Date |
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|---|---|---|
2013-04-30 |
Memorandum of satisfaction of Charge-300413.PDF |
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2007-04-20 |
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Optional Attachment-(1)-18112022 |
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Date |
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2013-04-30 |
Satisfaction of Charge (Secured Borrowing) |
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hotz noc.pdf - 1 (512684103) |
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2007-09-27 |
Creation of Charge (New Secured Borrowings) |
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hotz industries0001.pdf - 1 (512684101) |
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Date |
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2022-12-28 |
Registration of resolution(s) and agreement(s) |
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2022-11-22 |
Form BEN - 2-22112022_signed |
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Form BEN - 2-16112022 |
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Allotment of equity (ESOP, Fund raising, etc) |
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Notice of resignation by the auditor |
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Registration of resolution(s) and agreement(s) |
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2019-11-29 |
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2019-05-30 |
Form MSME FORM I-30052019 |
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Registration of resolution(s) and agreement(s) |
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HIL_BM RESOLTION_SJ.pdf - 2 (512684168) |
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HIL_BM RESOLUTION AUTHORISATION.pdf - 4 (512684166) |
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HIL_EGM NOTICE.pdf - 2 (512684165) |
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HIL_NOTICE_EGM_3NOV17.pdf - 2 (512684163) |
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HIL_SPECIAL RESOLUTION ALONGWITH EXPLANATORY_3NOV17.pdf - 1 (512684163) |
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2015-10-14 |
Registration of resolution(s) and agreement(s) |
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Return of appointment of managing director or whole-time director or manager |
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2015-04-23 |
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2013-04-16 |
Registration of resolution(s) and agreement(s) |
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2013-04-05 |
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2012-12-19 |
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Return of appointment of managing director or whole-time director or manager |
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HOTZ_EXTRACT BOARD MEETING_APP. ARUN KUMAR JAIN.pdf - 2 (512684140) |
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2012-04-20 |
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EXTRACT EGM_HOTZ.pdf - 1 (512684131) |
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EXTRACT EGM_HOTZ.pdf - 2 (512684132) |
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HOTZ INDUSSTRIES.pdf - 1 (512684126) |
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BOARD RESOLUTION.pdf - 2 (512684122) |
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EGM_EXTRACT.pdf - 1 (512684122) |
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NOTICE & EXPLANATORY STATEMENT.pdf - 1 (512684121) |
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2009-04-20 |
Registration of resolution(s) and agreement(s) |
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2009-04-06 |
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HIL_EXTRACTS OF EXTRA ORDINARY GM.pdf - 1 (512684118) |
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2009-03-31 |
Registration of resolution(s) and agreement(s) |
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2008-10-17 |
Appointment Letter.pdf - 1 (512684114) |
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Hotz Ind. - LOA.pdf - 1 (512684111) |
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2007-10-26 |
EXTRACT MINUTES PAGE_RE-APPOINTMENT OF ARUN K. JAIN AS MD.pdf - 2 (512684112) |
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EXTRACT MINUTES PAGE_RE-APPOINTMENT OF GAURAV JAIN AS WHOLE TIME DIRECTOR.pdf - 3 (512684112) |
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2007-10-26 |
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2007-10-26 |
NOTICE & EXPLANATORY STATEMENT.pdf - 1 (512684112) |
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2007-10-03 |
Certificate of Registration for Modification of Mortgage-031007.PDF |
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2007-04-25 |
EXTRACT BOARD RESOLUTION GAURAV JAIN.pdf - 2 (512684108) |
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EXTRACT MINUTES PAGE ARUN KUMAR JAIN.pdf - 1 (512684107) |
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EXTRACT MINUTES PAGE GAURAV JAIN.pdf - 1 (512684106) |
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Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200407.PDF |
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EXPLANATORY STATEMENT.pdf - 2 (512684104) |
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NOTICE.pdf - 1 (512684104) |
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EXPLANATORY STATEMENT.pdf - 2 (512684110) |
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Registration of resolution(s) and agreement(s) |
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NOTICE.pdf - 1 (512684110) |
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2007-01-13 |
scan0004.pdf - 1 (512684105) |
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2015-11-09 |
Information to the Registrar by company for appointment of auditor |
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2015-11-09 |
HIL_AGM_RESOLUTION.pdf - 3 (512684172) |
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HIL_AUDITORS CONSENT.pdf - 2 (512684172) |
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AUDITORS CONSENT.pdf - 2 (512684171) |
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2015-10-17 |
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HIL_AUDITORS APPOINTMENT LETTER.pdf - 1 (512684171) |
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Date |
Title |
|
|---|---|---|
2022-12-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022 |
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2022-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022 |
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2022-11-22 |
Optional Attachment-(1)-18112022 |
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2022-11-20 |
Declaration under section 90-16112022 3 |
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2022-10-20 |
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2019-12-02 |
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2019-12-02 |
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2019-11-28 |
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2018-11-17 |
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Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02122017 |
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List of share holders, debenture holders;-11102017 |
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2016-12-19 |
XBRL document in respect Consolidated financial statement-19122016 |
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016 |
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List of share holders, debenture holders;-21102016 |
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2015-12-19 |
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2014-11-14 |
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2014-07-23 |
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2014-06-21 |
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2013-04-30 |
Letter of the charge holder-300413.PDF |
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2013-04-16 |
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2012-11-24 |
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2012-04-27 |
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2011-03-07 |
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2009-04-20 |
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Certificate of Registration for Modification of Mortgage-031007.PDF |
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Instrument of details of the charge-270907.PDF |
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Photograph1-250407.PDF |
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Date |
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|---|---|---|
2022-10-20 |
Company financials including balance sheet and profit & loss |
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2018-11-20 |
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2018-10-26 |
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2018-10-26 |
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2018-10-26 |
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2018-10-26 |
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2017-12-03 |
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2017-12-03 |
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2017-10-18 |
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Form_AOC4-_SHASHIVERMA_20161219164236.pdf-19122016 |
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2016-10-21 |
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2015-12-21 |
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Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--191215.PDF |
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Directors- report as per section 134-3--291115.PDF |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-27 |
Additional attachment to Form 23AC-261014 for the FY ending on-310314.OCT |
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2014-10-27 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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Additional attachment to Form 23AC-181013 for the FY ending on-310313.OCT |
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2012-11-18 |
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2011-10-23 |
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2010-10-29 |
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2009-11-22 |
Additional attachment to Form 23AC-161109 for the FY ending on-310309.OCT |
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2008-11-18 |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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HOTZ COMPLETE ACCOUNTS.pdf - 1 (512684314) |
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Change of directors
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