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DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED

CIN: U64203MH2008PTC177628 As on: 2026-07-13

DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED (CIN: U64203MH2008PTC177628) is a Private company incorporated on 09 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

Directors of DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED are VIJAY AMRATLAL SHAH, and SISIR CHELLAPPAN PILLAI.

DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U64203MH2008PTC177628 and its registration number is 177628. Users may contact DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED is 7 B, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.

Current status of DIGI MULTINATIONAL NETWORK PRIVATE LIMIT ED 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 DIGI MULTINATIONAL NETWORK LIMIT ED 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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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 DIGI MULTINATIONAL NETWORK LIMIT ED
DIN Director Name Designation Appointment Date
01908686 VIJAY AMRATLAL SHAH Director 2008-01-09
01900242 SISIR CHELLAPPAN PILLAI Director 2008-01-09
Past Directors & Key Managerial Personnel of DIGI MULTINATIONAL NETWORK LIMIT ED
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAY AMRATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ETC NETWORKS LIMITED L72900MH1999PLC151355 Company Secretary - 2007-10-15
CBSL DC COMMUNICATIONS PRIVATE LIMITED U32301DL2006PTC156155 Additional Director 2008-04-16 Ongoing
CBSL CABLE NETWORKS LIMITED U64200MH2004PLC192349 Additional Director - 2008-09-30
CBSL CABLE NETWORKS LIMITED U64200MH2004PLC192349 Director - 2011-02-18
DIGI GUNTUR NETWORK PRIVATE LIMITED U64200MH2008PTC177663 Director - 2013-12-16
PANIPAT MERCANTILE PRIVATE LIMITED U64202MH2008PTC177674 Director - 2013-08-22
DIGI MAHARAJA NETWORK PRIVATE LIMITED U64202MH2008PTC177794 Director 2008-01-14 Ongoing
DIGI NEW ERA NETWORK PRIVATE LIMITED U64203MH2008PTC177629 Director - 2013-12-16
EK ONKAR NETWORKS PRIVATE LIMITED U64203MH2008PTC177630 Director - 2013-12-16
DIGI PIMPRI NETWORK PRIVATE LIMITED U64203MH2008PTC177676 Director - 2013-12-16
CBSL GHUMAN CABLE NETWORK PRIVATE LIMITED U64204DL2006PTC156129 Additional Director - 2008-09-30
CBSL GHUMAN CABLE NETWORK PRIVATE LIMITED U64204DL2006PTC156129 Director 2008-09-30 Ongoing
FIVE NETWORK SOLUTION (INDIA) LIMITED U72200MH2003PLC141805 Additional Director - 2023-09-29
FIVE NETWORK SOLUTION (INDIA) LIMITED U72200MH2003PLC141805 Director 2023-09-08 Ongoing
CENTRAL INDIA DIGITAL NETWORK PRIVATE LIMITED U72900MH2007PTC176009 Additional Director - 2008-09-29
CENTRAL INDIA DIGITAL NETWORK PRIVATE LIMITED U72900MH2007PTC176009 Director 2008-09-29 Ongoing
DIGI FRIENDS NETWORK PRIVATE LIMITED U72900MH2008PTC177664 Director - 2013-12-16
DIGI JODHPUR NETWORK PRIVATE LIMITED U72900MH2008PTC177675 Director - 2013-12-16
DIGI SAMLAKHA NETWORK PRIVATE LIMITED U72900MH2008PTC178178 Director - 2013-12-16
CONNECT SURYA BROADBAND PRIVATE LIMITED U72900PB2006PTC030725 Additional Director 2008-04-16 Ongoing
LIFE STYLE COMMUNICATIONS PRIVATE LIMITED U74200MH2005PTC193372 Additional Director - 2008-09-29
LIFE STYLE COMMUNICATIONS PRIVATE LIMITED U74200MH2005PTC193372 Nominee Director 2008-09-29 Ongoing
SREE DEVI MASTER MEDIA SYSTEMS PRIVATE LIMITED U74999AP2008PTC060826 Additional Director - 2009-12-28
SREE DEVI MASTER MEDIA SYSTEMS PRIVATE LIMITED U74999AP2008PTC060826 Director - 2013-12-16
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Company Secretary - 2014-01-01
CBSL JASSI CABLE NETWORK PRIVATE LIMITED U92132DL2006PTC156168 Additional Director 2008-04-16 Ongoing
Other Directorships of SISIR CHELLAPPAN PILLAI
Company Name CIN Designation Appointment Date Cessation
CBSL CABLE NETWORKS LIMITED U64200MH2004PLC192349 Additional Director - 2008-09-30
CBSL CABLE NETWORKS LIMITED U64200MH2004PLC192349 Director - 2011-02-18
DIGI GUNTUR NETWORK PRIVATE LIMITED U64200MH2008PTC177663 Director - 2015-09-21
DIGI JPR NETWORKS PRIVATE LIMITED U64202MH2006PTC162583 Additional Director - 2008-09-30
DIGI JPR NETWORKS PRIVATE LIMITED U64202MH2006PTC162583 Director - 2014-06-11
DIGI CAT NETWORK PRIVATE LIMITED U64202MH2007PTC176394 Additional Director - 2011-09-28
DIGI CAT NETWORK PRIVATE LIMITED U64202MH2007PTC176394 Director 2011-09-28 Ongoing
PANIPAT MERCANTILE PRIVATE LIMITED U64202MH2008PTC177674 Additional Director 2013-09-10 Ongoing
PANIPAT MERCANTILE PRIVATE LIMITED U64202MH2008PTC177674 Director - 2013-08-22
DIGI MAHARAJA NETWORK PRIVATE LIMITED U64202MH2008PTC177794 Director 2008-01-14 Ongoing
DIGI NEW ERA NETWORK PRIVATE LIMITED U64203MH2008PTC177629 Director 2008-01-09 Ongoing
EK ONKAR NETWORKS PRIVATE LIMITED U64203MH2008PTC177630 Director - 2024-01-12
DIGI PIMPRI NETWORK PRIVATE LIMITED U64203MH2008PTC177676 Director 2008-01-10 Ongoing
DIGI LAST MILE COMMUNICATIONS PRIVATE LIMITED U64203MH2008PTC185757 Director 2008-08-12 Ongoing
LUCKNOW 9 CABLE NETWORK PRIVATE LIMITED U64204DL2009PTC191338 Director - 2019-04-18
K. P. CABLE SERVICES PRIVATE LIMITED U64204MH2003PTC143572 Additional Director - 2019-03-15
DIGI CABLECOMM SERVICES PRIVATE LIMITED U64204WB2003PTC096420 Director - 2016-01-20
BROADBAND PACENET (INDIA) PRIVATE LIMITED U72900MH2000PTC125900 Additional Director - 2015-10-01
CENTRAL INDIA DIGITAL NETWORK PRIVATE LIMITED U72900MH2007PTC176009 Additional Director - 2008-09-29
CENTRAL INDIA DIGITAL NETWORK PRIVATE LIMITED U72900MH2007PTC176009 Director 2008-09-29 Ongoing
DIGI FRIENDS NETWORK PRIVATE LIMITED U72900MH2008PTC177664 Director 2008-01-10 Ongoing
DIGI JODHPUR NETWORK PRIVATE LIMITED U72900MH2008PTC177675 Director 2008-01-10 Ongoing
DIGI SAMLAKHA NETWORK PRIVATE LIMITED U72900MH2008PTC178178 Director 2008-01-23 Ongoing
DIGI VISHAL KANPUR NETWORK PRIVATE LIMITED U72900MH2008PTC180258 Additional Director - 2011-09-26
DIGI VISHAL KANPUR NETWORK PRIVATE LIMITED U72900MH2008PTC180258 Director 2011-09-26 Ongoing
DIGI VISHAL KANPUR NETWORK PRIVATE LIMITED U72900MH2008PTC180258 Director - 2017-09-01
DIGI VISTAAR NETWORK PRIVATE LIMITED U72900MH2008PTC186832 Additional Director - 2011-09-28
DIGI VISTAAR NETWORK PRIVATE LIMITED U72900MH2008PTC186832 Director - 2019-10-15
PACENET MEGHBELA BROADBAND PRIVATE LIMITED U72900WB2000PTC223108 Additional Director - 2011-09-29
PACENET MEGHBELA BROADBAND PRIVATE LIMITED U72900WB2000PTC223108 Director - 2021-12-17
SIMONA CABLE NETWORK PRIVATE LIMITED U74120MH2012PTC227576 Director 2012-03-02 Ongoing
LEEBER K. F. S. DIGITAL INFRA PRIVATE LIMITED U74120MH2012PTC229466 Director 2012-04-11 Ongoing
LIFE STYLE COMMUNICATIONS PRIVATE LIMITED U74200MH2005PTC193372 Additional Director - 2008-09-29
LIFE STYLE COMMUNICATIONS PRIVATE LIMITED U74200MH2005PTC193372 Nominee Director 2008-09-29 Ongoing
SREE DEVI MASTER MEDIA SYSTEMS PRIVATE LIMITED U74999AP2008PTC060826 Additional Director - 2009-12-28
SREE DEVI MASTER MEDIA SYSTEMS PRIVATE LIMITED U74999AP2008PTC060826 Director - 2018-09-21
DIGICABLE NETWORK (INDIA) LIMITED U74999MH2007PLC171246 Additional Director - 2014-07-21
VYOM BROADBAND PRIVATE LIMITED U74999MH2017PTC298447 Director 2017-08-09 Ongoing
DIGI HOME CABLE ENTERTAINMENT INDIA PRIVATE LIMITED U92100MH2005PTC152083 Additional Director - 2008-09-29
DIGI HOME CABLE ENTERTAINMENT INDIA PRIVATE LIMITED U92100MH2005PTC152083 Director - 2013-10-04
MEGA REACH NOVEX COMMUNICATIONS PRIVATE LIMITED U92130MH2007PTC175003 Additional Director - 2010-09-27
MEGA REACH NOVEX COMMUNICATIONS PRIVATE LIMITED U92130MH2007PTC175003 Director - 2024-01-16

CIN Company Name Company Address
U64202MH2007PTC175005 DIGICORE OPTICAL NETWORK PRIVATE LIMITED 7 B, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U64202MH2007PTC176515 DIGI RAIGADH NETWORK PRIVATE LIMITED 7 B, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U64202MH2008PTC177794 DIGI MAHARAJA NETWORK PRIVATE LIMITED 7 B, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U72900MH2007PTC176009 CENTRAL INDIA DIGITAL NETWORK PRIVATE LI MITED 7 B, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U74200MH2005PTC193372 LIFE STYLE COMMUNICATIONS PRIVATE LIMITE D 7 B, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U92190MH2008PTC188399 VISION ENTERTAINMENT NETWORK PRIVATE LIMITED 7 B, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U93090MH2008PTC180851 DIGI CORPORATE SERVICES PRIVATE LIMITED 7-B, Shah Industrial Estate, Off. Veera Desai Road Andheri (West), , Mumbai, Maharashtra, India - 400053
ACK-3988 CELLMET INTERNATIONAL LLP OFFICE NO. 2309 23RD FLOOR, PARINEE-I, PLOT NO 7/A SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, BEHIND YASH RAJ STUDIO, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U65990MH2000PTC124219 PLANET TRADE WINGS PRIVATE LIMITED OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U74130MH2012PTC230160 HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
U64202MH2008PTC178993 DIGICABLE CENTRAL (INDIA) CABLE NETWORK PRIVATE LIMITED 7 B, SHAH INDUSTRIAL ESATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
AAT-3057 SAB HABITAT LLP 701/B, Remi Bizcourt, Shah Industrial Estate, Off Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053
U70101MH2011PTC218980 A & A MILLIONAIRE REALTY PRIVATE LIMITED B/202, REMI BIZCOURT, 9TH SHAH INDUSTRIAL ESTATE OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U51109MH2010PTC198290 LIQUORDOM EXPORTS PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
U74999MH2015PTC261365 GREY FORCE DISTRIBUTION PRIVATE LIMITED OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053
U72900MH2008PTC180890 DIGI RUBY CITY NETWORK PRIVATE LIMITED 7 B SHAH INDUSTRIAL ESTATE OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBIAI, Maharashtra, India - 400053
U52292MH2023PTC415090 CELESTIAL MARINE PRIVATE LIMITED Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
U18204MH2015PTC271385 OBAN FASHIONS PRIVATE LIMITED 102, VIP Plaza, B-7, Veera Industrial Estate Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
ACM-9230 KA LIFESTYLE VENTURES LLP 5, SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053
ACI-1487 BRAIN FOG AGENCY LLP Unit No. 205, Parinee-I, Shah Industrial Estate,,Off-Veera Desai Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
U10790MH2011PTC219113 VIHI INTERNATIONAL PRIVATE LIMITED D-701, Remibizcourt, Plot No. 9, Off Veera Desai Road,,Shah Industrial Estate, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
ABC-8573 FULL FOCUS ENTERTAINMENT LLP OFFICE NO.807, 8TH FLOOR, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
U73100MH2025PTC456971 ATHEA TECH LABS PRIVATE LIMITED 2002-C, Parinee-I, Plot No.- 7A, Shah Industrial Estate,,Off Veera Desai Marg, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India
U24239MH1971PTC015425 ARISTO PHARMACEUTICALS PRIVATE LIMITED Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mum bai 400053 , MUMBAI, Maharashtra, India - 400053
U74300MH2010PTC202100 GNOSIS SERVICES PRIVATE LIMITED BLOCK NO. 602, WING D, REMI BIZ COURT, VEERA DESAI ROAD, INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053
U64203MH2008PTC185757 DIGI LAST MILE COMMUNICATIONS PRIVATE LIMITED 7/B SHAH INDUSTRIAL ESTATE OFF VEERA DESAI ROAD , MUMBAI, Maharashtra, India - 400053
U72200MH2008PTC183893 INDIEON TECHNOLOGIES PRIVATE LIMITED 7/B SHAH INDUSTRIAL ESTATE OFF VEERA DESAI ROAD , MUMBAI, Maharashtra, India - 400053
U17309MH2019PTC328585 KA LIFESTYLE VENTURES PRIVATE LIMITED 5, SHAH INDUSTRIAL ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053

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

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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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