Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210730 |
Add to Cart |
2021-04-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210415 |
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2021-01-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108 |
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2020-12-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201209 |
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2019-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190422 |
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2019-03-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311 |
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2018-12-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181228 |
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2011-05-06 |
Certificate of Incorporation-060511.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
BR_prashant.pdf - 1 (340234195) |
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2017-11-02 |
BR_saurav.pdf - 2 (340234195) |
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2017-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-11-02 |
Optional Attachment-(2)-02112017 |
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2017-07-26 |
Appointment letter.pdf - 1 (340234185) |
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2017-07-26 |
Appointment Resolution.pdf - 4 (340234185) |
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2017-07-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017 |
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2017-07-26 |
DIR-2.pdf - 2 (340234185) |
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2017-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-26 |
Interest in other entities.pdf - 3 (340234185) |
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2017-07-26 |
Interest in other entities;-26072017 |
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2017-07-26 |
Letter of appointment;-26072017 |
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2017-07-26 |
Optional Attachment-(1)-26072017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-30 |
Creation of Charge (New Secured Borrowings) |
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2021-04-15 |
Creation of Charge (New Secured Borrowings) |
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2021-03-26 |
Instrument(s) of creation or modification of charge;-26032021 |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2021-03-26 |
Optional Attachment-(2)-26032021 |
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2021-01-17 |
Instrument(s) of creation or modification of charge;-17012021 |
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2021-01-08 |
Creation of Charge (New Secured Borrowings) |
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2021-01-08 |
Hi Tech Film - Moe.pdf - 1 (1011972772) |
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2021-01-08 |
Hi Tech Film - Property Annexure.pdf - 2 (1011972772) |
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2021-01-08 |
Instrument(s) of creation or modification of charge;-08012021 |
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2021-01-08 |
Optional Attachment-(1)-08012021 |
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2020-12-16 |
Satisfaction of Charge (Secured Borrowing) |
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2020-12-16 |
Letter of the charge holder stating that the amount has been satisfied-16122020 |
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2020-12-16 |
No dues Certificate- Hitech.pdf - 1 (1001035052) |
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2020-12-09 |
Creation of Charge (New Secured Borrowings) |
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2020-12-09 |
HI-TECH FILM DEED HYPO AGMT.pdf - 1 (999801416) |
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2020-12-09 |
Instrument(s) of creation or modification of charge;-09122020 |
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2019-05-16 |
Charge Satisfaction doc.pdf - 1 (952066421) |
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2019-05-16 |
Satisfaction of Charge (Secured Borrowing) |
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2019-05-16 |
Letter of the charge holder stating that the amount has been satisfied-16052019 |
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2019-04-22 |
Composite deed of Hypothecation-Hi-Tech Film0001.pdf - 1 (952066419) |
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2019-04-22 |
Creation of Charge (New Secured Borrowings) |
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2019-04-22 |
Instrument(s) of creation or modification of charge;-22042019 |
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2019-04-22 |
Letter confirming Equitable Mortgage - Hi-Tech Film0001.pdf - 2 (952066419) |
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2019-04-22 |
Optional Attachment-(1)-22042019 |
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2019-01-12 |
Doc for charge creation.pdf - 1 (952066503) |
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2019-01-12 |
Creation of Charge (New Secured Borrowings) |
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2018-12-28 |
Instrument(s) of creation or modification of charge;-28122018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-06-29 |
Return of deposits |
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2022-06-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-05-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-02-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-01-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-11-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-09-01 |
Form BEN - 2-01092021_signed |
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2021-08-31 |
Form BEN - 2-31082021 |
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2021-08-21 |
Registration of resolution(s) and agreement(s) |
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2021-07-01 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-04-04 |
Add to Cart | |
2021-04-04 |
Hitech_Ben-2 attachment_Mar 19.pdf - 1 (1011972911) |
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2021-02-11 |
Form for submission of documents with the Registrar |
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2021-02-11 |
HITECH AFFIDAVIT LETTER INDEMNITY.pdf - 1 (1011972923) |
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2020-12-30 |
Return of deposits |
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2020-05-14 |
DIRECTOR DECLARATION - AR.pdf - 1 (952066436) |
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2020-05-14 |
Return of deposits |
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2019-11-19 |
APPOINTMENT LETTER.pdf - 4 (952066435) |
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2019-11-19 |
CONSENT AND Eligibility Letter BY Auditor.pdf - 2 (952066435) |
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2019-11-19 |
Information to the Registrar by company for appointment of auditor |
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2019-11-19 |
Intimation sent by company.pdf - 1 (952066435) |
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2019-11-19 |
SHAREHOLDER RESOLUTION.pdf - 3 (952066435) |
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2019-03-11 |
ALTERED AOA.pdf - 3 (952066433) |
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2019-03-11 |
ALTERED MOA.pdf - 2 (952066433) |
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2019-03-11 |
Registration of resolution(s) and agreement(s) |
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2019-03-11 |
RESOLUTION N NOTICE.pdf - 1 (952066433) |
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2019-02-28 |
Board Resolutionhitech.pdf - 3 (952066561) |
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2019-02-28 |
EGM Resolution With Noticehi-tech.pdf - 2 (952066561) |
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2019-02-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-02-28 |
Moa and aoa.pdf - 1 (952066561) |
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2019-01-14 |
Board resolution.pdf - 2 (952066431) |
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2019-01-14 |
Eligibility Letter.pdf - 1 (952066431) |
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2019-01-14 |
Information to the Registrar by company for appointment of auditor |
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2019-01-08 |
BR.pdf - 3 (952066578) |
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2019-01-08 |
Form for submission of documents with the Registrar |
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2019-01-08 |
Form for submission of documents with the Registrar |
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2019-01-08 |
PAS-4.pdf - 1 (952066578) |
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2019-01-08 |
PAS-4_preference share allotment.pdf - 1 (952066584) |
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2019-01-08 |
PAS-5.pdf - 2 (952066578) |
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2019-01-08 |
PAS-5.pdf - 2 (952066584) |
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2019-01-08 |
SR.pdf - 4 (952066578) |
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2019-01-08 |
Valuation report.pdf - 3 (952066584) |
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2019-01-08 |
Valuation report.pdf - 5 (952066578) |
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2018-12-20 |
BR-Allotment.pdf - 4 (952066588) |
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2018-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-20 |
List of Allotees.pdf - 1 (952066588) |
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2018-12-20 |
PAS-4.pdf - 5 (952066588) |
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2018-12-20 |
PAS-5.pdf - 3 (952066588) |
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2018-12-20 |
SR.pdf - 2 (952066588) |
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2018-12-19 |
Registration of resolution(s) and agreement(s) |
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2018-12-19 |
Notice.pdf - 2 (952066598) |
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2018-12-19 |
SR.pdf - 1 (952066598) |
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2018-12-03 |
BOARD RESOLUTION.pdf - 3 (952066603) |
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2018-12-03 |
Information to the Registrar by company for appointment of auditor |
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2018-12-03 |
HI TECH FILM AND BROADCAST ACCEPTANCE LET.pdf - 2 (952066603) |
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2018-12-03 |
LETTER OF INTIMATION 1.pdf - 1 (952066603) |
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2018-11-26 |
Board Resolution_offer and eogm resol_02082018.pdf - 4 (952066635) |
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2018-11-26 |
BR_allotmnt of shares_05092018.pdf - 5 (952066635) |
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2018-11-26 |
Registration of resolution(s) and agreement(s) |
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2018-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-26 |
List of Allottees.pdf - 1 (952066635) |
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2018-11-26 |
Notice_eogm_02082018.pdf - 2 (952066629) |
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2018-11-26 |
PAS-4_preference share allotment.pdf - 6 (952066635) |
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2018-11-26 |
PAS-5.pdf - 3 (952066635) |
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2018-11-26 |
SR_Allotment of shares_02082018.pdf - 1 (952066629) |
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2018-11-26 |
SR_Allotment of shares_02082018.pdf - 2 (952066635) |
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2018-11-26 |
Valuation report.pdf - 7 (952066635) |
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2018-10-30 |
Form for submission of documents with the Registrar |
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2018-10-30 |
PAS 5.pdf - 1 (952066658) |
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2018-10-30 |
Pas-4Offer Letter.pdf - 2 (952066658) |
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2018-10-30 |
SR.pdf - 3 (952066658) |
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2018-10-30 |
Valuation report_hi-tech.pdf - 4 (952066658) |
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2018-10-03 |
BR Allotment.pdf - 5 (952066671) |
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2018-10-03 |
BR.pdf - 6 (952066671) |
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2018-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-03 |
List Of Allotee.pdf - 1 (952066671) |
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2018-10-03 |
PAS 5.pdf - 3 (952066671) |
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2018-10-03 |
Pas-4Offer Letter.pdf - 4 (952066671) |
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2018-10-03 |
SR.pdf - 2 (952066671) |
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2018-10-03 |
Valuation report.pdf - 7 (952066671) |
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2018-10-01 |
Registration of resolution(s) and agreement(s) |
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2018-10-01 |
Notice.pdf - 2 (952066684) |
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2018-10-01 |
SR.pdf - 1 (952066684) |
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2018-08-28 |
Form for submission of documents with the Registrar |
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2018-08-28 |
PAS-4.pdf - 1 (952066689) |
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2018-08-28 |
PAS-5.pdf - 2 (952066689) |
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2018-08-28 |
Special resolution.pdf - 4 (952066689) |
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2018-08-28 |
Valuation report_hi-tech.pdf - 3 (952066689) |
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2018-07-24 |
BR dt 02072018.pdf - 2 (952066718) |
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2018-07-24 |
Registration of resolution(s) and agreement(s) |
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2018-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-24 |
List of Allottees.pdf - 1 (952066718) |
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2018-07-24 |
Notice.pdf - 2 (952066705) |
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2018-07-24 |
PAS-4.pdf - 4 (952066718) |
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2018-07-24 |
PAS-5.pdf - 3 (952066718) |
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2018-07-24 |
Special resolution.pdf - 1 (952066705) |
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2018-07-24 |
Special resolution.pdf - 6 (952066718) |
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2018-07-24 |
Valuation report.pdf - 5 (952066718) |
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2018-06-06 |
Form for submission of documents with the Registrar |
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2018-06-06 |
PAS-4.pdf - 1 (340234250) |
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2018-06-06 |
PAS-5.pdf - 2 (340234250) |
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2018-06-06 |
SR.pdf - 3 (340234250) |
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2018-05-24 |
Registration of resolution(s) and agreement(s) |
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2018-05-24 |
Notice.pdf - 2 (340234247) |
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2018-05-24 |
Special resolution.pdf - 1 (340234247) |
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2018-05-23 |
Board resolution.pdf - 2 (340234243) |
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2018-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-23 |
List of alottees.pdf - 1 (340234243) |
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2018-05-23 |
PAS-5.pdf - 3 (340234243) |
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2018-05-23 |
Special resolution.pdf - 4 (340234243) |
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2018-05-23 |
Valuation report.pdf - 5 (340234243) |
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2018-05-16 |
Board resolution.pdf - 2 (340234241) |
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2018-05-16 |
EoGm resolution.pdf - 1 (340234241) |
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2018-05-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-16 |
Hi tech MOA.pdf - 4 (340234241) |
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2018-05-16 |
Notice.pdf - 3 (340234241) |
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2018-02-03 |
Appointment Letter.pdf - 1 (340234239) |
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2018-02-03 |
Consent_singhi_auditor.pdf - 2 (340234239) |
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2018-02-03 |
Information to the Registrar by company for appointment of auditor |
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2018-02-03 |
Notice.pdf - 5 (340234239) |
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2018-02-03 |
Resignation Letter.pdf.pdf - 3 (340234239) |
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2018-02-03 |
Resolution.pdf - 4 (340234239) |
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2017-11-08 |
Notice of resignation by the auditor |
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2017-11-08 |
Resignation Letter.pdf - 1 (340234296) |
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2017-08-18 |
Board resolution.pdf - 4 (340234293) |
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2017-08-18 |
BR II -Trench.pdf - 2 (340234286) |
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2017-08-18 |
Form for submission of documents with the Registrar |
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2017-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-18 |
List of allotee dt 220517.pdf - 1 (340234293) |
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2017-08-18 |
List of allotee dt 290717.pdf - 1 (340234286) |
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2017-08-18 |
pas-4 and pas-5.pdf - 1 (340234289) |
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2017-08-18 |
pas-4 and pas-5.pdf - 3 (340234286) |
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2017-08-18 |
PAS-5.pdf - 3 (340234293) |
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2017-08-18 |
Special resolution with explanatory statement.pdf - 2 (340234293) |
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2017-08-18 |
Special resolution with explanatory statement.pdf - 3 (340234289) |
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2017-08-18 |
Special resolution with explanatory statement.pdf - 4 (340234286) |
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2017-08-18 |
Valuation Report - Hitech.pdf - 2 (340234289) |
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2017-08-16 |
Registration of resolution(s) and agreement(s) |
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2017-08-16 |
Notice EGM.pdf - 2 (340234284) |
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2017-08-16 |
SR.pdf - 1 (340234284) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
HI-TECH FILM BOARDCAST_ADT-1.pdf - 1 (952067031) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
HI TECH FILM BOARDCAST_BR.pdf - 1 (952067034) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
HI TECH FILM BOARDCAST_BR.pdf - 1 (952067077) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
HI TECH FILM BOARDCAST.pdf - 1 (952067286) |
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2013-10-03 |
Board Resolution.pdf - 2 (952067288) |
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2013-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-03 |
RESIGN LETTER.pdf - 1 (952067288) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Letter.pdf - 1 (952067304) |
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2012-01-10 |
Information by auditor to Registrar |
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2012-01-10 |
LETTER.pdf - 1 (952067351) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-05-06 |
AOA.pdf - 2 (952067905) |
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2011-05-06 |
Certificate of Incorporation-060511.PDF |
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2011-05-06 |
Consent Letter.pdf - 1 (952067920) |
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2011-05-06 |
Declaration.pdf - 3 (952067905) |
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2011-05-06 |
Application and declaration for incorporation of a company |
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2011-05-06 |
Notice of situation or change of situation of registered office |
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2011-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-06 |
MOA.pdf - 1 (952067905) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012023 |
Add to Cart |
2023-01-06 |
Supplementary or Test audit report under section 143-06012023 |
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2022-02-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022022 |
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2022-02-18 |
Supplementary or Test audit report under section 143-18022022 |
Add to Cart |
2022-02-16 |
Approval letter of extension of financial year or AGM-12022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022 |
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2022-02-16 |
Directors report as per section 134(3)-12022022 |
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2022-02-16 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12022022 |
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2022-02-14 |
Approval letter for extension of AGM;-12022022 |
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2022-02-14 |
List of share holders, debenture holders;-12022022 |
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2022-02-09 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-03 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-03022022 |
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2022-02-03 |
Optional Attachment-(1)-03022022 |
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2022-01-19 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-19012022 |
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2022-01-19 |
Optional Attachment-(1)-19012022 |
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2022-01-15 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-15012022 |
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2022-01-15 |
Optional Attachment-(1)-15012022 |
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2021-02-16 |
Supplementary or Test audit report under section 143-15022021 |
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2021-02-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022021 |
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2021-02-14 |
Approval letter for extension of AGM;-14022021 |
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2021-02-14 |
Approval letter of extension of financial year or AGM-14022021 |
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2021-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021 |
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2021-02-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022021 |
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2021-02-14 |
Directors report as per section 134(3)-14022021 |
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2021-02-14 |
List of share holders, debenture holders;-14022021 |
Add to Cart |
2021-02-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14022021 |
Add to Cart |
2021-02-07 |
Approval letter of extension of financial year or AGM-29012021 |
Add to Cart |
2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
Add to Cart |
2021-02-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021 |
Add to Cart |
2021-02-07 |
Directors report as per section 134(3)-29012021 |
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2021-02-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29012021 |
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2021-02-04 |
Optional Attachment-(1)-04022021 |
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2020-12-31 |
Declaration under section 90-31122020 |
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2019-11-15 |
Copy of resolution passed by the company-15112019 |
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2019-11-15 |
Copy of the intimation sent by company-15112019 |
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2019-11-15 |
Copy of written consent given by auditor-15112019 |
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2019-11-15 |
Optional Attachment-(1)-15112019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
List of share holders, debenture holders;-25102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-06-30 |
Optional Attachment-(1)-30062019 |
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2019-03-06 |
Altered articles of association-06032019 |
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2019-03-06 |
Altered memorandum of association-06032019 |
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2019-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019 |
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2019-02-05 |
Altered memorandum of assciation;-05022019 |
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2019-02-05 |
Copy of the resolution for alteration of capital;-05022019 |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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2019-01-18 |
Altered memorandum of assciation;-18012019 |
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2019-01-18 |
Copy of the resolution for alteration of capital;-18012019 |
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2019-01-18 |
Optional Attachment-(1)-18012019 |
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2019-01-14 |
Copy of resolution passed by the company-14012019 |
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2019-01-14 |
Copy of written consent given by auditor-14012019 |
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2018-12-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20122018 |
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2018-12-20 |
Copy of Board or Shareholders? resolution-20122018 |
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2018-12-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018 |
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2018-12-20 |
Optional Attachment-(1)-20122018 |
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2018-12-20 |
Optional Attachment-(2)-20122018 |
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2018-12-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19122018 |
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2018-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018 |
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2018-12-19 |
Optional Attachment-(1)-19122018 |
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2018-12-19 |
Optional Attachment-(2)-19122018 |
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2018-12-19 |
Optional Attachment-(3)-19122018 |
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2018-12-19 |
Optional Attachment-(4)-19122018 |
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2018-12-19 |
Optional Attachment-(5)-19122018 |
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2018-12-10 |
List of share holders, debenture holders;-10122018 |
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2018-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018 |
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2018-12-07 |
Directors report as per section 134(3)-07122018 |
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2018-12-07 |
Optional Attachment-(1)-07122018 |
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2018-12-03 |
Copy of resolution passed by the company-03122018 |
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2018-12-03 |
Copy of the intimation sent by company-03122018 |
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2018-12-03 |
Copy of written consent given by auditor-03122018 |
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2018-11-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23112018 |
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2018-11-23 |
Copy of Board or Shareholders? resolution-23112018 |
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2018-11-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112018 |
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2018-11-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018 |
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2018-11-23 |
Optional Attachment-(1)-23112018 |
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2018-11-23 |
Optional Attachment-(1)-23112018 1 |
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2018-11-23 |
Optional Attachment-(2)-23112018 |
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2018-11-23 |
Optional Attachment-(2)-23112018 1 |
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2018-11-23 |
Optional Attachment-(3)-23112018 |
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2018-11-23 |
Optional Attachment-(4)-23112018 |
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2018-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018 |
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2018-11-22 |
Optional Attachment-(1)-22112018 |
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2018-10-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15102018 |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Optional Attachment-(2)-15102018 |
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2018-10-15 |
Optional Attachment-(3)-15102018 |
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2018-10-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01102018 |
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2018-10-01 |
Copy of Board or Shareholders? resolution-01102018 |
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2018-10-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102018 |
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2018-10-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018 |
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2018-10-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 |
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2018-10-01 |
Optional Attachment-(1)-01102018 1 |
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2018-10-01 |
Optional Attachment-(1)-01102018 2 |
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2018-10-01 |
Optional Attachment-(2)-01102018 |
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2018-10-01 |
Optional Attachment-(2)-01102018 1 |
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2018-10-01 |
Optional Attachment-(3)-01102018 |
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2018-10-01 |
Optional Attachment-(4)-01102018 |
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2018-08-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082018 |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
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2018-08-27 |
Optional Attachment-(2)-27082018 |
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2018-08-27 |
Optional Attachment-(3)-27082018 |
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2018-07-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24072018 |
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2018-07-24 |
Copy of Board or Shareholders? resolution-24072018 |
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2018-07-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072018 |
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2018-07-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018 |
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2018-07-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018 |
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2018-07-24 |
Optional Attachment-(1)-24072018 |
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2018-07-24 |
Optional Attachment-(1)-24072018 1 |
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2018-07-24 |
Optional Attachment-(1)-24072018 2 |
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2018-07-24 |
Optional Attachment-(2)-24072018 |
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2018-07-24 |
Optional Attachment-(2)-24072018 1 |
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2018-07-24 |
Optional Attachment-(3)-24072018 |
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2018-05-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29052018 |
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2018-05-29 |
Optional Attachment-(1)-29052018 |
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2018-05-29 |
Optional Attachment-(2)-29052018 |
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2018-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018 |
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2018-05-24 |
Optional Attachment-(1)-24052018 |
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2018-05-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23052018 |
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2018-05-23 |
Copy of Board or Shareholders? resolution-23052018 |
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2018-05-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018 |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-05-23 |
Optional Attachment-(2)-23052018 |
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2018-05-09 |
Copy of the resolution for alteration of capital;-09052018 |
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2018-05-09 |
Optional Attachment-(1)-09052018 |
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2018-05-09 |
Optional Attachment-(2)-09052018 |
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2018-05-09 |
Optional Attachment-(3)-09052018 |
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2018-03-06 |
Altered memorandum of assciation;-06032018 |
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2018-03-06 |
Copy of the resolution for alteration of capital;-06032018 |
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2018-03-06 |
Optional Attachment-(1)-06032018 |
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2018-01-23 |
Copy of the intimation sent by company-23012018 |
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2018-01-23 |
Copy of written consent given by auditor-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2018-01-23 |
Optional Attachment-(2)-23012018 |
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2018-01-23 |
Optional Attachment-(3)-23012018 |
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2017-11-07 |
Resignation letter-07112017 |
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2017-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017 |
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2017-11-01 |
Directors report as per section 134(3)-01112017 |
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2017-11-01 |
List of share holders, debenture holders;-01112017 |
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2017-08-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18082017 |
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2017-08-18 |
Copy of Board or Shareholders? resolution-18082017 |
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2017-08-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082017 |
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2017-08-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 |
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2017-08-18 |
Optional Attachment-(1)-18082017 1 |
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2017-08-18 |
Optional Attachment-(2)-18082017 |
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2017-08-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17082017 |
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2017-08-17 |
Copy of Board or Shareholders? resolution-17082017 |
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2017-08-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082017 |
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2017-08-17 |
Optional Attachment-(1)-17082017 |
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2017-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017 |
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2017-08-16 |
Optional Attachment-(1)-16082017 |
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2016-11-08 |
List of share holders, debenture holders;-08112016 |
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2016-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016 |
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2016-10-28 |
Directors report as per section 134(3)-28102016 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-07-28 |
Copy of resolution-280714.PDF |
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2013-10-03 |
Evidence of cessation-031013.PDF |
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2013-10-03 |
Optional Attachment 1-031013.PDF |
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2011-05-06 |
Acknowledgement of Stamp Duty AoA payment-060511.PDF |
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2011-05-06 |
Acknowledgement of Stamp Duty MoA payment-060511.PDF |
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2011-05-06 |
AoA - Articles of Association-060511.PDF |
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2011-05-06 |
MoA - Memorandum of Association-060511.PDF |
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2011-05-06 |
Optional Attachment 1-060511.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Company financials including balance sheet and profit & loss |
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2022-11-15 |
Annual Returns and Shareholder Information |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Annual Returns and Shareholder Information |
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2022-02-18 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Annual Returns and Shareholder Information |
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2021-02-16 |
cfs Financials with Board report audit report.pdf - 1 (1011973230) |
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2021-02-16 |
Directors Report.pdf - 3 (1011973230) |
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2021-02-16 |
extensionofagm_kolkata_10092020.pdf - 4 (1011973230) |
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2021-02-16 |
Company financials including balance sheet and profit & loss |
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2021-02-16 |
HT - AOC1_compressed.pdf - 2 (1011973230) |
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2021-02-15 |
extensionofagm_kolkata_10092020.pdf - 2 (1011973238) |
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2021-02-15 |
Annual Returns and Shareholder Information |
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2021-02-15 |
HT - LIST OF SHAREHOLDER.pdf - 1 (1011973238) |
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2021-02-14 |
Directors Report.pdf - 5 (1011973287) |
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2021-02-14 |
extensionofagm_kolkata_10092020.pdf - 3 (1011973287) |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2021-02-14 |
HitechFinancialswithBoardreportcomprssed.pdf - 1 (1011973287) |
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2021-02-14 |
HT - AOC1_compressed.pdf - 2 (1011973287) |
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2021-02-14 |
HT - AOC2_compressed.pdf - 4 (1011973287) |
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2021-02-11 |
Annexure II to BR mar20 Hitech_AOC-2.pdf - 4 (1011973301) |
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2021-02-11 |
AOC-1_HITECH.pdf - 2 (1011973301) |
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2021-02-11 |
extensionofagm_kolkata_10092020.pdf - 3 (1011973301) |
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2021-02-11 |
Company financials including balance sheet and profit & loss |
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2021-02-11 |
Hitech dir report mgt 9.pdf - 5 (1011973301) |
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2021-02-11 |
Hitech fs dir rport mgt 9_compressed.pdf - 1 (1011973301) |
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2019-11-17 |
AUDIT REPORT FINANCIALS BOARD REPORT WITH ANNX_compressed.pdf - 1 (952066471) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Annual Returns and Shareholder Information |
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2019-11-17 |
HITECH BOARD MEETINGS LIST MAR19.pdf - 2 (952066470) |
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2019-11-17 |
Hitech Board Report Mar19 with annx_compressed.pdf - 2 (952066471) |
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2019-11-17 |
HITECH SHAREHOLDERS LIST MAR19.pdf - 1 (952066470) |
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2018-12-10 |
Annexure A 17-18.pdf - 3 (952070402) |
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2018-12-10 |
Directors Report 17-18.pdf - 2 (952070402) |
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2018-12-10 |
Company financials including balance sheet and profit & loss |
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2018-12-10 |
Annual Returns and Shareholder Information |
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2018-12-10 |
List of Shareholders.pdf - 1 (952070405) |
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2018-12-10 |
Scanned Financial_17-18 final.pdf - 1 (952070402) |
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2017-11-02 |
Director Report.pdf - 2 (340234438) |
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2017-11-02 |
Financial statements.pdf - 1 (340234438) |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2017-11-02 |
List of shareholders.pdf - 1 (340234439) |
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2016-11-08 |
Annual Returns and Shareholder Information |
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2016-11-08 |
shlist.pdf - 1 (952070441) |
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2016-10-28 |
BS.pdf - 1 (952070455) |
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2016-10-28 |
Director Report.pdf - 2 (952070455) |
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2016-10-28 |
Company financials including balance sheet and profit & loss |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
shlist.pdf - 1 (952070473) |
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2015-11-05 |
BS.pdf - 1 (952070505) |
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2015-11-05 |
DIRECTOR REPORT.pdf - 2 (952070505) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-07 |
Annual Return.pdf - 1 (952070508) |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
BS.pdf - 1 (952070516) |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-11 |
ANNUAL RETURN.pdf - 1 (952070530) |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
HI TECH FILM & BOARDCAST ACADEMY PVT LTD BS & PL.pdf - 1 (952070533) |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
HI-TECH FILM ANNUAL RETURN.pdf - 1 (952070548) |
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2012-11-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-12 |
HI-TECH FILM & BROADCA BSPL 2012.pdf - 1 (952070573) |
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Download all 454 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Hi-tech Film & Broadcast Academy Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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