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Certificates

Date

Title

₨ 149 Each

2010-08-13
Certificate of Incorporation-130810.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-11-06
Appointment or change of designation of directors, managers or secretary
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2018-11-06
HIREWARD RESOLUTION.pdf - 1 (402584837)
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2018-11-06
Optional Attachment-(1)-06112018
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2018-05-15
Evidence of cessation;-15052018
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2018-05-15
Appointment or change of designation of directors, managers or secretary
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2018-05-15
Hireward BR_Resgn.pdf - 1 (284755135)
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2018-05-15
Hireward Resgn Ltrs.pdf - 2 (284755135)
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2018-05-15
Notice of resignation;-15052018
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2018-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Hireward_Appt_BR.pdf - 2 (278828204)
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2018-05-10
Hireward_Appt_Ltrs.pdf - 3 (278828204)
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2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
Optional Attachment-(2)-10052018
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2018-05-10
Optional Attachment-(3)-10052018
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2018-05-10
Shrey_DIR 2_Hireward.pdf - 1 (278828204)
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2018-05-10
Sidharth_DIR2_Hireward.pdf - 4 (278828204)
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2017-10-11
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
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2017-01-30
Evidence of cessation;-30012017
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2017-01-30
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Hireward_App-Arif_Consent.pdf - 3 (200165570)
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2017-01-30
Hireward_ARIF-Appoint.pdf - 2 (200165570)
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2017-01-30
Hireward_Resig-N Mekal-ACK.pdf - 1 (200165570)
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2017-01-30
Hireward_Resig-N Mekal.pdf - 4 (200165570)
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2017-01-30
Letter of appointment;-30012017
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2017-01-30
Notice of resignation;-30012017
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Other Documents Eform

Date

Title

₨ 149 Each

2019-08-26
Form for submission of documents with the Registrar
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2019-08-17
Notice of the court or the company law board order
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2019-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-07-25
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-24
Registration of resolution(s) and agreement(s)
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2019-07-24
Registration of resolution(s) and agreement(s)
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2019-07-16
Registration of resolution(s) and agreement(s)
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2019-07-05
Registration of resolution(s) and agreement(s)
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2019-06-26
Form of return to be filed with the Registrar under section 89
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2018-11-06
Information to the Registrar by company for appointment of auditor
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2018-11-06
Hireward Consent letter.pdf - 2 (402585986)
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2018-11-06
Hireward Eligibility Certificate.pdf - 4 (402585986)
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2018-11-06
Hireward Intimation Ltr.pdf - 1 (402585986)
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2018-11-06
Hireward OR.pdf - 3 (402585986)
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2018-06-15
Information to the Registrar by company for appointment of auditor
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2018-06-15
Hireward_Aud Consent Ltr.pdf - 1 (322503613)
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2018-06-15
Hireward_Auditor App Ltr.pdf - 3 (322503613)
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2018-06-15
Hireward_OR.pdf - 2 (322503613)
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2018-06-02
Notice of resignation by the auditor
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2018-06-02
Hireward_Chharia & Assoc.pdf - 1 (305394270)
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2018-05-15
Notice of situation or change of situation of registered office
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2018-05-15
Hireward BR_Shifting.pdf - 4 (284755556)
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2018-05-15
Hireward Leave n Licence_Bill.pdf - 1 (284755556)
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2018-05-15
NOC - Hireward.pdf - 3 (284755556)
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2018-05-15
utility bill.pdf - 2 (284755556)
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2018-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-12
Hireward_BR for allotment .pdf - 2 (281478285)
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2018-05-12
Hireward_Form PAS-5 sign.pdf - 3 (281478285)
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2018-05-12
Hireward_List of Allottees.pdf - 1 (281478285)
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2018-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-05
Hireward_MOA Signed.pdf - 1 (272353022)
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2018-05-05
Hireward_SR_INC AC_Notice_Exp St.pdf - 2 (272353022)
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2018-04-20
Registration of resolution(s) and agreement(s)
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2018-04-20
Hireward_Extract along with Notice .pdf - 1 (269366954)
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2018-04-20
Hireward_MOA Signed.pdf - 2 (269366954)
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2015-10-11
Appointment or change of designation of directors, managers or secretary
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2015-08-03
Appointment or change of designation of directors, managers or secretary
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2015-01-04
Appointment or change of designation of directors, managers or secretary
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2015-01-04
Hireward Finco_Sunil Bangera_Resign_ACK-9.pdf - 1 (200165650)
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2015-01-04
Hireward Finc_Sunil Bangera_RESIG-4.pdf - 2 (200165650)
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2014-11-23
Registration of resolution(s) and agreement(s)
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2014-11-23
Hireward_RESOLUTION.pdf - 1 (200165664)
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2014-10-05
Appointment or change of designation of directors, managers or secretary
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2014-10-05
HIREWARD_APP - N Mekal.pdf - 1 (200165680)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Hireward Finco_RESOLUTION.pdf - 1 (200165692)
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2014-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-26
HIREWARD_List of Allottees_31.03.2014.pdf - 1 (200165702)
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2014-05-26
HIREWARD_Resolution_Allotment.pdf - 2 (200165702)
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2014-03-13
Appointment or change of designation of directors, managers or secretary
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2014-03-13
Hirewaed_KA_APP.pdf - 2 (200165717)
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2014-03-13
Hireward_Tambe_RESIGNATION.pdf - 1 (200165717)
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2014-02-21
EGM Resolution.pdf - 2 (200165729)
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2014-02-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-02-21
Hireward-AOA.pdf - 3 (200165729)
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2014-02-21
Hireward-MOA-Revised.pdf - 1 (200165729)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Hireward Finco.pdf - 1 (200165743)
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2013-09-13
HIREWARD_Vijay Tawde Resignation.pdf - 1 (200165754)
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2012-12-23
Information by auditor to Registrar
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2012-12-23
Hireward.pdf - 1 (200165762)
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2012-02-21
Information by auditor to Registrar
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2012-02-21
hireward finco.pdf - 1 (200165778)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-10-09
Hireward App Letter.pdf - 1 (200165808)
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2015-10-09
Hireward Realtors Resolution.pdf - 3 (200165808)
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2015-10-09
HIREWARD_CHHARIA & ACCOCIATES_CONSENT.pdf - 2 (200165808)
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2015-03-09
Information to the Registrar by company for appointment of auditor
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2015-03-09
hireward finco.pdf - 2 (200165822)
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2015-03-09
Hireward Finco_Chharia & Assoc-12.pdf - 3 (200165822)
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2015-03-09
Hireward Finc_App_Chharia & Assoc-27.pdf - 1 (200165822)
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2015-03-05
Notice of resignation by the auditor
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2015-03-05
HI FI P LTD.pdf - 1 (200165833)
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2014-12-23
Resignation of Director
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2014-12-23
Hireward Finco_Sunil Bangera_Resign_ACK-9.pdf - 2 (200165848)
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2014-12-23
Hireward Finco_Sunil Bangera_Resign_ACK-9.pdf - 3 (200165848)
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2014-12-23
Hireward Finc_Sunil Bangera_RESIG-4.pdf - 1 (200165848)
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2010-08-13
AOA-Hireward Finco.pdf - 2 (200165869)
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2010-08-13
Certificate of Incorporation-130810.PDF
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2010-08-13
Application and declaration for incorporation of a company
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2010-08-13
MOA-Hireward Finco.pdf - 1 (200165869)
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2010-06-24
Notice of situation or change of situation of registered office
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2010-06-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-08-08
Copy of court order or NCLT or CLB or order by any other competent authority.-08082019
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2019-07-26
Altered memorandum of assciation;-26072019
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2019-07-26
Copy of the resolution for alteration of capital;-26072019
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2019-07-25
Copy of Board or Shareholders? resolution-25072019
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2019-07-25
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.-25072019
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2019-07-24
Altered memorandum of association-24072019
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2019-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
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2019-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019 1
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2019-07-24
Optional Attachment-(1)-24072019
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2019-07-24
Optional Attachment-(2)-24072019
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2019-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
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2019-07-05
Optional Attachment-(1)-05072019
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2019-07-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
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2019-06-26
-26062019
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2019-06-26
Optional Attachment-(1)-26062019
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2019-06-26
Optional Attachment-(2)-26062019
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2019-06-26
Optional Attachment-(3)-26062019
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2019-05-24
Optional Attachment-(1)-24052019
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
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2018-11-23
Directors report as per section 134(3)-23112018
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2018-11-06
Copy of resolution passed by the company-06112018
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2018-11-06
Copy of the intimation sent by company-06112018
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2018-11-06
Copy of written consent given by auditor-06112018
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2018-11-06
Optional Attachment-(1)-06112018
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2018-06-14
Copy of resolution passed by the company-14062018
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2018-06-14
Copy of written consent given by auditor-14062018
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2018-06-14
Optional Attachment-(1)-14062018
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2018-05-31
Resignation letter-31052018
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2018-05-15
Copies of the utility bills as mentioned above (not older than two months)-15052018
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2018-05-15
Copy of board resolution authorizing giving of notice-15052018
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2018-05-15
Optional Attachment-(1)-15052018
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2018-05-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
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2018-05-12
Complete record of private placement offers and acceptances in Form PAS-5.-12052018
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2018-05-12
Copy of Board or Shareholders? resolution-12052018
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2018-05-12
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.-12052018
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2018-04-13
Altered memorandum of assciation;-13042018
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2018-04-13
Altered memorandum of association-13042018
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2018-04-13
Copy of the resolution for alteration of capital;-13042018
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2018-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
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2017-01-10
Directors report as per section 134(3)-10012017
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2017-01-10
Optional Attachment-(1)-10012017
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2017-01-06
List of share holders, debenture holders;-06012017
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2016-06-07
List of share holders, debenture holders;-07062016
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2016-05-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
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2016-05-21
Directors report as per section 134(3)-21052016
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2016-05-21
Optional Attachment-(1)-21052016
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2015-03-05
Resignation Letter-050315.PDF
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2015-01-04
Evidence of cessation-040115.PDF
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2014-11-23
Copy of resolution-231114.PDF
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2014-09-22
Declaration of the appointee Director- in Form DIR-2-220914.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2014-05-26
List of allottees-260514.PDF
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2014-05-26
Resltn passed by the BOD-260514.PDF
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2014-03-13
Evidence of cessation-130314.PDF
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2014-02-21
MoA - Memorandum of Association-210214.PDF
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2014-02-21
Optional Attachment 1-210214.PDF
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2014-02-21
Optional Attachment 2-210214.PDF
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2013-09-13
Evidence of cessation-130913.PDF
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2010-08-13
Acknowledgement of Stamp Duty AoA payment-130810.PDF
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2010-08-13
Acknowledgement of Stamp Duty MoA payment-130810.PDF
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2010-08-13
AoA - Articles of Association-130810.PDF
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2010-08-13
MoA - Memorandum of Association-130810.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-17
Annual Returns and Shareholder Information
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2018-12-07
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2017-12-03
Hireward_Shareholding_16-17.pdf - 1 (269367667)
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Hireward_BS-16-17.pdf - 1 (269367664)
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2017-11-27
Hireward_DR.pdf - 2 (269367664)
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2017-01-11
Company financials including balance sheet and profit & loss
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2017-01-11
Hireward Finco_BS_15-16.pdf - 1 (200166266)
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2017-01-11
Hireward_DR.pdf - 2 (200166266)
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2017-01-11
Hireward_MGT-9_15-16.pdf - 3 (200166266)
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2017-01-06
Annual Returns and Shareholder Information
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2017-01-06
Hireward_Shareholding_15-16.pdf - 1 (200166281)
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2016-06-07
Annual Returns and Shareholder Information
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2016-06-07
Hireward_Shares Details.pdf - 1 (200166292)
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2016-05-21
DIRS' REPORT_HIREWARD.pdf - 2 (200166300)
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2016-05-21
Company financials including balance sheet and profit & loss
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2016-05-21
Hireward_(BS_2014-15).pdf - 1 (200166300)
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2016-05-21
Hireward_MGT-9_14-15.pdf - 3 (200166300)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Hireward_AR_2014.pdf - 1 (200166317)
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2014-10-27
AUDITORS REPORT_ HIREWARD FIN_(BS_13-14).pdf - 2 (200166325)
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2014-10-27
BS_HIREWARD FIN_(BS_13-14)-2.pdf - 1 (200166325)
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
HIREWARD FINCO PRIVATE LIMITED.pdf - 3 (200166325)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Hireward_AR_12-13.pdf - 1 (200166333)
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2013-11-03
Auditors Report_ HIREWARD_(BS_12-2013)-2.pdf - 2 (200166349)
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2013-11-03
BS_ HIREWARD_(BS_12-2013)-3.pdf - 1 (200166349)
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2013-11-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-03
Hireward_DR_12-13.pdf - 3 (200166349)
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-11
Hireward_11-12.pdf - 1 (200166375)
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2012-11-02
Audiors Report-HIREWARD FIN (BS.11-12)URP.pdf - 3 (200166403)
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2012-11-02
BS-Cashflow & Notes-HIREWARD FIN (BS.11-12)URP-4.pdf - 2 (200166403)
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2012-11-02
BS-HIREWARD FIN (BS.11-12)URP-2.pdf - 1 (200166403)
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2012-11-02
DR_HIREWARD_11-12.pdf - 4 (200166403)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
Hireward_AR_10-11.pdf - 1 (200166426)
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2011-10-22
ARBS & NOTES..pdf - 1 (200166447)
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2011-10-22
Directors Report_10-11.pdf - 2 (200166447)
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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