You are here

Certificates

Date

Title

2018-05-16
CERTIFICATE OF INCORPORATION-20180516
Buy All Documents

Change in directors

Date

Title

2018-05-17
Resignation of Director
Buy All Documents
2018-05-17
Acknowledgement received from company-17052018
Buy All Documents
2018-05-17
Proof of dispatch-17052018
Buy All Documents
2018-05-17
Optional Attachment-(1)-17052018
Buy All Documents
2018-05-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Buy All Documents
2018-05-17
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2018-05-17
Notice of resignation;-17052018
Buy All Documents
2018-05-17
Notice of resignation filed with the company-17052018
Buy All Documents
2018-05-17
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2018-05-17
Evidence of cessation;-17052018
Buy All Documents

Other Documents Eform

Date

Title

2022-06-25
Return of deposits
Buy All Documents
2021-07-01
Return of deposits
Buy All Documents
2021-06-25
Notice of situation or change of situation of registered office
Buy All Documents
2021-04-12
Information to the Registrar by company for appointment of auditor
Buy All Documents
2021-03-25
Notice of resignation by the auditor
Buy All Documents
2020-10-12
Information to the Registrar by company for appointment of auditor
Buy All Documents
2020-03-13
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2020-02-13
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2019-09-28
Form BEN - 2-28092019_signed
Buy All Documents
2019-08-08
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2019-02-01
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2019-01-08
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2018-11-29
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2018-10-20
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2018-10-20
Allotment of equity (ESOP, Fund raising, etc)
Buy All Documents
2018-09-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Buy All Documents

Incorporation Documents

Date

Title

2018-05-14
Memorandum of association-14052018
Buy All Documents
2018-05-14
Articles of association-14052018
Buy All Documents
2018-04-18
Form SPICe MOA (INC-33)-18042018
Buy All Documents
2018-04-18
Form SPICe AOA (INC-34)-18042018
Buy All Documents

Other Documents Attachment

Date

Title

2023-11-10
List of share holders, debenture holders;-10112023
Buy All Documents
2023-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Buy All Documents
2022-11-18
Directors report as per section 134(3)-03112022
Buy All Documents
2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Buy All Documents
2022-10-21
List of share holders, debenture holders;-21102022
Buy All Documents
2022-10-21
List of Directors;-21102022
Buy All Documents
2021-12-23
List of share holders, debenture holders;-23122021
Buy All Documents
2021-10-04
Optional Attachment-(1)-04102021
Buy All Documents
2021-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Buy All Documents
2021-10-04
Directors report as per section 134(3)-04102021
Buy All Documents
2021-06-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062021
Buy All Documents
2021-06-24
Copy of board resolution authorizing giving of notice-24062021
Buy All Documents
2021-06-24
Copies of the utility bills as mentioned above (not older than two months)-24062021
Buy All Documents
2021-06-24
Optional Attachment-(1)-24062021
Buy All Documents
2021-06-24
Optional Attachment-(2)-24062021
Buy All Documents
2021-04-09
Copy of resolution passed by the company-08042021
Buy All Documents
2021-04-09
Copy of written consent given by auditor-08042021
Buy All Documents
2021-03-24
Resignation letter-24032021
Buy All Documents
2020-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Buy All Documents
2020-11-10
Directors report as per section 134(3)-10112020
Buy All Documents
2020-11-10
Optional Attachment-(1)-10112020
Buy All Documents
2020-11-10
List of share holders, debenture holders;-10112020
Buy All Documents
2020-10-12
Optional Attachment-(1)-12102020
Buy All Documents
2020-10-12
Copy of written consent given by auditor-12102020
Buy All Documents
2020-10-12
Copy of resolution passed by the company-12102020
Buy All Documents
2020-03-13
Copy of Board or Shareholders? resolution-13032020
Buy All Documents
2020-03-13
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.-13032020
Buy All Documents
2020-02-12
Copy of Board or Shareholders? resolution-12022020
Buy All Documents
2020-02-12
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.-12022020
Buy All Documents
2019-12-10
List of share holders, debenture holders;-10122019
Buy All Documents
2019-12-10
Directors report as per section 134(3)-10122019
Buy All Documents
2019-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Buy All Documents
2019-09-28
Declaration under section 90-28092019
Buy All Documents
2019-08-08
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.-08082019
Buy All Documents
2019-08-08
Copy of Board or Shareholders? resolution-08082019
Buy All Documents
2019-02-01
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.-01022019
Buy All Documents
2019-02-01
Copy of Board or Shareholders? resolution-01022019
Buy All Documents
2019-01-08
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.-08012019
Buy All Documents
2019-01-08
Copy of Board or Shareholders? resolution-08012019
Buy All Documents
2018-11-29
Copy of Board or Shareholders? resolution-29112018
Buy All Documents
2018-11-29
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.-29112018
Buy All Documents
2018-10-20
Copy of Board or Shareholders? resolution-20102018
Buy All Documents
2018-10-20
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.-20102018
Buy All Documents
2018-10-20
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.-20102018 1
Buy All Documents
2018-10-20
Copy of Board or Shareholders? resolution-20102018 1
Buy All Documents
2018-09-19
Altered memorandum of assciation;-19092018
Buy All Documents
2018-09-19
Copy of the resolution for alteration of capital;-19092018
Buy All Documents
2018-09-19
Optional Attachment-(2)-19092018
Buy All Documents
2018-09-19
Optional Attachment-(1)-19092018
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2023-12-27
Annual Returns and Shareholder Information
Buy All Documents
2023-11-10
Annual Returns and Shareholder Information
Buy All Documents
2023-11-09
Company financials including balance sheet and profit & loss
Buy All Documents
2022-11-18
Company financials including balance sheet and profit & loss
Buy All Documents
2022-10-21
Form MGT-7A-21102022
Buy All Documents
2021-12-31
Annual Returns and Shareholder Information
Buy All Documents
2021-10-05
Company financials including balance sheet and profit & loss
Buy All Documents
2020-11-10
Annual Returns and Shareholder Information
Buy All Documents
2020-11-10
Company financials including balance sheet and profit & loss
Buy All Documents
2019-12-12
Company financials including balance sheet and profit & loss
Buy All Documents
2019-12-12
Annual Returns and Shareholder Information
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 91 documents for ₹499 only

Download all 91 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 Hyber Plastic And Rubber Products (india) Private Limited

You will receive an alert whenever a document is filed by Hyber Plastic And Rubber Products (india) Private Limited.

Track this company
Top of page