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DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED

CIN: U74999DL2017PTC319039 As on: 2026-07-13

DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED (CIN: U74999DL2017PTC319039) is a Private company incorporated on 12 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED are RAJESH KUMAR PARAKH, and ARUN CHADHA.

DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC319039 and its registration number is 319039. Users may contact DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED is T-06-05-04, COMMON WEALTH GAMES VILLAGE N.H - 24, NEAR AKSHARDHAM TEMPLE , NEW DELHI, Delhi, India - 110092.

Current status of DYNAMIC STRATEGIC CONSULTING PRIVATE LIMITED is - Active.

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 DYNAMIC STRATEGIC CONSULTING 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 DYNAMIC STRATEGIC CONSULTING 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 DYNAMIC STRATEGIC CONSULTING
DIN Director Name Designation Appointment Date
01207956 RAJESH KUMAR PARAKH Director 2018-09-10
06747459 ARUN CHADHA Director 2017-06-12
Past Directors & Key Managerial Personnel of DYNAMIC STRATEGIC CONSULTING
DIN Director Name Designation Appointment Date Cessation
00058011 RAKESH KUMAR JAIN Director - 2017-10-03
00540351 MUNISH KUMAR SHARMA Additional Director - 2017-09-05
00794129 MUKESH MOHAN Director - 2018-02-05
01256576 SAMEER RASTOGI Additional Director - 2018-02-22
03158426 MANISH AGARWAL Director - 2017-08-19
07809408 SARVESH KASHYAP Director - 2017-09-02
07811193 RAJ KUMAR GUPTA Director - 2018-02-06
00467369 PRABHJIT SINGH SONI Director - 2017-09-06
00533920 ASHOK KUMAR DEWAN Additional Director - 2018-03-29
01207956 RAJESH KUMAR PARAKH Additional Director - 2018-09-10
02524138 VINOD KUMAR Director - 2017-11-04
03153808 UMESH GARG Additional Director - 2017-11-02
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PERSUASIVE REALCON PRIVATE LIMITED U70109DL2013PTC257541 IRP/RP/Liquidator - 2023-09-06
VR ASSET RESOLUTION CONSULTANTS PRIVATE LIMITED U74140DL2000PTC106963 Whole-time director 2023-08-16 Ongoing
VIPUL CONSULTANTS PRIVATE LIMITED U74899DL1992PTC048686 Director - 2007-09-18
Other Directorships of MUNISH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIZ LAWGIX LLP AAH-8831 Partner - 2017-06-30
MKS ADVISORS LLP AAP-0197 Designated Partner - 2020-01-16
SGX INDIA CONNECT IFSC PRIVATE LIMITED U67100GJ2021FTC120148 Director - 2021-08-04
INPLAN CORPOLEGAL ASSOCIATES PRIVATE LIMITED U74110DL2005PTC142610 Director - 2018-05-31
MKS ADVISORS PRIVATE LIMITED U74140DL2015PTC275460 Additional Director - 2018-09-29
MKS ADVISORS PRIVATE LIMITED U74140DL2015PTC275460 Director - 2019-04-22
RESOLVE INTERNATIONAL PRIVATE LIMITED U74140MH2019PTC334605 Director 2019-12-18 Ongoing
Other Directorships of MUKESH MOHAN
Company Name CIN Designation Appointment Date Cessation
GYAN SHREE INSOLVENCY PROFESSIONALS LLP AAI-7678 Designated Partner - 2020-03-01
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2016-12-01
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2015-09-04
MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Nominee Director - 2015-10-08
GYAN PRINT AIDS PRIVATE LIMITED U22212DL2001PTC113150 Director - 2016-09-15
AGRIMA TECHNOLOGY PVT. LTD. U30007DL2001PTC112452 Director - 2014-11-03
AIRON BATTERY INDUSTRIES PVT LTD U31402DL1996PTC081492 Director 1999-01-05 Ongoing
NAV TRADEX PRIVATE LIMITED U51909UP2004PTC126822 Director - 2013-03-11
INDIAN INDEPENDENT DIRECTORS' ASSOCIATION U74140DL2014NPL274252 Director 2014-12-18 Ongoing
HINDUSTAN FERTILIZER CORPORATION LIMITED U74899DL1978GOI008915 Nominee Director - 2016-07-26
GYAN SHREE INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74899DL1989PTC035853 Additional Director 2022-01-01 Ongoing
GYAN SHREE INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74899DL1989PTC035853 Director - 2016-04-01
AGRIMGYAN TECH ADVISORY SERVICES PRIVATE LIMITED U74909DL2023PTC416101 Director 2023-06-23 Ongoing
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Additional Director - 2020-12-31
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Director 2020-12-31 Ongoing
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Director - 2016-11-30
CHAMBER OF INDIAN MICRO SMALL AND MEDIUM ENTERPRISES U93000DL2011NPL223614 Director - 2016-11-30
Other Directorships of SAMEER RASTOGI
Other Directorships of MANISH AGARWAL
Other Directorships of SARVESH KASHYAP
Company Name CIN Designation Appointment Date Cessation
BRIJBIHARI METALLICS PRIVATE LIMITED U27209UP2019PTC113090 IRP/RP/Liquidator - 2023-12-08
Other Directorships of RAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
LEX SOLUTIONS LLP AAK-0789 Designated Partner 2017-07-21 Ongoing
AMD INDUSTRIES LIMITED L28122DL1983PLC017141 Company Secretary - 2010-07-13
JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Company Secretary - 2007-07-21
JIVI AGRO INDUSTRIES (OPC) PRIVATE LIMITED U01110DL2020OPC367729 Director 2020-08-10 Ongoing
JAGSON INTERNATIONAL LIMITED U52110DL1988PLC032914 Company Secretary - 2007-04-14
Other Directorships of PRABHJIT SINGH SONI
Other Directorships of ASHOK KUMAR DEWAN
Other Directorships of RAJESH KUMAR PARAKH
Company Name CIN Designation Appointment Date Cessation
R KOTHARI & CO LLP AAS-5294 Partner 2020-06-03 Ongoing
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2021-08-30
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Additional Director - 2017-07-26
BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2022-11-09
NOCTE TEA CO. PRIVATE LIMITED U65921WB1996PTC077240 Director 2010-06-01 Ongoing
NOCTE TEA CO. PRIVATE LIMITED U65921WB1996PTC077240 Director appointed in casual vacancy - 2010-06-01
KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
NYSA COMMUNICATIONS PRIVATE LIMITED U72900DL2008PTC176819 IRP/RP/Liquidator 2023-10-30 Ongoing
PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
K M S R INSOLVENCY PRIVATE LIMITED U93000WB2018PTC228249 Director 2018-10-01 Ongoing
Other Directorships of VINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
GYAN SHREE INSOLVENCY PROFESSIONALS LLP AAI-7678 Designated Partner 2017-03-07 Ongoing
GYAN SHREE INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74899DL1989PTC035853 Director - 2017-08-18
Other Directorships of UMESH GARG
Company Name CIN Designation Appointment Date Cessation
JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2019-01-23
INDO INTERNATIONAL TOBACCO LIMITED U16000DL2017PLC317682 IRP/RP/Liquidator 2023-12-28 Ongoing
ALLIED STRIPS LIMITED U43299DL1992PLC049849 Additional Director - 2012-09-28
ALLIED STRIPS LIMITED U43299DL1992PLC049849 Director - 2014-06-30
GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2013-02-04
GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Director - 2013-02-04
GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Director - 2012-11-22
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2013-02-04
VVDN TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC162619 Additional Director - 2010-09-30
VVDN TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC162619 Director - 2012-03-31
JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director 2014-09-25 Ongoing
N2TECH PRIVATE LIMITED U72900DL2015PTC288068 Additional Director - 2017-07-31
NAVRO TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900DL2016PTC309599 Director - 2018-06-01
BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Director - 2019-03-15
OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director 2016-12-21 Ongoing
EXCEL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2020PTC359758 Director 2020-01-03 Ongoing
EXCEL INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2020PTC359758 Director - 2022-04-11
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Director - 2017-10-11
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Managing Director - 2019-06-24
ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED U74999MH2017PTC423884 Whole-time director - 2020-01-01
Other Directorships of ARUN CHADHA
Company Name CIN Designation Appointment Date Cessation
GYAN SHREE INSOLVENCY PROFESSIONALS LLP AAI-7678 Designated Partner 2017-06-14 Ongoing
MODERN SYNTEX (INDIA) LIMITED L24302RJ1976PLC001780 Nominee Director - 2016-12-26

CIN Company Name Company Address
U74140DL2015PTC285817 ND INFO SYSTEMS PRIVATE LIMITED T-08-06-02 Common Wealth Games Village Laxmi Nagar Near Akshardham Temple , New Delhi, Delhi, India - 110092
U70109DL2017PTC319486 STHAVARSAMPDA NIRMAN PRIVATE LIMITED T-13-09-04, Common Wealth Games Village,Off No-24, Tower No-T-12A(13), Adjacent to Akshar D ham Temple , New Delhi, Delhi, India - 110092
U74999DL2017PTC319925 SADODIT IT SOLUTION PRIVATE LIMITED T-13-09-04, Common Wealth Games Village,Off No-24, Tower No-T-12A(13), Adjacent to Akshar D ham Temple , New Delhi, Delhi, India - 110092
U74999DL2018PTC332907 SADODIT TECHNOLOGY PRIVATE LIMITED T-13-09-04, Common Wealth Games Village,Off No-24, Tower No-T-12A(13), Adjacent to Akshar D ham Temple , New Delhi, Delhi, India - 110092
U65910DL2000PTC366666 YASHASVI COMMUNICATIONS PRIVATE LIMITED T-31-07-01, COMMON WEALTH GAMES VILLAGE LAXMI NAGAR NEAR AKSHARDHAM TEMPLE, DELH I 110092 , NEW DELHI, Delhi, India - 110092
U52330DL2010PTC207007 SIDDHANT INTER TRADE PRIVATE LIMITED T-05-06-02, COMMONWEALTH GAMES VILLAGE NEAR AKSHARDHAM TEMPLE , NEW DELHI, Delhi, India - 110092
U70200DL2021PTC387824 ND BUILDCON PRIVATE LIMITED T-08-06-02, Common Wealth Games Village, Laxmi Nagar, Near Akshardham Temple, , Delhi, Delhi, India - 110092
U25200DL2023PTC412747 ASTRAA ARMS AND AMMUNITIONS PRIVATE LIMITED 904, Tower No. 24 Common wealth Games Village,Near Akshardham Temple,East Delhi,East Delhi,Delhi,110092-India
U74995DL2018PTC327812 ANVIM CONSULTANCY PRIVATE LIMITED 703, TOWER-33, T-33-07-03, COMMON WEALTH GAMES VILLAGE,NEAR AKSHARDHAM TEMPLE, , DELHI, Delhi, India - 110092
U22190DL2011PTC229159 LOGIHQ TRAINING & PUBLISHING PRIVATE LIMITED Flat No 501, Tower No 17 T-17-05-01, Common Wealth Games Village, Akshardham Temple, Laxmi Nagar , Delhi, Delhi, India - 110092
ACA-4022 EVAM LAW AND POLICY ADVISORS LLP S/O SH RAMASUBBA REDDY T-07-06-04 6TH FLOOR . COMMON WEALTH GAME VILLAGE AKSHARDHAM TEMPLE DELHI 110092 Shahdara, Delhi, India - 110092
ACI-3346 DUE NORTH STRATEGIC SOLUTIONS LLP House No. 101, Tower 15, Common Wealth Games Village,,Near Akshardham Temple, Shakarpur, Gandhi Nagar,,East Delhi,East Delhi,Delhi,India-110092
U74140DL2012PTC242075 AMRIT MATHUR ASSOCIATES PRIVATE LIMITED 203 TOWER NO. 29, COMMON WEALTH GAMES VILLAGE BEHIND AKSHARDHAM TEMPLE , NEW DELHI, Delhi, India - 110092
U22300DL2008PTC183931 PRESCIENCE MEDIA PRIVATE LIMITED FLAT NO. 702, TOWER NO-31, COMMON WEALTH GAMES VILLAGE AKSHARDHAM T EMPLE , NEW DELHI, Delhi, India - 110092
U62099DL2025PTC443041 BALBOA BAY PARTNERS INDIA PRIVATE LIMITED APT 703, T-34, COMMON,WEALTH GAMES VILLAGE,New Delhi,New Delhi,Delhi,110092-India
U74899DL1988PTC031148 LALSON ELECTRO TECH PRIVATE LIMITED FLAT NO.503, TOWER-25, COMMON WEALTH GAMES VILLAGE NEAR AKSHARDHAM TEMPLE , DELHI, Delhi, India - 110092
U45209DL2008PTC211165 MEENAKSHI ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED 401, TOWER NO - 8, COMMON WEALTH GAMES VILLAGE MAYUR VIHAR, NEAR AKSHARDHAM TEMPLE , DELHI, Delhi, India - 110092
U74140DL2014PTC273235 TRIEDGE SOLUTIONS PRIVATE LIMITED 503, 4TH FLOOR, TOWER NO-19, COMMON WEALTH GAMES VILLAGE, NEAR AKSHARDHAM TEMPLE , East Delhi, Delhi, India - 110092
U74140DL2008PTC180769 MIRUS SOLUTIONS PRIVATE LIMITED FLAT NO 503, 4TH FLOOR, TOWER NO-19 COMMON WEALTH GAMES VILLAGE, NEAR AKSHARDHAM TEMPLE , East Delhi, Delhi, India - 110092
U74997DL2016OPC305916 AIRBUSRAIL.COM (OPC) PRIVATE LIMITED Commonwealth Games Village Unit no- T-06-04-04 , NEW DELHI, Delhi, India - 110092
AAF-8961 GKN ESTATE LLP Apartment No. 203, Commonwealth Games Village, Near Akshardham Temple New Delhi, Delhi, India - 110092
U01403DL2011PTC214754 FLORA AND ANIMAL RESOURCES MANAGEMENT PRIVATE LIMITED Tower 7, Flat 604, Commonwealth Games Village, near Akshardham Temple, , New Delhi, Delhi, India - 110092
U74140DL2011PTC213581 INNOVATOR LAB CONSULTANTS INDIA PRIVATE LIMITED TOWER NO.27, FLAT NO. 504, COMMON WEALTH GAMES VILLAGE, NEAR AKSHAR DHAM , NEW DELHI, Delhi, India - 110092
U88900DL2026NPL462304 LEXFINIS FOUNDATION T-05-LL-02, GRD FLOOR,CWG VILLAGE, AKSHARDHAM,New Delhi,New Delhi,Delhi,110092-India
U51900DL1989PTC176231 AMER EXIM PRIVATE LIMITED Tower No.6, Apartment No.604, Nr.Akshardham Temple Common Wealth Games Village , DELHI, Delhi, India - 110092
U55101DL2014PTC264373 VLGG HOSPITALITY PRIVATE LIMITED Tower N.24 6th Flat No-703 Common Wealth Games Village,Nr. Akshar D ham Mandir , DELHI, Delhi, India - 110092
U74999DL2014PTC272371 EAGLE BOYS INDIA MANAGED SERVICES PRIVATE LIMITED TOWER N.24 6TH FLAT NO-703 COMMON WEALTH GAMES VILLAGE,NR. AKSHAR D HAM MANDIR , DELHI, Delhi, India - 110092
U36103DL2009PTC190810 MEDIFUTURE PHARMACEUTICALS PRIVATE LIMITED Flat No. 702 Tower No. 12-A, 6/F T-12-A-07-02 Common Wealth Games Village , NEW DELHI, Delhi, India - 110092
U88900DL2023NPL422040 GTTCI TRADE CHAMBER H NO 254 JAGRITI ENCLAVE,NEAR TEMPLE EAST DELHI,New Delhi,New Delhi,Delhi,110092-India

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

  • Email ID
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  • Address

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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