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AVENIR FINVEST AND LEASING LIMITED

CIN: U67190DL1996PLC076816 As on: 2026-07-13

AVENIR FINVEST AND LEASING LIMITED (CIN: U67190DL1996PLC076816) is a Public company incorporated on 01 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1343400.00.

AVENIR FINVEST AND LEASING LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVENIR FINVEST AND LEASING LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of AVENIR FINVEST AND LEASING LIMITED are DEVENDER AGGARWAL, MANISH JINDAL, and PANKAJ BANSAL.

AVENIR FINVEST AND LEASING LIMITED's Corporate Identification Number (CIN) is U67190DL1996PLC076816 and its registration number is 76816. Users may contact AVENIR FINVEST AND LEASING LIMITED on its Email address - [email protected]. Registered address of AVENIR FINVEST AND LEASING LIMITED is C-550, S/F GALI NO-45, MAHAVIR ENCLAVE, PART-3 UTTAM NAGAR, SANNI BAZAR CHOWK , NEW DELHI, Delhi, India - 110059.

Current status of AVENIR FINVEST AND LEASING 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 AVENIR FINVEST AND LEASING 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 AVENIR FINVEST AND LEASING 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 AVENIR FINVEST AND LEASING
DIN Director Name Designation Appointment Date
00161465 DEVENDER AGGARWAL Director 2018-09-29
00491365 MANISH JINDAL Director 2015-09-30
01636180 PANKAJ BANSAL Director 2006-12-01
Past Directors & Key Managerial Personnel of AVENIR FINVEST AND LEASING
DIN Director Name Designation Appointment Date Cessation
00161465 DEVENDER AGGARWAL Additional Director - 2018-09-29
00161561 KRISHAN KUMAR BANSAL Director - 2006-12-02
00251306 HARI SHANKAR SHARMA Director - 2016-02-24
00302540 PARVEEN AGGARWAL Additional Director - 2016-09-28
00302540 PARVEEN AGGARWAL Director - 2018-09-01
00491365 MANISH JINDAL Additional Director - 2015-09-30
01448455 GEETA DEVI AGGARWAL Director - 2013-11-29
01866148 SURAJ JINDAL Director - 2015-06-22
Other Directorships of DEVENDER AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2010-09-29
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2017-11-17
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Whole-time director 2022-02-15 Ongoing
BUXOM FINCAP PVT LTD U67120DL1996PTC076266 Director 2017-12-28 Ongoing
SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Additional Director - 2017-09-29
SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Director 2017-09-29 Ongoing
SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Additional Director - 2016-09-30
SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director 2018-09-30 Ongoing
SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director - 2017-10-24
SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director 2018-01-20 Ongoing
SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2015-11-07
FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC364078 Additional Director - 2018-09-30
FANTABULOUS TOWN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC364078 Director 2018-09-30 Ongoing
STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2018-09-30
STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director 2018-09-30 Ongoing
SIGNATUREGLOBAL BUSINESS PARK PRIVATE LIMITED U70109DL2019PTC346164 Additional Director 2024-07-07 Ongoing
MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Additional Director - 2018-09-30
MAA VAISHNO NET - TECH PRIVATE LIMITED U72900DL2005PTC142738 Director 2018-09-30 Ongoing
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Additional Director - 2018-09-30
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director 2018-09-30 Ongoing
SARVPRIYA SECURITIES PRIVATE LIMITED U74900DL1995PTC365249 Director - 2015-11-20
GLOBAL TELECOMMUNICATION PRIVATE LIMITED U93030DL1999PTC099063 Director - 2008-03-01
Other Directorships of KRISHAN KUMAR BANSAL
Other Directorships of HARI SHANKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BUXOM FINCAP PVT LTD U67120DL1996PTC076266 Director - 2016-02-24
Other Directorships of PARVEEN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2014-09-10
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2013-10-01
NEW DERIVATIVE CHEMICALS PRIVATE LIMITED U24232RJ2009PTC030411 Director - 2015-02-18
STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2013-10-14
MULTIPLEX SOLAR POWER PRIVATE LIMITED U40104DL2010PTC199072 Director 2010-02-15 Ongoing
SIGNATURE SATTVA INFRA TECHNOLOGY PRIVATE LIMITED U45309HR2018PTC076365 Director 2018-10-10 Ongoing
MULTIPLEX ENLIVEN IMPEX PRIVATE LIMITED U51101DL2008PTC184997 Director 2008-11-18 Ongoing
AARKAY MARKTRADE PRIVATE LIMITED U51909DL2005PTC135430 Director 2005-04-26 Ongoing
MULTIPLEX BUILDERS PRIVATE LIMITED U55102DL2003PTC119889 Director 2003-04-16 Ongoing
THREE TEE AUTO LOGISTICS PRIVATE LIMITED U60200HR2011PTC041982 Director - 2016-08-01
MULTIPLEX GLOBAL RESOURCES (IFSC) PRIVATE LIMITED U65999GJ2017PTC095739 Director 2017-02-10 Ongoing
MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director 2008-09-26 Ongoing
MULTIPLEX INSURANCE BROKER PRIVATE LIMITED U66010DL2010PTC208225 Director - 2016-04-04
AMS SHARES AND STOCK LIMITED U67120DL1996PLC077364 Director 1997-04-02 Ongoing
SIGNATURE INFRABUILD PRIVATE LIMITED U70100DL2013PTC247676 Director - 2016-09-15
SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Additional Director - 2019-09-28
SIGNATURE SATTVA INFRATECH PRIVATE LIMITED U70100HR2010PTC082654 Director 2019-09-28 Ongoing
SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2018-09-01
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2021-01-19
LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2013-10-14
SIGNATURE SATTVA HOMES PRIVATE LIMITED U70109HR2021PTC095570 Director 2021-06-14 Ongoing
MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director 2008-09-23 Ongoing
MULTIPLEX CAPITAL LIMITED U74899DL1994PLC058767 Director 1999-11-01 Ongoing
MULTIPLEX FINCAP LIMITED U74899DL1994PLC059223 Director 2005-03-30 Ongoing
MULTIPLEX COMMODITY MERCANTILE PRIVATE LIMITED U74999DL2003PTC122612 Director 2003-10-14 Ongoing
MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED U74999DL2013PTC249457 Director 2013-03-15 Ongoing
Other Directorships of MANISH JINDAL
Other Directorships of GEETA DEVI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Additional Director - 2010-09-29
SIGNATUREGLOBAL (INDIA) LIMITED L70100DL2000PLC104787 Director - 2015-11-14
Other Directorships of PANKAJ BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ JINDAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67120DL1996PTC076266 BUXOM FINCAP PVT LTD C-550, S/F, GALI NO-45, MAHAVIR ENCLAVE, PART-3 UTTAM NAGAR, SANNI BAZAR CHOWK , NEW DELHI, Delhi, India - 110059
U74899DL1995PTC072512 MASTER-PIECE INVESTMENT PVT LTD C-550, S/F, GALI NO-45, MAHAVIR ENCLAVE, PART-3 UTTAM NAGAR, SANNI BAZAR CHOWK , NEW DELHI, Delhi, India - 110059
U93090DL2017PTC326699 GALACTIC INSTITUTE PRIVATE LIMITED D-94T/F GALI NO-49 MAHAVIR ENCLAVE PART-3 UTTAM NAGAR NEAR SANI BAZAR CHOWK NEW DE LHI-110059 , New Delhi, Delhi, India - 110059
U62099DL2026PTC462116 INVENTION INFOTECH PRIVATE LIMITED C-132, F/F , B/S , BLK-C , KH NO.117/9,GALI NO. 36, MAHAVIR ENCLAVE, PART-3,New Delhi,West Delhi,Delhi,110059-India
U74999DL2022PTC396867 IBMS MANAGEMENT PRIVATE LIMITED D-94, S/F, GALI NO 49,MAHAVIR ENCLAVE, PART-3, SHANI BAZAR CHOWK,New Delhi,West Delhi,Delhi,110059-India
U74999DL2022PTC401141 SPACEINDEX ADVISORY PRIVATE LIMITED G/F OLD PLOT NO.-117 NEW H NO.E-126 GALI NO-68 KH NO-118/18 MAHAVIR ENCLAVE PART-III UTTAM NAGAR NEW DELHI , New Delhi, Delhi, India - 110059
ACG-2781 VRISHANK LEGAL ASSOCIATES LLP H NO 168 AND 169 NEW NO. E-169 F/F KH NO. 118/19 G,MAHAVIR ENCLAVE PART-III UTTAM NAGAR GALI NO. 70,New Delhi,West Delhi,Delhi,India-110059
ACG-5566 COLOR MAP LLP P. No. RZ62B, F/F, New No. 644/3, Kh. No. 7/2,Gali No. 17, Mahavir Enclave Part 2, Near Shukra Bazar,New Delhi,West Delhi,Delhi,India-110059
AAD-3635 C2S INFOTECH LLP C-565, PLOT NO-10, GALI NO-45 MAHAVIR ENCLAVE, PART-3, NEAR SHANI CHOWK NEW DELHI, Delhi, India - 110059
U36100DL2019PTC345165 SSTE PRIVATE LIMITED One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059
U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
AAU-1089 ACCUFUNDS FINANCIAL SOLUTION SERVICES LL P F 367, Gali No. 86, Mahavir Enclave Part 3 Uttam Nagar New Delhi, Delhi, India - 110059
U46694DL2023PTC412713 SYMBOLIC RUBBER INDUSTRIES PRIVATE LIMITED PLOT NO.15,S/F,GALI NO.12 SIDHARTHI ENCLAVE UTTAM NAGAR,,WEST DELHI 110059,DELHI INDIA,New Delhi,West Delhi,Delhi,110059-India
ACF-5341 MRH INNOVICARE LLP PLOT NO.49, NEW NO. S-71,S/F GALI NO.3, VISHWAS PARK, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059
U74999DL2018NPL334778 WOMEN HEALTH RIGHTS COUNCIL OLD PLOT 36A NEW NO F-181 S/F KH NO 111/ 10/1 GALI NO 83 MAHAVIR ENCLAVE PART III , NEW DELHI, Delhi, India - 110059
U74999DL2019PTC352625 NOVEL SHIELD SECURITY PRIVATE LIMITED HOUSE NO. F-51, GALI NO.-81 MAHAVIR ENCLAVE PART-III, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U74999DL2018PTC332448 YOKON AIRCON PRIVATE LIMITED H. No. C-472 Kh No. 118/20, Mahavir Enclave Part-3, Uttam Nagar , NEW DELHI, Delhi, India - 110059
U70200DL2015PTC285026 SKY BUILDING INDIA CONSTRUCTION PRIVATE LIMITED C - 551B, KH No. -9/1 GALI No.- 45, MAHAVIR ENCLAVE PART -3 , NEW DELHI, Delhi, India - 110059
U74999DL2018PTC338190 PARBHA HR SOLUTIONS PRIVATE LIMITED Flat No. 29, S/F Back Side, Gali No. 3, Laxmi Vihar, Uttam Nagar Near Atul Chowk , NEW DELHI, Delhi, India - 110059
U70109DL2017PTC320662 MOTIFS PROJECTS PRIVATE LIMITED NO-B-52-S/F PVT Flat NO-S-2 BLK-B, KH NO-875 & 876 Gali No-11 Sewak Park , Uttam Nagar, New Delhi, Delhi, India - 110059
U45101DL2018PTC333694 TRUCKSBUSES AUTOWEB PRIVATE LIMITED S/O SH RAISAL SINGH LAMBA OLD NO 26 NEW D-216 G/F KH NO116/6 GALI NO. 53 MAHAVIR ENCL PART, - 3,NEW DELHI,West Delhi,Delhi,110059-India
U46909DL2025PTC454137 TANMIK SOLUTIONS INDIA PRIVATE LIMITED House No. 25, KH No. 3/18, 3/19, 3/20/1, 2nd Floor, Middle Side New,,H No A-145-B, Gali No-4, Mahavir Enclave, Part-2, Dwarkapuri,,New Delhi,West Delhi,Delhi,110059-India
U24297DL2021PTC386887 BIORED PHARMACEUTICALS PRIVATE LIMITED D-166, GALI NO-51, MAHAVIR ENCLAVE PART-3 UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U51431DL2008PTC186111 SIP TONE GLASS SOLUTION PRIVATE LIMITED C-352, MAHAVIR ENCLAVE PART-3 STREET NO-41, NEAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U52341DL2016PTC304956 BOOGS FOOTWEAR PRIVATE LIMITED E-458A, GALI NO. 78, MAHAVIR ENCLAVE PART-3, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U72900DL2012PTC239113 VOODOO PERSONALIZED COMPUTING SOLUTIONS PRIVATE LIMITED C/O MANDEEP KUMAR, A-405, GALI NO. 12 MAHAVIR ENCLAVE, PART-II, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
U72200DL2014PTC269506 KATAFERNO COMMUNICATIONS PRIVATE LIMITED Plot D-123, S/F, KH 113/7, Gali 50 Mahavir Enclave Part-III, Uttam Nagar , New Delhi, Delhi, India - 110059
U52190DL2022PTC395465 CONNAUGHT PLACE INDUSTRIES PRIVATE LIMITED PLOT NO C-26C, LGF, GALI NO 37 MAHAVIR ENCLAVE -3, UTTAM NAGAR,DELHI,South West Delhi,Delhi,110059-India
U74999DL2015PTC287496 COSBIC BUSINESS PRIVATE LIMITED NEW PLOT A-750-B, OLD NO. 9A, GALI NO. 20, MAHAVIR ENCLAVE PART -II, UTTAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India

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

  • Email ID
  • Website
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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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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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