11-08
HRDPL-BS-2012.pdf - 1 (508307923)
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
hrdpl-212STATEMENT.pdf - 2 (508307921)
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2011-10-21
HRDPL-annual accounts 2011.pdf - 1 (508307921)
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2011-10-21
HRDPL-annual return-2011.pdf - 1 (508307920)
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-20
HIPE realty-annual return -2010.pdf - 1 (508307918)
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Hipe realty-annual accounts-2010.pdf - 1 (508307919)
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
HRDPL-Annual Accounts.pdf - 1 (508307916)
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2009-10-28
hrdpl-annual return.pdf - 1 (508307917)
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2008-10-19
Balance Sheet & Associated Schedules
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2008-10-19
HIPE Realty_annual accounts.pdf - 1 (508307915)
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2008-10-18
Annual Returns and Shareholder Information
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2008-10-18
HIPE Realty_annual return.pdf - 1 (508307914)
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