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Certificates

Date

Title

₨ 149 Each

2017-12-04
CERTIFICATE OF INCORPORATION-20171204
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Change in directors

Date

Title

₨ 149 Each

2018-02-17
Appointment or change of designation of directors, managers or secretary
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2018-02-17
BR appointment and resignation.pdf - 1 (325589524)
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2018-02-17
Resignation letter.pdf - 3 (325589524)
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2018-02-17
Notice of resignation;-17022018
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2018-02-17
DIR-2.pdf - 2 (325589524)
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2018-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
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Other Documents Eform

Date

Title

₨ 149 Each

2020-12-30
Information to the Registrar by company for appointment of auditor
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2020-12-30
Resolution Auditor Appointment.pdf - 2 (1048451807)
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2020-12-30
Auditor Consent.pdf - 1 (1048451807)
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2018-03-12
UTILITY.pdf - 2 (325589622)
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2018-03-12
Notice of situation or change of situation of registered office
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2018-03-12
Lease_Agreement _736_Udyog Vihar -2 _1_.pdf - 1 (325589622)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-12-01
Form SPICe MOA (INC-33)-01122017
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2017-12-01
Form SPICe AOA (INC-34)-01122017
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
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2020-12-30
List of share holders, debenture holders;-30122020 1
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2020-12-30
Copy of written consent given by auditor-30122020
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2020-12-30
List of share holders, debenture holders;-30122020 2
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 1
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2020-12-30
List of share holders, debenture holders;-30122020
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2020-12-30
Copy of resolution passed by the company-30122020
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2018-02-21
Copies of the utility bills as mentioned above (not older than two months)-21022018
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2018-02-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-03
Annual Returns and Shareholder Information
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2021-04-03
Hyrate 2019 Final.pdf - 1 (1048451821)
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2021-04-03
Shareholding Details.pdf - 1 (1048451820)
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2021-04-03
Company financials including balance sheet and profit & loss
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2021-02-17
Company financials including balance sheet and profit & loss
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2021-01-08
Hyrate 2018Final.pdf - 1 (1048451819)
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2021-01-08
Company financials including balance sheet and profit & loss
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Shareholding Hyrate 2020.pdf - 1 (1048451817)
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2020-12-30
Shareholder Details 2019 Hyrate.pdf - 1 (1048451818)
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2020-12-30
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Hyrate Infotech Private Limited


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