Company Information

CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
503,000
Authorised Capital
600,000

Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director/Designated Partner
about 2 years ago
Mohd Khalid Siddiqui
Mohd Khalid Siddiqui
Director/Designated Partner
over 2 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago
Sanjay Chandra
Sanjay Chandra
Director/Designated Partner
over 7 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director/Designated Partner
about 10 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director/Designated Partner
about 16 years ago
Gauss Nurullah
Gauss Nurullah
Additional Director
about 18 years ago

Past Directors

Vaiibhav Kumar Kesharwani
Vaiibhav Kumar Kesharwani
Director
about 4 years ago
Naveen Sharma
Naveen Sharma
Director
about 4 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 17 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
over 18 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Additional Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-22092020_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-11092019_signed
Optional Attachment-(2)-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(1)-10092019
Form ADT-3-08062019_signed
Resignation letter-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Form DIR-11-06062018_signed
Notice of resignation filed with the company-19052018
Form DIR-11-19052018_signed
Proof of dispatch-19052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-HI-TECH_signed_NDRL2011_20161123155342.pdf-23112016
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form ADT-1-22082016_signed
Copy of written consent given by auditor-22082016
Copy of resolution passed by the company-22082016
Copy of the intimation sent by company-22082016