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GOLDEN GATE PROJECTS AND VENTURES LLP

LLPIN: AAF-8724 As on: 2026-07-13

GOLDEN GATE PROJECTS AND VENTURES LLP (LLPIN: AAF-8724) is a Limited Liability Partnership firm incorporated on 08 Mar 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 35192870.00.

Designated Partners of GOLDEN GATE PROJECTS AND VENTURES LLP are PRATAP KUNDA, AMARNATH DEVAKI, and SANJAY RAJ ..

GOLDEN GATE PROJECTS AND VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

GOLDEN GATE PROJECTS AND VENTURES LLP's LLP Identification Number is (LLPIN)AAF-8724. Its Email address is [email protected] and its registered address is 2nd Floor, # 12, MPD Tower 5th Block, Industrial Main Road, Koramangala Bangalore, Karnataka, India - 560095

Current status of GOLDEN GATE PROJECTS AND VENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 GOLDEN GATE PROJECTS AND VENTURES 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 GOLDEN GATE PROJECTS AND VENTURES
DIN Director Name Designation Appointment Date
00329401 PRATAP KUNDA Designated Partner 2016-03-08
00642071 AMARNATH DEVAKI Designated Partner 2016-03-08
00297995 SANJAY RAJ . Designated Partner 2016-03-08
Past Directors & Key Managerial Personnel of GOLDEN GATE PROJECTS AND VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRATAP KUNDA
Company Name CIN Designation Appointment Date Cessation
OPPORTUNE PROPERTY HORMAVU PROJECT LLP AAB-3031 Designated Partner 2013-01-07 Ongoing
NEW AGE REAL PROPERTIES LLP AAB-4663 Designated Partner 2017-11-22 Ongoing
BHAGYALAKSHMI GREENS LLP AAB-7057 Designated Partner 2014-09-25 Ongoing
GOLDENKINGDOM PROJECTS LLP AAC-3078 Designated Partner 2014-05-20 Ongoing
BHAGYALAKSHMI HOMES LLP AAC-6513 Designated Partner - 2016-10-14
BHAGYALAKSHMI HOMES LLP AAC-6513 Partner - 2016-10-13
COMMUNE HOMES CONSTRUCTIONS LLP AAE-5251 Designated Partner 2015-08-06 Ongoing
JIGANI COMMUNE LLP AAE-5484 Designated Partner 2015-08-11 Ongoing
PRATIK VENTURES LLP AAF-1336 Designated Partner 2015-11-06 Ongoing
AJAGONDANAHALLI HOMES LLP AAF-2420 Designated Partner - 2017-03-17
KUKU COMMUNICATIONS LLP AAF-7421 Designated Partner 2016-02-19 Ongoing
NOT RETIRED ONLINE LLP AAG-8445 Designated Partner 2016-07-05 Ongoing
BRANDING SHOTS INFO LLP AAG-8962 Designated Partner 2016-07-12 Ongoing
ACM INFRASTRUCTURE PRIVATE LIMITED U45101TG2006PTC050138 Additional Director - 2020-12-31
ACM INFRASTRUCTURE PRIVATE LIMITED U45101TG2006PTC050138 Director 2020-12-31 Ongoing
GOLDEN GATE VENTURES PRIVATE LIMITED U45209KA2008PTC047120 Director - 2015-01-01
GOLDEN GATE VENTURES PRIVATE LIMITED U45209KA2008PTC047120 Managing Director - 2017-07-07
GOLDEN GATE HOTELS AND MOTELS PRIVATE LIMITED U55101KA2007PTC041832 Director - 2017-07-20
GOLDEN GATE DEVELOPERS PRIVATE LIMITED U70101KA2005PTC037053 Director - 2017-01-10
GOLDEN GATE DEVELOPERS PRIVATE LIMITED U70101KA2005PTC037053 Managing Director 2017-01-10 Ongoing
GOLDEN GATE HOLDING PRIVATE LIMITED U70101KA2005PTC037773 Additional Director - 2016-09-30
GOLDEN GATE HOLDING PRIVATE LIMITED U70101KA2005PTC037773 Director - 2013-04-01
GOLDEN GATE PROPERTIES LIMITED U70102KA1995PLC018889 Managing Director - 2013-05-02
COMMUNE PROPERTIES INDIA PRIVATE LIMITED U70102KA2007PTC044629 Director - 2012-07-30
ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED U70102KA2008PTC045883 Director - 2009-11-03
BHAGYA LAKSHMI PROPERTIES PRIVATE LIMITED U70109KA2005PTC036575 Director - 2020-05-29
KINDWAVES BHARAT PRIVATE LIMITED U70200TS2024PTC182894 Director 2024-03-03 Ongoing
GO GAMING ONLINE PRIVATE LIMITED U74999KA2017PTC102034 Director - 2021-06-18
NAMASTE ONLINE PRIVATE LIMITED U74999TG2016PTC110702 Director 2016-07-05 Ongoing
KINDWAVES INDIA FOUNDATION U88900TS2023NPL175607 Director 2023-07-31 Ongoing
Other Directorships of AMARNATH DEVAKI
Company Name CIN Designation Appointment Date Cessation
OPPORTUNE PROPERTY HORMAVU PROJECT LLP AAB-3031 Designated Partner 2013-01-07 Ongoing
NEW AGE REAL PROPERTIES LLP AAB-4663 Designated Partner 2013-04-16 Ongoing
BHAGYALAKSHMI GREENS LLP AAB-7057 Designated Partner 2013-08-13 Ongoing
BHAGYALAKSHMI HOMES LLP AAC-6513 Designated Partner - 2016-10-13
CACHET PROJECTS LLP AAE-2025 Partner - 2020-01-30
NOT RETIRED ONLINE LLP AAG-8445 Designated Partner 2020-07-06 Ongoing
ACM INFRASTRUCTURE PRIVATE LIMITED U45101TG2006PTC050138 Additional Director - 2020-12-31
ACM INFRASTRUCTURE PRIVATE LIMITED U45101TG2006PTC050138 Director 2020-12-31 Ongoing
OPPORTUNE PROPERTY DEVELOPERS INDIA PRIVATE LIMITED U45200TN2008PTC067364 Director - 2024-05-20
GOLDEN GATE HOTELS AND MOTELS PRIVATE LIMITED U55101KA2007PTC041832 Additional Director - 2019-09-30
GOLDEN GATE HOTELS AND MOTELS PRIVATE LIMITED U55101KA2007PTC041832 Director 2019-09-30 Ongoing
GOLDEN GATE HOLDING PRIVATE LIMITED U70101KA2005PTC037773 Additional Director - 2013-09-28
GOLDEN GATE HOLDING PRIVATE LIMITED U70101KA2005PTC037773 Director - 2018-02-20
GOLDEN GATE PROPERTIES LIMITED U70102KA1995PLC018889 Director - 2007-12-12
COMMUNE PROPERTIES INDIA PRIVATE LIMITED U70102KA2007PTC044629 Additional Director - 2016-09-30
COMMUNE PROPERTIES INDIA PRIVATE LIMITED U70102KA2007PTC044629 Director - 2018-05-21
ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED U70102KA2008PTC045883 Additional Director - 2010-09-29
ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED U70102KA2008PTC045883 Director - 2020-01-18
KINDWAVES BHARAT PRIVATE LIMITED U70200TS2024PTC182894 Director 2024-03-03 Ongoing
NAMASTE ONLINE PRIVATE LIMITED U74999TG2016PTC110702 Additional Director - 2017-12-29
NAMASTE ONLINE PRIVATE LIMITED U74999TG2016PTC110702 Director 2017-12-29 Ongoing
KINDWAVES INDIA FOUNDATION U88900TS2023NPL175607 Director 2023-07-31 Ongoing
Other Directorships of SANJAY RAJ .
Company Name CIN Designation Appointment Date Cessation
NEW AGE REAL PROPERTIES LLP AAB-4663 Designated Partner - 2015-06-02
BHAGYALAKSHMI GREENS LLP AAB-7057 Designated Partner - 2014-09-25
GOLDENKINGDOM PROJECTS LLP AAC-3078 Designated Partner 2014-05-20 Ongoing
BHAGYALAKSHMI HOMES LLP AAC-6513 Designated Partner - 2017-03-09
COMMUNE HOMES CONSTRUCTIONS LLP AAE-5251 Designated Partner 2015-08-06 Ongoing
JIGANI COMMUNE LLP AAE-5484 Designated Partner 2015-08-11 Ongoing
AJAGONDANAHALLI HOMES LLP AAF-2420 Designated Partner - 2016-10-20
GOLDEN CNTC LLP AAL-9410 Designated Partner 2018-02-06 Ongoing
ATRIMED PHARMACEUTICALS PRIVATE LIMITED U02423KA2003PTC032200 Director - 2018-09-25
HELION INFRASTRUCTURES PRIVATE LIMITED U45202KA2007PTC043901 Director 2007-09-19 Ongoing
BHUVANA INFRA PROJECTS PRIVATE LIMITED U45202KA2011PTC056969 Additional Director - 2013-01-09
GREENLEAVES (INDIA) CONSTRUCTIONS PRIVATE LIMITED U45209KA2008PTC046786 Director 2008-06-14 Ongoing
GOLDEN GATE VENTURES PRIVATE LIMITED U45209KA2008PTC047120 Director - 2017-08-01
GOLDEN GATE HOTELS AND MOTELS PRIVATE LIMITED U55101KA2007PTC041832 Director - 2017-07-20
BEST GOLDEN DEVELOPERS PRIVATE LIMITED U70100KA2011PTC061674 Nominee Director 2013-10-21 Ongoing
ROYAL MYSORE BANGALORE PROPERTY DEVELOPERS PRIVATE LIMITED U70100KA2013PTC071401 Director 2013-10-10 Ongoing
GOLDEN GATE DEVELOPERS PRIVATE LIMITED U70101KA2005PTC037053 Director 2010-03-22 Ongoing
GOLDEN GATE HOLDING PRIVATE LIMITED U70101KA2005PTC037773 Director - 2020-03-04
GOLDEN GATE PROPERTIES LIMITED U70102KA1995PLC018889 Director - 2010-07-01
GOLDEN GATE PROPERTIES LIMITED U70102KA1995PLC018889 Whole-time director - 2017-11-14
COMMUNE PROPERTIES INDIA PRIVATE LIMITED U70102KA2007PTC044629 Director - 2017-03-10
ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED U70102KA2008PTC045883 Director - 2017-02-25
BHAGYA LAKSHMI PROPERTIES PRIVATE LIMITED U70109KA2005PTC036575 Additional Director - 2013-09-26
BHAGYA LAKSHMI PROPERTIES PRIVATE LIMITED U70109KA2005PTC036575 Director - 2015-06-03
NEW MYSORE INTEGRATED TOWNSHIP PRIVATE LIMITED U70200KA2007PTC043904 Director 2007-09-19 Ongoing
SAVE A MOTHER FOUNDATION U85100KA2010NPL053118 Director - 2019-02-10
PRAKRIYA HEALTHCARE PRIVATE LIMITED U85100KA2014PTC074441 Director - 2017-03-22
ATRIMED HEALTH CARE FOUNDATION U85110KA2005NPL036017 Director - 2018-12-24
CHICAGO INDIA HEALTH INFRASTRUCTURE PRIVATE LIMITED U85110KA2010PTC054087 Director 2010-06-16 Ongoing
ATRIMED HEALTH CONSULTANTS PRIVATE LIMITED U85199KA2003PTC032199 Director 2003-07-03 Ongoing
TARGET GAMES FACILITIES PRIVATE LIMITED U92412KA2012PTC064906 Director 2014-08-20 Ongoing
TARGET GAMES FACILITIES PRIVATE LIMITED U92412KA2012PTC064906 Managing Director - 2014-08-20

CIN Company Name Company Address
U96092KA2023PTC180363 DOODLEY PETS ECOSYSTEM PRIVATE LIMITED 1st Floor, No. 15, KMJ Arcadia,Industrial Area Main Road, 5th Block, Koramangala, Bangalore,Bangalore South,Bangalore,Karnataka,560095-India
U46309KA2026PTC215531 TRANQUIL CONSUMER PRODUCTS PRIVATE LIMITED #12, MPD TOWER, 2ND FLOOR,,5TH BLOCK, KORAMANGALA,,Bangalore South,Bangalore,Karnataka,560095-India
U72200KA2015FTC084069 MONTY TELECOM DEVELOPMENT PRIVATE LIMITED No. 12, First Floor, MPD Tower, 30th Cross 5th Block, Koramangala , Bangalore, Karnataka, India - 560095
U72200KA2015PTC079948 FLYNAVA TECHNOLOGIES PRIVATE LIMITED No.56, 2nd Floor, Jyothi Nivas College Road, Koramangala, 5th Block, Industrial Layo ut , Bangalore, Karnataka, India - 560095
AAI-2448 PSYPHER GAMES LLP #767, 2ND FLOOR, 2ND MAIN ROAD KORAMANGALA 8TH BLOCK BANGALORE, Karnataka, India - 560095
U51101KA2016PTC085813 AVADATA ORGANICS PRIVATE LIMITED #22, 2nd Floor, 5th Cross, 5th Block, 60 Feet Road, Koramangala , Bangalore, Karnataka, India - 560095
U63090KA2016PTC096185 PLAN MYPLANE PRIVATE LIMITED No.106, 2nd Floor, 2nd E Main Road, 8th Block Koramangala , Bangalore, Karnataka, India - 560095
U45201KA2009PTC051806 MAARS PROPERTY DEVELOPMENT COMPANY PRIVATE LIMITED Z- SQUARE, NO. 92, 5TH FLOOR, JYOTHINIVAS COLLEGE ROAD, 5TH BLOCK, KORAMANGALA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560095
U72400KA2009PTC051717 MAARSTECH INFO SOLUTIONS PRIVATE LIMITED Z- SQUARE, NO. 92, 5TH FLOOR, JYOTHINIVAS COLLEGE ROAD, 5TH BLOCK, KORAMANGALA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560095
U74110KA2013PTC068570 HILLMILK DAIRY VENTURES PRIVATE LIMITED 4th floor no 34 5th cross 60ft main road 5th block koramangala , bangalore, Karnataka, India - 560095
AAB-5200 PURPLEBRICK PROPERTIES LLP No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095
AAB-7055 PURPLEBRICK NATURE NEST LLP No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095
AAB-7056 PURPLEBRICK ESTATES LLP No.80, Ahad Pinnacle, Ground Floor, 5th Main, 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095
AAD-8251 INSILO PROPERTIES LLP No.80, Ahad Pinnacle, Ground Floor, 5th Main 2nd Cross, 5th Block, Koramangala, IndlArea Bangalore, Karnataka, India - 560095
U74140KA2008PTC047946 MAARS HUMAN RESOURCES PRIVATE LIMITED NO. 92, Z - SQUARE, 5TH FLOOR, JYOTHINIVAS COLLEGE ROAD, 5TH BLOCK, KORAMANGALA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560095
U74300KA2009PTC050408 MAARS ADMEDIA INDIA PRIVATE LIMITED NO. 92, Z - SQUARE, 5TH FLOOR, JYOTHINIVAS COLLEGE ROAD, 5TH BLOCK, KORAMANGALA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560095
U45400KA2009PTC050675 AHAD BUILDERS PRIVATE LIMITED NO. 80 AHAD PINNACLS I FLOOR 5TH MAIN 2ND CROSS 5TH BLOCK KORAMANGALA INDUSTRI AL AREA , BANGALORE, Karnataka, India - 560095
U72900KA2022PTC162916 NIRMAAN GLOBAL INFOSYSTEMS PRIVATE LIMITED 2nd floor, 19th main road,6th Block koramangala Layout,Bangalore South,Bangalore,Karnataka,560095-India
U80100KA2021PTC154698 MYGRADE LEARNING PRIVATE LIMITED No.61, 2nd Floor, 1st Main Road,,7th Block Koramangala,,Bangalore South,Bangalore,Karnataka,560095-India
U62010KA2024PTC186203 RUBIX SOFTWARE SOLUTIONS PRIVATE LIMITED 2ND FLOOR, NO. 15, 19TH MAIN ROAD, 6TH,BLOCK KORAMANGALA LAYOUT,Bangalore South,Bangalore,Karnataka,560095-India
U62090KA2024PTC190699 MAAJESHCOLINE SOFTWARE SOLUTIONS PRIVATE LIMITED 2ND FLOOR, NO. 15, 19TH MAIN ROAD, 6TH,BLOCK KORAMANGALA LAYOUT,Bangalore South,Bangalore,Karnataka,560095-India
U62099KA2023PTC173208 MITECH SOFTWARE SOLUTIONS PRIVATE LIMITED 2ND FLOOR, NO. 15, 19TH MAIN ROAD,6TH BLOCK KORAMANGALA LAYOUT,Bangalore South,Bangalore,Karnataka,560095-India
ACG-6499 DIAMINE SIGNATURE BOUTIQUE LLP No. 43, Ground Floor, 4th B Cross Road,Industrial Layout, 5th Block, Koramangala,Bangalore South,Bangalore,Karnataka,India-560095
U72900KA2022FTC161854 RED SEA SUPPORT SERVICES PRIVATE LIMITED NO 55, 2ND AND 3RD FLOOR, MR ARCADE 5TH BLOCK INDUSTRIAL LAYOUT, KORAMANGALA,BANGALORE,Bangalore,Karnataka,560095-India
U72900KA2022PTC160504 EMINENT TECH DEVELOPER PRIVATE LIMITED GROUND FLOOR UNIT NO G1,NO 15 KMJ ARCADIA INDUSTRIAL MAIN ROAD 5TH BLOCK,Bangalore South,Bangalore,Karnataka,560095-India
U66190KA2023PTC173004 JEFFFC MARKETPLACE PRIVATE LIMITED 2nd & 4th Floor, Salarpuria Tower -1, No. 22, Industrial Layout Landmark: Next to Forum Mall, Hosur,Hosur Rd, above Big Bazaar, 7th Block, Koramangala,Bangalore South,Bangalore,Karnataka,560095-India
U74140KA1992PTC012935 SARVA CONSULTANTS AND SERVICES PRIVATE LIMITED 92 17B MAIN ROAD, 5TH BLOCK,KORAMANGALA, BANGALORE , KORAMANGALA, BANGALORE,, Karnataka, India - 560095
U45200KA2012PTC062996 AAIERA BUILDERS AND DEVELOPERS PRIVATE LIMITED NO.21, 2ND FLOOR, 80 FEET ROAD, 5TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560095
U29253KA2010PTC053609 RAVI BEARING MANUFACTURERS PRIVATE LIMIT ED No. 71/72, 2nd Floor, Industrial Area 5th Block, Koramangala , Bangalore, Karnataka, India - 560095

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