Company Information

CIN
Status
Date of Incorporation
12 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krish Shah
Krish Shah
Director/Designated Partner
about 4 years ago
Bina Shah Parag
Bina Shah Parag
Director
over 12 years ago
Parag Subhash Shah
Parag Subhash Shah
Director
over 12 years ago

Past Directors

Parth Parag Shah
Parth Parag Shah
Director
over 6 years ago

Registered Trademarks

Hitech Hitech Systems Pfe

[Class : 7] Printing Machines, Embossing Printing Machines, Screen Printing Machines, Lithographic Printing Machines, Printing Works Machines, Industrial Printing Machines, Sheet Printing Machines, Letterpresses ( Printing Machines), Typesetting Machines (Printing), Uv Printing Machines, Printing Machines For Printing On Labels, Silk Screen Printing Machines, Image ...

Charges

1 Crore
23 July 2013
Canara Bank
1 Crore
10 July 2020
Canara Bank
17 Lak
29 October 2021
Canara Bank
15 Lak
29 October 2021
Canara Bank
0
23 July 2013
Canara Bank
0
10 July 2020
Canara Bank
0
29 October 2021
Canara Bank
0
23 July 2013
Canara Bank
0
10 July 2020
Canara Bank
0
29 October 2021
Canara Bank
0
23 July 2013
Canara Bank
0
10 July 2020
Canara Bank
0

Documents

Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-09102020-signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Declaration by first director-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
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
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copy of board resolution authorizing giving of notice-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018