Company Information

CIN
Status
Date of Incorporation
02 November 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Srijan Modi
Srijan Modi
Individual Promoter
for about 3 years
Sishir Kumar Modi
Sishir Kumar Modi
Individual Promoter
for about 3 years

Past Directors

Documents

Form ADT-1-29112022
Optional Attachment-(1)-29112022
Copy of written consent given by auditor-29112022
Copy of the intimation sent by company-29112022
Copy of resolution passed by the company-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form AOC-4-30112022_signed
Form MGT-7A-30112022_signed
Form INC-22-20012022_signed
Optional Attachment-(1)-20012022
Optional Attachment-(2)-20012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022
Copies of the utility bills as mentioned above (not older than two months)-20012022
Copy of resolution passed by the company-02122021
Copy of written consent given by auditor-02122021
Optional Attachment-(1)-02122021
Optional Attachment-(2)-02122021

Frequently Asked Questions

When was the Hitecuv lamps private limited incorporated?

The Hitecuv lamps private limited was incorporated with ROC on 02 November 2021 as .

Where has the Hitecuv lamps private limited been incorporated?

The company was incorporated in Karnataka with registration number 153928.

What is the E-filing status of the company?

The status of Hitecuv lamps private limited is Active.

Number of Key Management personnel of the Hitecuv lamps private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hitecuv lamps private limited?

The appointed directors in the company are:

  • Sishir kumar modi
  • Srijan modi