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      ESPIRE INFRASTRUCTURE PRIVATE LIMITED

      CIN: U74899DL2005PTC142193 As on: 2026-07-13
      Purchase Report

      ESPIRE INFRASTRUCTURE PRIVATE LIMITED (CIN: U74899DL2005PTC142193) is a Private company incorporated on 28 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3050000.00 and its paid up capital is Rs. 3042500.00.

      ESPIRE INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESPIRE INFRASTRUCTURE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of ESPIRE INFRASTRUCTURE PRIVATE LIMITED are NERAJ KUMAR BHATIA, and ASHWANI KUMAR BAKSHI.

      ESPIRE INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2005PTC142193 and its registration number is 142193. Users may contact ESPIRE INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPIRE INFRASTRUCTURE PRIVATE LIMITED is A-41 MOHANCO-OP ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044.

      Current status of ESPIRE INFRASTRUCTURE 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 ESPIRE INFRASTRUCTURE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESPIRE INFRASTRUCTURE

      Purchase full report of ESPIRE INFRASTRUCTURE

      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 ESPIRE INFRASTRUCTURE 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 ESPIRE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      01639292 NERAJ KUMAR BHATIA Director 2012-09-29
      00045041 ASHWANI KUMAR BAKSHI Director 2014-09-30
      Past Directors & Key Managerial Personnel of ESPIRE INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      01639292 NERAJ KUMAR BHATIA Additional Director - 2012-09-29
      00038259 SURESH SACHDEV Director - 2014-08-12
      00045041 ASHWANI KUMAR BAKSHI Additional Director - 2014-09-30
      00056553 RAJ KUMAR GUPTA Director - 2007-03-28
      00255297 SUBHASH CHAND SINGHAL Additional Director - 2007-09-29
      00255297 SUBHASH CHAND SINGHAL Director - 2011-12-24
      Other Directorships of NERAJ KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY INN CONFECTIONERY PRIVATE LIMITED U15122DL2007PTC162367 Additional Director - 2021-11-20
      COUNTRY INN CONFECTIONERY PRIVATE LIMITED U15122DL2007PTC162367 Director 2021-11-20 Ongoing
      MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Additional Director - 2014-09-30
      MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director 2014-09-30 Ongoing
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Additional Director - 2012-09-28
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director 2012-09-28 Ongoing
      ESPIRE INFOSERVE PRIVATE LIMITED U40101DL2000PTC103327 Additional Director - 2009-09-30
      ESPIRE INFOSERVE PRIVATE LIMITED U40101DL2000PTC103327 Director - 2014-07-28
      ESPIRE ORGANICS PRIVATE LIMITED U45200DL2006PTC155636 Director 2007-05-18 Ongoing
      NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Additional Director - 2021-11-20
      NAVRANG BUILDWELL PRIVATE LIMITED U45201DL2005PTC142110 Director 2021-11-20 Ongoing
      VIKSIT CONSTRUCTIONS PRIVATE LIMITED U45202UR1997PTC021721 Additional Director - 2021-11-29
      VIKSIT CONSTRUCTIONS PRIVATE LIMITED U45202UR1997PTC021721 Director 2021-11-29 Ongoing
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2012-09-28
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director 2012-09-28 Ongoing
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Additional Director - 2020-12-24
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director 2020-12-24 Ongoing
      GOKUL DEALERS PRIVATE LIMITED U51909DL2004PTC367075 Director 2020-12-24 Ongoing
      GOKUL DEALERS PRIVATE LIMITED U51909DL2004PTC367075 Director - 2020-12-23
      ROMPY DEVELOPERS PRIVATE LIMITED U55101DL1998PTC095361 Additional Director - 2021-11-27
      ROMPY DEVELOPERS PRIVATE LIMITED U55101DL1998PTC095361 Director 2021-11-27 Ongoing
      ESPIRE CONGLOMERATE PRIVATE LIMITED U65100DL2006PTC157096 Additional Director - 2011-09-30
      ESPIRE CONGLOMERATE PRIVATE LIMITED U65100DL2006PTC157096 Director - 2020-08-28
      HAMILTON HEIGHTS PRIVATE LIMITED U70101DL2005PTC142495 Additional Director - 2014-09-27
      HAMILTON HEIGHTS PRIVATE LIMITED U70101DL2005PTC142495 Director - 2016-01-05
      CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Additional Director - 2012-09-27
      CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director 2012-09-27 Ongoing
      ESPIRE RESORTS PRIVATE LIMITED U70109DL2009PTC195765 Additional Director - 2011-09-30
      ESPIRE RESORTS PRIVATE LIMITED U70109DL2009PTC195765 Director 2011-09-30 Ongoing
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Additional Director - 2017-09-20
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Director 2017-09-20 Ongoing
      RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED U74899DL1961PTC003474 Additional Director - 2013-09-30
      RAM KISHAN KULWANT RAI INDUSTRIES PRIVATE LIMITED U74899DL1961PTC003474 Director 2013-09-30 Ongoing
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director 2005-02-25 Ongoing
      NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Additional Director 2013-08-17 Ongoing
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Additional Director - 2011-09-08
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director 2011-09-08 Ongoing
      SEAWEED MARBLES PRIVATE LIMITED U74999DL2006PTC155971 Additional Director - 2020-12-25
      SEAWEED MARBLES PRIVATE LIMITED U74999DL2006PTC155971 Director 2020-12-25 Ongoing
      Other Directorships of SURESH SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      AGUBATOR PRIVATE LIMITED U01100DL2016PTC302623 Director - 2019-03-11
      KARITEDIEMA INDIA PRIVATE LIMITED U01100DL2016PTC302851 Director - 2019-03-11
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Additional Director - 2017-09-28
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2019-03-25
      PERFECT PUBLICATIONS PRIVATE LIMITED U22122DL2003PTC120523 Director - 2009-03-25
      MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Additional Director - 2012-09-29
      MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED U27106MH1976PTC019223 Director - 2014-08-25
      USHA TELENET PRIVATE LIMITED. U30007DL1998PTC095693 Director 2002-08-12 Ongoing
      SAI WASTETECH PRIVATE LIMITED U40108DL2016PTC302029 Director - 2019-03-07
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director - 2014-08-19
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Additional Director - 2017-09-28
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2019-03-09
      INTERFACE ARCHDESIGN PRIVATE LIMITED U45400DL2010PTC199553 Director - 2016-10-10
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2012-09-27
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2019-03-11
      IVY LEAGUE MARKETING PRIVATE LIMITED U52512DL2016PTC301803 Director - 2019-03-11
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Director - 2014-08-19
      VILNIUS AGRI POLYHOUSES PRIVATE LIMITED U55101DL2007PTC165373 Director - 2016-10-10
      BRENTWOODS INTERNATIONAL LIMITED U55101UR1988PLC010147 Additional Director - 2012-09-29
      BRENTWOODS INTERNATIONAL LIMITED U55101UR1988PLC010147 Director - 2014-06-16
      ITIL INVESTMENTS PRIVATE LIMITED U65993DL1999PTC097911 Director 2002-07-29 Ongoing
      ESPIRE INFRASTRUCTURE CORPORATION PRIVATE LIMITED U70100HR1961PTC049215 Managing Director - 2008-03-29
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Additional Director - 2012-09-29
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2014-01-11
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director - 2015-02-13
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director - 2014-08-19
      ESPIRE INFOLABS PRIVATE LIMITED U72200DL2001PTC113476 Additional Director - 2010-09-30
      ESPIRE INFOLABS PRIVATE LIMITED U72200DL2001PTC113476 Director - 2010-11-01
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2015-02-12
      RADCLIFFE ADVISORY PRIVATE LIMITED U74140DL2010PTC204436 Additional Director - 2011-12-20
      RADCLIFFE ADVISORY PRIVATE LIMITED U74140DL2010PTC204436 Director - 2014-09-01
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Additional Director - 2012-09-29
      ANU ELECTRICAL ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018386 Director - 2019-03-09
      NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2013-09-11
      LATVEA MANUFACTURING LIMITED U74899DL1992PLC051492 Director - 2016-10-10
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Director - 2019-07-30
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Additional Director - 2012-09-27
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2019-03-25
      SAI SADHANA SEVA FOUNDATION U74999DL2003NPL122343 Director - 2016-10-10
      SAI ENERGYTECH PRIVATE LIMITED U74999DL2016PTC302034 Director - 2019-03-07
      ARGANSHE PRIVATE LIMITED U74999DL2016PTC302517 Director - 2018-04-06
      AMPERSAND UNIVERSE PRIVATE LIMITED U74999DL2016PTC302792 Director - 2019-03-11
      AMPERSAND AGRITECH PRIVATE LIMITED U74999DL2016PTC302898 Director - 2019-03-07
      CYNDIA ENGIVIBES PRIVATE LIMITED U74999DL2016PTC303321 Director - 2019-03-11
      ERIK EDUTECH PRIVATE LIMITED U80302DL2009PTC193796 Director - 2011-03-31
      BRENTWOODS SCHOOLS PRIVATE LIMITED U80302DL2010PTC197647 Director 2010-01-05 Ongoing
      ERIK LEARNING CENTRES PRIVATE LIMITED U80901DL2009PTC192764 Director - 2016-10-10
      BRENTWOODS EDUCATION PRIVATE LIMITED U80903DL2010PTC197609 Director - 2015-12-09
      BRENTWOODS INFRASTRUCTURE PRIVATE LIMITED U80903DL2010PTC197610 Director 2010-01-04 Ongoing
      RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director - 2009-11-06
      RADCLIFFE HIGHER EDUCATION PRIVATE LIMITED U80904DL2009PTC192765 Director - 2014-08-25
      RADCLIFFE EDUCATION PRIVATE LIMITED U80904DL2009PTC193632 Additional Director - 2010-12-05
      RADCLIFFE EDUCATION PRIVATE LIMITED U80904DL2009PTC193632 Director - 2010-07-16
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Additional Director - 2016-07-11
      BRENTWOOD MOVIES & MEDIA PRIVATE LIMITED U92100DL2012PTC238911 Director - 2013-02-28
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2003-04-10 Ongoing
      Other Directorships of ASHWANI KUMAR BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA FERRO ALLOYS PRIVATE LIMITED U27101UP1996PTC020563 Director - 2007-10-01
      SERENE ALLOYS AND STEELS PVT LTD U27109HR1996PTC033159 Director - 2014-07-05
      USHA TELENET PRIVATE LIMITED. U30007DL1998PTC095693 Director - 2007-10-01
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2007-07-25
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2011-08-08
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director 2014-08-19 Ongoing
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Additional Director - 2016-01-08
      OZONIC REALTORS PRIVATE LIMITED U45201DL2005PTC141634 Director 2016-01-08 Ongoing
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director 2015-09-30 Ongoing
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Additional Director - 2007-09-26
      VAISHNAVI PROPERTIES PRIVATE LIMITED U45201UP1996PTC020859 Director - 2011-06-10
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Additional Director - 2007-09-26
      SUYOG REAL ESTATE PRIVATE LIMITED U45201UP1996PTC020963 Director - 2011-06-01
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Additional Director - 2007-09-26
      PRATIBHA PROPERTIES PRIVATE LIMITED U45201UP1996PTC021110 Director - 2011-06-01
      VINTI PROPERTIES PRIVATE LIMITED U45201UP1997PTC021251 Director - 2011-08-16
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2015-09-30
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director 2015-09-30 Ongoing
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Additional Director - 2016-09-29
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director 2016-09-29 Ongoing
      NUPUR HOUSING DEVELOPMENT PRIVATE LIMITED U45201UP1997PTC021255 Director - 2011-08-17
      ESS BEE REAL ESTATES PRIVATE LIMITED U45202UR1997PTC021720 Director - 2011-06-22
      SUBRAT PROPERTIES PRIVATE LIMITED U45202UR1997PTC021722 Director - 2011-06-01
      SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Director - 2011-03-31
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2015-09-30
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director 2015-09-30 Ongoing
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Additional Director - 2014-09-29
      VISTARS HOTELS & APARTMENTS PRIVATE LIMITED U55101DL2007PTC165289 Director 2014-09-29 Ongoing
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Director - 2015-01-23
      SIDEWAYS INVESTMENT PRIVATE LIMITED U65993RJ1988PTC004754 Director - 2007-10-11
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Director - 2008-05-05
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2007-10-16
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Additional Director - 2014-09-30
      VISHAL LAND SCAPINGS PRIVATE LIMITED U70101DL1987PTC029019 Director - 2022-05-06
      AMRITA COMPLEXES PRIVATE LIMITED U70101UP1996PTC020948 Director - 2011-06-01
      COMPONENTS AND ENERGY SYSTEMS PRIVATE LIMITED U70101UP1997PTC021371 Director - 2011-06-01
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Additional Director - 2014-09-30
      OZONE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151212 Director 2014-09-30 Ongoing
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2015-09-30
      CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2008-12-24
      ROHINI SOFTWARE PRIVATE LIMITED U72300DL1999PTC099288 Director - 2008-07-31
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2007-10-11
      ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director - 2011-08-11
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Additional Director - 2007-09-26
      ALAKNANDA REAL ESTATE PRIVATE LIMITED U74210UP1996PTC020964 Director - 2011-08-16
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Additional Director - 2015-09-30
      ESPIRE CONSOLIDATED SERVICES PRIVATE LIMITED U74899DL1960PTC003360 Director - 2016-12-17
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2008-09-30
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2011-06-01
      VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Additional Director - 2008-09-27
      VISHWA ENTERPRISES PVT LTD U74899DL1977PTC008733 Director - 2011-06-01
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Additional Director - 2015-09-30
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director 2015-09-30 Ongoing
      ANA SALES PRIVATE LIMITED U74899DL1978PTC009083 Director - 2008-12-24
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Additional Director - 2015-09-30
      ESPIRE TOURISM PRIVATE LIMITED U74899DL1981PTC012112 Director 2015-09-30 Ongoing
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Additional Director - 2007-09-28
      VINAY FOUNDARY AND ENGINEERING INDUSTRIES PRIVATE LIMITED U74899DL1984PTC018385 Director - 2011-06-01
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2016-09-27
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director 2016-09-27 Ongoing
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2011-06-01
      EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Additional Director - 2015-09-30
      EMM CEE PROPERTIES PRIVATE LIMITED U74899DL1991PTC045845 Director - 2022-05-06
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Additional Director - 2007-09-27
      COPIOUS MARKETING PVT. LTD. U74899DL1992PTC047234 Director - 2011-08-10
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Additional Director - 2014-09-30
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director 2014-09-30 Ongoing
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director - 2011-08-17
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2011-08-08
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2016-09-27
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director 2016-09-27 Ongoing
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2011-06-01
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2007-09-29
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2011-08-10
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2004-05-03 Ongoing
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FIZ.COM LIMITED U15549DL1978PLC009237 Additional Director - 2016-07-20
      JASMINE INFRATECH PRIVATE LIMITED U18109DL2006PTC154394 Director - 2011-10-31
      MALWA TRADERS AND INVESTMENTS PVT LTD U24231PB1988PTC008714 Director - 2015-02-10
      PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Director 2001-08-21 Ongoing
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2008-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2016-06-27
      CYGNET METALLURGY PRIVATE LIMITED U28112OR1996PTC004462 Director - 2015-05-15
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Additional Director - 2011-09-28
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director 2011-09-28 Ongoing
      XETEC (INDIA) PRIVATE LIMITED U30007DL1998PTC095695 Director - 2007-07-09
      UIFMC LIMITED U31100TG1996PLC023182 Additional Director - 2016-07-11
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director 2010-12-16 Ongoing
      PRJAPATI ELECTRICAL AND ELECTRONICS PRIVATE LIMITED U31200CH2010PTC032626 Director - 2014-11-20
      SHORE SOFTWARE LIMITED U32106DL1981PLC012706 Director - 2016-06-14
      IVORY ELECTRONICS & ELECTRICALS PRIVATE LIMITED U32109DL2006PTC156037 Director - 2009-02-04
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2007-03-28
      SAI JAL URJA PVT LTD U40109DL1999PTC100766 Director - 2015-11-06
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2016-12-17
      WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Director - 2007-03-28
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director - 2007-03-28
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2007-03-28
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2011-08-29
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-10-01
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director 2010-11-23 Ongoing
      INTENT MARKETING PRIVATE LIMITED U51909DL2010PTC210699 Director - 2014-11-19
      VARREN FINANCIAL SERVICES LIMITED U67120UP1997PLC021782 Director - 2015-05-15
      WELLESLEY INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC224090 Director - 2013-08-24
      AMPERSAND FABRICATION PRIVATE LIMITED U70100PB2006PTC030418 Additional Director - 2015-11-07
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2015-11-02
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Additional Director - 2012-09-27
      INDUSTRIAL DEVELOPMENT CONSORTIUM PRIVATE LIMITED U70102KA1965PTC001578 Director - 2015-02-14
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2008-04-01
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Whole-time director - 2016-07-15
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2007-03-28
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Additional Director - 2015-11-06
      RAM KRISHAN KULWANT RAI AGENCIES PVT LTD U74899DL1981PTC011408 Director - 2015-11-02
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2007-03-28
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Additional Director - 2010-09-30
      UTILITY TRADE LINKS PRIVATE LIMITED U74899DL1990PTC042488 Director - 2015-02-17
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Additional Director - 2011-09-14
      EARTH CREDITS AND HOLDINGS PRIVATE LIMITED U74899DL1992PTC048386 Director - 2015-02-06
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2007-05-04
      DAMBHA FERRO METALS HOLDINGS LIMITED U74899DL1997PLC086331 Additional Director - 2015-11-23
      ESPIRE HOLDINGS PRIVATE LIMITED U74899DL1998PTC009229 Director - 2011-10-31
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2007-03-28
      RAI MOVIES PRIVATE LIMITED U92111DL2003PTC119854 Director 2007-10-01 Ongoing
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Additional Director - 2010-09-30
      AMIT SHARE TRADING PVT.LTD. U99999MH1992PTC068189 Director - 2015-01-24
      Other Directorships of SUBHASH CHAND SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Additional Director 2009-06-25 Ongoing
      PARBATI FORGINGS PRIVATE LIMITED U27101UP1996PTC020564 Director - 2008-07-28
      SADHNA STEEL AND METAL PRODUCTS PRIVATE LIMITED U27106WB1988PTC241406 Director - 2011-03-24
      USHA ISPAT LIMITED U27107PN1988PLC071152 Additional Director - 2006-09-30
      USHA ISPAT LIMITED U27107PN1988PLC071152 Director - 2011-05-12
      LIBERTY MACHINES AND FABRICATORS PRIVATE LIMITED U27320MP1997PTC011818 Director 2006-06-14 Ongoing
      BURR-BROWN (INDIA) LIMITED. U31909UP1995PLC017792 Director - 2011-03-28
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Additional Director - 2007-09-28
      BRN SHIP BREAKERS PRIVATE LIMITED U35114DL1983PTC016780 Director - 2011-12-24
      USHA INDIA LIMITED U40110UP1996PLC020887 Director - 2011-03-28
      WINDSOR DEVCON PRIVATE LIMITED U45201DL2005PTC137796 Additional Director - 2011-12-24
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Additional Director - 2007-09-28
      SIZZLING HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140797 Director - 2011-12-24
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Additional Director - 2007-09-28
      CIRRUS TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142445 Director - 2011-12-24
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Additional Director - 2008-09-25
      AVIRAL PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201UP1997PTC021252 Director - 2011-12-24
      MAZZARD ESTATE DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154113 Director - 2011-03-31
      SPOT DEVELOPERS PRIVATE LIMITED U45203DL2006PTC154117 Director - 2011-03-31
      MEADOWS REALORS PRIVATE LIMITED U45203DL2006PTC154118 Director - 2008-02-21
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Additional Director - 2007-09-27
      EMINENT MARKETING PRIVATE LIMITED U51109DL1992PTC047414 Director - 2011-12-24
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Additional Director - 2007-09-27
      OVERCARE TRADING PRIVATE LIMITED U51909DL1993PTC053671 Director - 2011-03-31
      VINAY RAI AND COMPANY PRIVATE LIMITED U65910DL1978PTC009222 Director 2006-07-14 Ongoing
      ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921HP1989PTC009576 Additional Director - 2011-03-25
      LATVEA FABRICATION PRIVATE LIMITED U70100PB2006PTC030419 Director - 2007-10-16
      SARVAPRIYA INFRASTRUCTURE PRIVATE LIMITED U70100PB2006PTC030420 Director - 2011-03-31
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Additional Director - 2008-09-26
      COGENT REAL ESTATE PRIVATE LIMITED U70101DL2005PTC140105 Director - 2008-12-22
      VIKRUTI ESTATE PRIVATE LIMITED U70102DL2010PTC210303 Director - 2011-12-24
      ESPIRE ARTS PRIVATE LIMITED U70109DL2006PTC154143 Director - 2011-12-24
      CREST INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC154144 Director - 2011-12-24
      OJUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC210296 Director - 2011-12-24
      GORDON HERBERT (INDIA) LIMITED. U72300UP1995PLC016146 Director - 2007-10-11
      ESPIRE TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC209311 Director - 2011-12-24
      SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Additional Director - 2007-09-25
      SPOT SOFTWARE & INFO SOLUTIONS PRIVATE LIMITED U72900UR2007PTC032367 Director - 2011-03-31
      SECOND OPINION INDIA PRIVATE LIMITED U73100DL2002PTC117840 Additional Director - 2011-09-12
      SECOND OPINION INDIA PRIVATE LIMITED U73100DL2002PTC117840 Director - 2011-12-24
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Additional Director - 2008-09-30
      VISHWA NIRYAT PRIVATE LIMITED U74899DL1976PTC008432 Director - 2011-12-24
      HRADHA MARKETING PRIVATE LIMITED U74899DL1980PTC010886 Director - 2008-06-25
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Additional Director - 2007-09-27
      ROSHANI CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1990PTC039146 Director - 2011-12-24
      MODERATE MARKETING PRIVATE LIMITED U74899DL1992PTC047279 Director - 2007-09-05
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Additional Director - 2007-09-27
      S M PROPERTIES PRIVATE LIMITED U74899DL1992PTC049871 Director - 2011-12-24
      USHA SECURITIES AND SUPPORT SERVICES PRI VATE LIMITED U74899DL1993PTC051774 Director 2006-12-29 Ongoing
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Additional Director - 2007-09-29
      ABHRA INFRASTRUCTURE LIMITED U74899DL2000PLC104249 Director - 2011-03-30
      BBIL TV CHANNEL PRIVATE LIMITED U92111DL2000PTC106875 Director 2006-06-08 Ongoing

      CIN Company Name Company Address
      U72900DL1998PTC095686 HILTON INFORMATICS SYSTEMS PRIVATE LIMIT ED USHA BHAVAN, A-41 MOHANCO-OPERATIVE INDL.ESTATE, DELHI MATHURA ROAD,BADARPUR, , NEW DELHI, Delhi, India - 110044
      U6420DL2000PTC106876 BBIL CONVERGENT TECHNOLOGIES PVT. LTD. USHA BHAVAN,A-41 MOHAN CO-OP ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U40106DL2000PTC107131 USHA RENEWABLE ENERGY PRIVATE LIMITED USHA BHAVAN A-41MOHAN CO-OP ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U72900DL2000PTC108162 ETECH VENTURES PRIVATE LIMITED USHA BHAVAN A-41MOHAN CO-OP ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U80101DL2000PTC106878 USHA EDUCATION PRIVATE LIMITED USHA BHAVAN,A-41 MOHAN CO-OP ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U45400DL2024PTC439795 JSB MOBILITY PRIVATE LIMITED A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      U45400DL2025PTC440600 JSB MOTORCYCLES PRIVATE LIMITED A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      U68100DL2025PTC447384 SUKHPRAVAAH PRIVATE LIMITED A-10, MATHURA ROAD, MOHAN,CO INDL ESTATE, NEW DELHI,New Delhi,South Delhi,Delhi,110044-India
      U70102DL2008PTC181110 AZURE REALTY PRIVATE LIMITED A-41, Mohan Cooperatives Industrial Estate Badarpur Delhi Mathura Road , New Delhi, Delhi, India - 110044
      U65100DL2006PTC157096 ESPIRE CONGLOMERATE PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
      U74899DL1996PTC075725 CASIO INDIA CO. PRIVATE LIMITED A-41, First Floor, Mohan Cooperative Industrial Estate,Mathura road,New Delhi , Delhi, Delhi, India - 110044
      U85110DL2002PTC114987 NEWRISE HEALTHCARE PRIVATE LIMITED B-1 Extn./ A-27, Mohan Co-op. Indl. Estate, Mathura Road, New-Delhi , Delhi, Delhi, India - 110044
      U24231DL1986PTC023517 MAHARISHI AYURVEDA CORPORATION PRIVATE L IMITED A-14MOHAN CO-OP INDUS ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      AAH-6902 TREIS SOLUTIONS LLP A-41 Ground Floor, Mathura Road Mohan Cooperative Industrial Estate, New Delhi, Delhi, India - 110044
      U45200DL2011PTC218587 WINDSOR ARROW INFRATECH PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U55101DL1991PTC044180 FOREST FERN RESORTS PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74899DL1985PTC020383 SARP HOTELS PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74999DL1996PLC076932 ESPIRE REALTY LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74999DL2004PTC128907 FOREST FERN HOSPITALITY PRIVATE LIMITED A 41, Mohan Co-Operative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044
      U74140DL2004PTC128114 HALCYON ASIA BUSINESS AND DEVELOPMENT PRIVATE LIMITED A-49 MATHURA ROAD, MOHAN CO OP INDL ESTATE , NEW DELHI, Delhi, India - 110044
      U74899DL1993PTC054539 RAPID CREDIT & HOLDINGS PRIVATE LIMITED A-12, MOHAN CO-OP INDL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U74899DL1993PTC054430 COUNTRY INN PRIVATE LIMITED A-41, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U29253DL1976PTC216812 HUMBOLDT WEDAG INDIA PRIVATE LIMITED MEHTAB HOUSE A-36, MOHAN CO-OP ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U51109DL2000PTC106877 BBIL MEDIA PRIVATE LIMITED USHA BHAVAN,A-41 MOHAN CO-OP ESTAE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U37100DL2009PTC194051 UTILITY IMAGITECH PRIVATE LIMITED A-24/B-1 MOHAN CO-OP INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044
      U51909DL2020PTC366574 RUDRANT PLASTICS PRIVATE LIMITED A-19/B-1, MOHAN CO-OP IND. ESTATE MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044
      U26950DL2013PTC256748 QBRIX BUILDING SOLUTIONS PRIVATE LIMITED A-29, BLOCK B-1 EXTENSION, MOHAN CO-OP. INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044
      U72300DL2011PTC245145 JADE ESERVICES PRIVATE LIMITED A-41, 2nd Floor, Mohan Co-operative Industrial Estate, Main Mathura Road , New Delhi, Delhi, India - 110044
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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

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      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
      Download Audited Financials
      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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