Company Information

CIN
Status
Date of Incorporation
12 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Siddharth Bharat Daftary
Siddharth Bharat Daftary
Director/Designated Partner
almost 2 years ago
Bharat Vinod Daftary
Bharat Vinod Daftary
Director/Designated Partner
over 2 years ago
Gautam Vinod Daftary
Gautam Vinod Daftary
Director/Designated Partner
over 2 years ago

Registered Trademarks

Pregaid Hitech Laboratories

[Class : 1] Chemical Substances For Analysis In Laboratory.

Ht Hitech Laboratories

[Class : 1] Chemical Preparation Falling In Class 1

Disringe Hitech Laboratories

[Class : 10] Medicinal And Surgical Instruments And Apparatus.

Charges

16 Lak
01 October 1986
State Bank Of India
16 Lak
31 October 1985
Bank Of Baroda
3 Lak
01 October 1986
State Bank Of India
0
31 October 1985
Bank Of Baroda
0
01 October 1986
State Bank Of India
0
31 October 1985
Bank Of Baroda
0
01 October 1986
State Bank Of India
0
31 October 1985
Bank Of Baroda
0

Documents

Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-26072019
Form ADT-1-27102018_signed
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Letter of the charge holder stating that the amount has been satisfied-19112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161119