Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasadd Vijay Bartakke
Prasadd Vijay Bartakke
Director/Designated Partner
about 2 years ago
Samir Shriram Chabukswar
Samir Shriram Chabukswar
Director/Designated Partner
over 2 years ago

Copyrights

Hiilabs HII LABS PVT. LTD.

Registered Trademarks

Hiilabs Hii Labs

[Class : 42] Computer Software Design, And Development (Customized), Research And Design Relating Thereto

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-13112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-22082019-signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-27102016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form MGT-14-290115.OCT