Company Information

CIN
Status
Date of Incorporation
22 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajay Chadha
Ajay Chadha
Additional Director
for over 12 years
Lal Bahar Chandel
Lal Bahar Chandel
Director/Designated Partner
for almost 5 years
Pushpa Doultani
Pushpa Doultani
Director/Designated Partner
for almost 6 years

Past Directors

Munna Kumar Prasad
Munna Kumar Prasad
Additional Director
almost 9 years ago
Mohd Ali Anzer
Mohd Ali Anzer
Additional Director
over 9 years ago
Dinesh Parmar
Dinesh Parmar
Director
about 13 years ago
Suresh Kumar
Suresh Kumar
Director
about 13 years ago

Documents

Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-20092020
Form MGT-7-20092020
Form ADT-1-20032020_signed
Form AOC-4-20032020_signed
Copy of written consent given by auditor-14032020
-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Copy of resolution passed by the company-14032020
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019

Frequently Asked Questions

What is the date of Hi-tek ots private limited incorporation?

Incorporation date of the company is 22 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hi-tek ots private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay chadha
  • Mohd ali anzer
  • Suresh kumar
  • Dinesh parmar
  • Munna kumar prasad
  • Pushpa doultani
  • Lal bahar chandel