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ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED

CIN: U65900MH1995PTC093305 As on: 2026-07-13

ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED (CIN: U65900MH1995PTC093305) is a Private company incorporated on 05 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.

ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED are VISHAL SWARUP AGARWAL, and ANAND SWARUP AGARWAL.

ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC093305 and its registration number is 93305. Users may contact ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED is 604, Autumn Grove, Lokhandwala Township HD-5, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101.

Current status of ABSOLUTE LEASING AND FINVEST PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ABSOLUTE LEASING AND FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABSOLUTE LEASING AND FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ABSOLUTE LEASING AND FINVEST
DIN Director Name Designation Appointment Date
00723099 VISHAL SWARUP AGARWAL Director 2017-03-14
00777581 ANAND SWARUP AGARWAL Director 2017-03-14
Past Directors & Key Managerial Personnel of ABSOLUTE LEASING AND FINVEST
DIN Director Name Designation Appointment Date Cessation
02952355 SIJI SUNIL NAIR Additional Director - 2019-03-28
00340348 KAMAL BINANI Director - 2008-11-20
01871313 PRAVEEN VIDYASHANKAR VASISHTH Director - 2011-09-09
02272562 SWATI PURSHOTTAM TIWARI Additional Director - 2011-09-09
02952349 SUNIL CHANDRIKA NAIR Additional Director - 2019-12-24
Other Directorships of SIJI SUNIL NAIR
Company Name CIN Designation Appointment Date Cessation
AUGUST ANALYTICS LLP AAM-6939 Designated Partner 2018-05-23 Ongoing
SEQUENCE STARS LLP AAP-6020 Designated Partner 2019-06-13 Ongoing
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2019-03-28
ZOE ESTEBE FUTURES PRIVATE LIMITED U67190MH2011PTC219165 Director 2011-06-27 Ongoing
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director - 2019-03-28
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2019-03-28
Other Directorships of KAMAL BINANI
Company Name CIN Designation Appointment Date Cessation
PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Additional Director - 2018-09-28
PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director 2018-09-28 Ongoing
SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2019-09-03
TAPARIA TOOLS LIMITED L99999MH1965PLC013392 Additional Director - 2017-03-31
D&H SECHERON RESOURCES PRIVATE LIMITED U14200MH2004PTC144883 Director - 2013-05-30
KAMAL SUPERS PRIVATE LIMITED U18101MH1987PTC043838 Director - 2021-11-11
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2008-11-20
ANANT EXTRUSIONS LTD U25200MH1987PLC045316 Director - 2011-08-16
AKAY MOULDINGS PRIVATE LIMITED U25200MH1993PTC071407 Director - 2014-06-30
PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Director 2004-11-03 Ongoing
SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director - 2007-08-20
LION MERCANTILE PRIVATE LIMITED U51310MH2005PTC152420 Director - 2008-09-05
INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2013-07-01
INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director 2007-09-29 Ongoing
INDO INDUSTRIES PRIVATE LIMITED U51311MH2001PTC131131 Director appointed in casual vacancy - 2007-09-29
MERCURY TRADES PRIVATE LIMITED U51909RJ2005PTC068405 Director - 2007-08-16
DAY NIGHT TRADING PRIVATE LIMITED U51909RJ2007PTC030059 Additional Director - 2008-03-28
VENUS MULTITRADE PRIVATE LIMITED U52100MP2008PTC046160 Director - 2013-07-01
SOLERTECH MULTITRADE PRIVATE LIMITED U52590MP2007PTC045714 Director - 2013-07-01
D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2009-02-14
SAM REAL INFRASTRUCTURE PRIVATE LIMITED U70102MP1999PTC057538 Director - 2006-12-18
OCTAVE TRADE PRIVATE LIMITED U74900PN2009PTC227047 Additional Director - 2016-07-02
Other Directorships of VISHAL SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
KOMILA VENTURES LLP AAQ-4237 Designated Partner 2019-08-30 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2024-01-18
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2023-12-27 Ongoing
BAREILLY FLOUR MILLS PRIVATE LIMITED U15311UP1987PTC008984 Managing Director 1992-03-31 Ongoing
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director 2017-03-14 Ongoing
ANAND HERBAL LIMITED U24111UP1988PLC009442 Director 2010-09-25 Ongoing
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director 2017-03-14 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2023-12-01
Other Directorships of ANAND SWARUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
SWARUP PRODUCTIONS LLP AAE-4317 Designated Partner 2015-07-23 Ongoing
AGASTYA FILMS LLP AAF-1964 Designated Partner 2019-01-01 Ongoing
AAHANA VENTURES LLP AAF-7895 Designated Partner 2016-02-24 Ongoing
KAJAREE VENTURES LLP AAQ-3284 Designated Partner 2019-08-21 Ongoing
SANJU VENTURES LLP AAQ-4233 Designated Partner 2019-08-30 Ongoing
KOMILA VENTURES LLP AAQ-4237 Designated Partner 2019-08-30 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Additional Director - 2020-10-06
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-10-06 Ongoing
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2007-09-29
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2011-05-21
SWARUP PUBLICATION PRIVATE LIMITED U22121UP1989PTC010913 Director - 2013-06-29
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director 2017-03-14 Ongoing
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Additional Director - 2020-12-10
USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC166002 Director - 2020-11-26
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director 2017-03-14 Ongoing
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director 2017-03-14 Ongoing
MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director 2017-03-14 Ongoing
SWARUP COLD STORAGE & ICE FACTORY PRIVATE LIMITED U52101UP2023PTC192664 Director 2023-11-19 Ongoing
REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director 2018-06-01 Ongoing
SWARUP LEASING LIMITED U65910DL1984PLC018494 Director - 2020-12-21
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director 2017-03-14 Ongoing
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Additional Director - 2020-12-10
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2020-11-26
Other Directorships of PRAVEEN VIDYASHANKAR VASISHTH
Company Name CIN Designation Appointment Date Cessation
PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Additional Director - 2013-09-30
PROAIM ENTERPRISES LIMITED L51900MH1984PLC034867 Director - 2014-03-07
TILAK VENTURES LIMITED L65910MH1980PLC023000 Additional Director - 2011-08-17
TILAK VENTURES LIMITED L65910MH1980PLC023000 Director - 2014-03-07
BANAS FINANCE LTD L65910MH1983PLC030142 Additional Director - 2012-09-27
BANAS FINANCE LTD L65910MH1983PLC030142 Director - 2014-03-07
ROCKON ENTERPRISES LIMITED L65923MH1976PLC019072 Director - 2014-03-07
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Additional Director - 2012-09-27
FIVE X TRADECOM LIMITED L74110MH2010PLC201249 Director - 2014-03-07
TRASK INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC171579 Director - 2011-09-09
Other Directorships of SWATI PURSHOTTAM TIWARI
Company Name CIN Designation Appointment Date Cessation
RUPAK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC171543 Additional Director 2010-08-05 Ongoing
Other Directorships of SUNIL CHANDRIKA NAIR
Company Name CIN Designation Appointment Date Cessation
AUGUST ANALYTICS LLP AAM-6939 Designated Partner 2018-05-23 Ongoing
SEQUENCE STARS LLP AAP-6020 Designated Partner 2019-06-13 Ongoing
ZERO HITS PRIVATE LIMITED U22212MH1995PTC084878 Director - 2019-12-24
OMAHA SPACES PRIVATE LIMITED U45202MH2007PTC174954 Director - 2009-02-27
ZOE ESTEBE FUTURES PRIVATE LIMITED U67190MH2011PTC219165 Director 2011-06-27 Ongoing
ACHAL EQUIPMENT PRIVATE LIMITED U71200MH2010PTC200887 Director - 2019-12-24
FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED U92114MH2000PTC130192 Director - 2019-12-24

CIN Company Name Company Address
U22212MH1995PTC084878 ZERO HITS PRIVATE LIMITED 604, Autumn Grove, Lokhandwala Township HD-5, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U45400MH2007PTC274107 BRIJWASI PROPERTIES PRIVATE LIMITED. 604, Autumn Grove, Lokhandwala Township HD-5, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U52190MH2010PTC200784 REALCOST TRADING PRIVATE LIMITED 604, Autumn Grove, Lokhandwala Township HD-5, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U51909MH2007PTC274106 MAYAPUR VANIJYA PRIVATE LIMITED 604, Autumn Grove, Lokhandwala Township HD-5, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U51109MH2007PTC274110 MAHABALI MERCANTILES PRIVATE LIMITED. 604, Autumn Grove, Lokhandwala Township HD-5, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U71200MH2010PTC200887 ACHAL EQUIPMENT PRIVATE LIMITED 604, Autumn Grove, Lokhandwala Township HD-5, Akurli Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U45201MH2006PTC166002 USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
U92114MH2000PTC130192 FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
U24100MH2022PTC385683 KOYE ENDEAVOURS PRIVATE LIMITED 504, Autumn Grove Building, Akurli Road Lokhandwala Township, Kandivali (East) , Mumbai, Maharashtra, India - 400101
U15209MH2020PTC343293 HYPER POWER NUTRITION PRIVATE LIMITED 111, Autumn Grove Building, Akurli Road, Kandivali (East), Lokhandwala Township, , Mumbai, Maharashtra, India - 400101
ABB-3177 NYAASAH CARE LLP 413, 4th Floor, Autumn Grove,,Lokhandwala Township, Akurli Road,,Kandivali East,Mumbai,Maharashtra,India-400101
U51909MH2018PTC315649 DR. WISE PHARMACEUTICALS PRIVATE LIMITED 409, AUTUMN GROVE, HD-5, SEC-III AKURLI ROAD,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U74900MH2016PTC273927 VIDEA ADVISORS PRIVATE LIMITED 709, AUTUMN GROVE CHS LTD. LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
U72900MH2019FTC328505 CONFLUENT INDIA PRIVATE LIMITED 413, 4TH FLOOR, AUTUMN GROVE, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
ACL-6284 DARPAN CRAFTS LLP Flat 506 Sapphire Heights -5,Plot - HD1, Sector III, Lokhandwala Township, Akurli Road,Kandivali East,Mumbai,Maharashtra,India-400101
ACH-7980 HAPPENING 365 SYNERGIES LLP 5/1806, Sapphire Heights CHS Ltd, Lokhandwala Township,Akurli Road, Near Lokhandwala School,Kandivali East,Mumbai,Maharashtra,India-400101
L74110MH1984PLC033920 VOLTAIRE LEASING AND FINANCE LTD 206, 2nd Floor, Autumn Grove CHS Ltd, Lokhandwala Township, Akurli Road, , Kandivali East, Maharashtra, India - 400101
ACI-1631 FINOWORK SERVICES LLP 5B/701, Spring Leaf Tower Centrium Mall,Akurli Road, Kandivali, Sector IV, Lokhandwala Township,Kandivali East,Mumbai,Maharashtra,India-400101
ACL-4042 NASCENT MEDTECH LLP 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101
ACH-3980 INTERROBANG CREATIONS LLP 1101/02, Orchid Tower, Lokhandwala Township,,Akurli Road, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101
AAE-4317 SWARUP PRODUCTIONS LLP 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101
AAF-1964 AGASTYA FILMS LLP 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101
AAF-7895 AAHANA VENTURES LLP 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101
U80904MH2016NPL272793 REDDIWAR FOUNDATION 510, Autumn Grove, Lokhandwala Township Akurli VLG, Kandivali East , Mumbai, Maharashtra, India - 400101
AAH-9130 CHARISMATIC ATTIC LLP 611 AUTUMN GROVE CHS LTD AKURLI ROAD LOKHANDWALA COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAX-2968 GAMECHANGERZ SEL LLP 1206/5C, SPRING LEAF LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAN-2202 MECHIRA SPAS AND RESORTS LLP 5/1705, Sapphire Heights CHS, Akurli Road, Kandivali East, Lokhandwala Township, Mumbai, Maharashtra, India - 400101
AAH-6834 CAMBIIST ENTERPRISE LLP 707/708, HIGHLAND BLDG NO 5, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAG-5528 KAPIEREN GLOBAL EXECUTIVE SEARCH LLP TOWER 5, SAPPHIRE HEIGHTS, FLAT NO 104 AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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