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HOUSR PROPTECH PRIVATE LIMITED

CIN: U70109HR2020PTC090656 As on: 2026-07-13

HOUSR PROPTECH PRIVATE LIMITED (CIN: U70109HR2020PTC090656) is a Private company incorporated on 04 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HOUSR PROPTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HOUSR PROPTECH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of HOUSR PROPTECH PRIVATE LIMITED are DEEPAK ANAND, and GAUTAM BANSAL.

HOUSR PROPTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109HR2020PTC090656 and its registration number is 90656. Users may contact HOUSR PROPTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOUSR PROPTECH PRIVATE LIMITED is Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, DLF Phase-5 , Gurugram, Haryana, India - 122002.

Current status of HOUSR PROPTECH 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 HOUSR PROPTECH 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

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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 HOUSR PROPTECH 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 HOUSR PROPTECH
DIN Director Name Designation Appointment Date
08185734 DEEPAK ANAND Director 2022-03-16
10042802 GAUTAM BANSAL Director 2023-05-30
Past Directors & Key Managerial Personnel of HOUSR PROPTECH
DIN Director Name Designation Appointment Date Cessation
02702823 NITIN GUPTA Director - 2021-01-21
03089735 PARAG GUPTA Additional Director - 2021-11-27
03089735 PARAG GUPTA Director - 2023-03-02
08185734 DEEPAK ANAND Additional Director - 2023-03-25
08185734 DEEPAK ANAND Director - 2021-08-03
08292255 SAURABH SRIVASTAVA Additional Director - 2021-11-27
08292255 SAURABH SRIVASTAVA Director - 2022-03-17
10042802 GAUTAM BANSAL Additional Director - 2023-12-29
Other Directorships of NITIN GUPTA
Company Name CIN Designation Appointment Date Cessation
TIW CAPITAL ADVISORS LLP AAC-0142 Designated Partner - 2014-11-27
PINE LABS PRIVATE LIMITED. U67100HR1998PTC113312 Additional Director - 2018-09-29
HOUSR STAYS PRIVATE LIMITED U70109HR2020PTC090650 Director - 2021-01-21
STAYTUS TECHNOLOGIES PRIVATE LIMITED U70109HR2020PTC090660 Director - 2021-01-21
SMARTWEB INTERNET SERVICES LIMITED U72300DL2015PLC285618 Additional Director - 2023-02-24
SMARTWEB INTERNET SERVICES LIMITED U72300DL2015PLC285618 Whole-time director 2022-12-06 Ongoing
HKN CHIT FUND AND CONSULTANCY SERVICES P RIVATE LIMITED U74999DL2009PTC191488 Additional Director 2009-06-26 Ongoing
SMARTPREP EDUCATION PRIVATE LIMITED U80903DL2011PTC290559 Additional Director - 2014-11-13
SMARTQ EDUCATION SOLUTIONS PRIVATE LIMITED U80903MH2011PTC217370 Additional Director - 2013-03-12
SMARTQ EDUCATION SOLUTIONS PRIVATE LIMITED U80903MH2011PTC217370 Whole-time director - 2014-12-03
Other Directorships of PARAG GUPTA
Company Name CIN Designation Appointment Date Cessation
UBICO NETWORKS PRIVATE LIMITED U32109DL2007PTC163632 CFO(KMP) - 2020-10-15
AT & T COMMUNICATION SERVICES INDIA PRIVATE LIMITED U64203DL1996PTC078375 Additional Director - 2010-09-30
AT & T COMMUNICATION SERVICES INDIA PRIVATE LIMITED U64203DL1996PTC078375 Director - 2011-08-31
HOUSR STAYS PRIVATE LIMITED U70109HR2020PTC090650 Additional Director - 2021-11-27
HOUSR STAYS PRIVATE LIMITED U70109HR2020PTC090650 Director - 2023-03-02
STAYTUS TECHNOLOGIES PRIVATE LIMITED U70109HR2020PTC090660 Additional Director - 2021-11-27
STAYTUS TECHNOLOGIES PRIVATE LIMITED U70109HR2020PTC090660 Director - 2023-03-02
HOUSR PROPCO PRIVATE LIMITED U70109HR2021PTC099004 Director - 2023-03-02
HOUSR HOMES PRIVATE LIMITED U70109HR2021PTC099140 Director - 2023-03-02
HOUSR COLIVING PRIVATE LIMITED U70109HR2021PTC099661 Director - 2023-03-02
SHYAM SPECTRA PRIVATE LIMITED U72300DL2008PTC177873 CFO(KMP) - 2020-10-15
VALUEONSHORE ADVISORY SERVICES PRIVATE LIMITED U72300DL2010PTC201985 Additional Director 2021-08-10 Ongoing
NIMBUZZ INTERNET INDIA PRIVATE LIMITED U72900HR2009PTC038996 Additional Director - 2012-09-14
NIMBUZZ INTERNET INDIA PRIVATE LIMITED U72900HR2009PTC038996 Director - 2015-02-23
BUNKOTECH SOLUTIONS PRIVATE LIMITED U74990HR2018PTC077246 Additional Director - 2021-11-27
BUNKOTECH SOLUTIONS PRIVATE LIMITED U74990HR2018PTC077246 Director - 2023-03-02
NIMBUZZ E-COMMERCE INDIA PRIVATE LIMITED U74999HR2011PTC044578 Director 2011-12-14 Ongoing
STAYABODE VENTURES PRIVATE LIMITED U74999HR2016PTC116673 Additional Director - 2022-09-30
STAYABODE VENTURES PRIVATE LIMITED U74999HR2016PTC116673 Director - 2023-03-02
HOUSR SERVICES PRIVATE LIMITED U74999HR2018PTC077272 Additional Director - 2021-11-27
HOUSR SERVICES PRIVATE LIMITED U74999HR2018PTC077272 Director - 2023-03-02
GETMYUNI EDUCATION SERVICES PRIVATE LIMITED U80900DL2015PTC280687 Additional Director - 2023-09-28
GETMYUNI EDUCATION SERVICES PRIVATE LIMITED U80900DL2015PTC280687 Director 2023-02-23 Ongoing
PREPBYTES TECHNOLOGIES PRIVATE LIMITED U80903HR2019PTC078628 Additional Director - 2023-09-28
PREPBYTES TECHNOLOGIES PRIVATE LIMITED U80903HR2019PTC078628 Director 2023-02-17 Ongoing
Other Directorships of DEEPAK ANAND
Company Name CIN Designation Appointment Date Cessation
HOUSR STAYS PRIVATE LIMITED U70109HR2020PTC090650 Additional Director - 2023-03-23
HOUSR STAYS PRIVATE LIMITED U70109HR2020PTC090650 Director 2022-03-16 Ongoing
HOUSR STAYS PRIVATE LIMITED U70109HR2020PTC090650 Director - 2021-08-03
STAYTUS TECHNOLOGIES PRIVATE LIMITED U70109HR2020PTC090660 Additional Director - 2023-03-22
STAYTUS TECHNOLOGIES PRIVATE LIMITED U70109HR2020PTC090660 Director 2022-03-16 Ongoing
STAYTUS TECHNOLOGIES PRIVATE LIMITED U70109HR2020PTC090660 Director - 2021-08-03
HOUSR PROPCO PRIVATE LIMITED U70109HR2021PTC099004 Additional Director - 2023-03-25
HOUSR PROPCO PRIVATE LIMITED U70109HR2021PTC099004 Director 2022-03-16 Ongoing
HOUSR HOMES PRIVATE LIMITED U70109HR2021PTC099140 Additional Director - 2023-03-25
HOUSR HOMES PRIVATE LIMITED U70109HR2021PTC099140 Director 2022-03-16 Ongoing
HOUSR COLIVING PRIVATE LIMITED U70109HR2021PTC099661 Additional Director - 2023-03-25
HOUSR COLIVING PRIVATE LIMITED U70109HR2021PTC099661 Director 2022-03-16 Ongoing
BUNKOTECH SOLUTIONS PRIVATE LIMITED U74990HR2018PTC077246 Additional Director - 2023-03-23
BUNKOTECH SOLUTIONS PRIVATE LIMITED U74990HR2018PTC077246 Director 2022-03-16 Ongoing
BUNKOTECH SOLUTIONS PRIVATE LIMITED U74990HR2018PTC077246 Director - 2021-08-03
STAYABODE VENTURES PRIVATE LIMITED U74999HR2016PTC116673 Additional Director - 2022-09-30
STAYABODE VENTURES PRIVATE LIMITED U74999HR2016PTC116673 Director 2022-07-28 Ongoing
SL RESICOMM PRIVATE LIMITED U74999HR2018PTC075088 Director - 2020-04-01
HOUSR SERVICES PRIVATE LIMITED U74999HR2018PTC077272 Additional Director - 2023-03-24
HOUSR SERVICES PRIVATE LIMITED U74999HR2018PTC077272 Director 2022-03-16 Ongoing
HOUSR SERVICES PRIVATE LIMITED U74999HR2018PTC077272 Director - 2021-08-03
HOUSR TECHNOLOGIES PRIVATE LIMITED U74999HR2019PTC078187 Director 2019-01-30 Ongoing
Other Directorships of SAURABH SRIVASTAVA
Other Directorships of GAUTAM BANSAL
Company Name CIN Designation Appointment Date Cessation
HOUSR STAYS PRIVATE LIMITED U70109HR2020PTC090650 Additional Director - 2023-12-29
HOUSR STAYS PRIVATE LIMITED U70109HR2020PTC090650 Director 2023-05-17 Ongoing
STAYTUS TECHNOLOGIES PRIVATE LIMITED U70109HR2020PTC090660 Additional Director - 2023-12-29
STAYTUS TECHNOLOGIES PRIVATE LIMITED U70109HR2020PTC090660 Director 2023-05-17 Ongoing
HOUSR PROPCO PRIVATE LIMITED U70109HR2021PTC099004 Additional Director - 2023-12-29
HOUSR PROPCO PRIVATE LIMITED U70109HR2021PTC099004 Director 2023-05-17 Ongoing
HOUSR HOMES PRIVATE LIMITED U70109HR2021PTC099140 Additional Director - 2023-12-29
HOUSR HOMES PRIVATE LIMITED U70109HR2021PTC099140 Director 2023-05-17 Ongoing
HOUSR COLIVING PRIVATE LIMITED U70109HR2021PTC099661 Additional Director - 2023-12-29
HOUSR COLIVING PRIVATE LIMITED U70109HR2021PTC099661 Director 2023-05-11 Ongoing
BUNKOTECH SOLUTIONS PRIVATE LIMITED U74990HR2018PTC077246 Additional Director - 2023-12-29
BUNKOTECH SOLUTIONS PRIVATE LIMITED U74990HR2018PTC077246 Director 2023-05-17 Ongoing
STAYABODE VENTURES PRIVATE LIMITED U74999HR2016PTC116673 Additional Director - 2023-11-29
STAYABODE VENTURES PRIVATE LIMITED U74999HR2016PTC116673 Director 2023-12-03 Ongoing
HOUSR SERVICES PRIVATE LIMITED U74999HR2018PTC077272 Additional Director - 2023-12-29
HOUSR SERVICES PRIVATE LIMITED U74999HR2018PTC077272 Director 2023-05-17 Ongoing

CIN Company Name Company Address
U74999HR2018PTC077272 HOUSR SERVICES PRIVATE LIMITED Cabin No. 05B121, 5th Floor, DLF Two Horizon Centre, DLF Phase-5 , Gurugram, Haryana, India - 122002
U74999HR2019PTC078187 HOUSR TECHNOLOGIES PRIVATE LIMITED Cabin No. 05B121, 5th Floor, DLF Two Horizon Centre, DLF Phase-5 , Gurugram, Haryana, India - 122002
U70109HR2020PTC090650 HOUSR STAYS PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, DLF Phase-5 , Gurugram, Haryana, India - 122002
U70109HR2020PTC090660 STAYTUS TECHNOLOGIES PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, DLF Phase-5 , Gurugram, Haryana, India - 122002
U70109HR2021PTC099004 HOUSR PROPCO PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, DLF Phase-5 , Gurugram, Haryana, India - 122002
U70109HR2021PTC099140 HOUSR HOMES PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, DLF Phase-5 , Gurugram, Haryana, India - 122002
U70109HR2021PTC099661 HOUSR COLIVING PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, DLF Phase-5 , GURUGRAM, Haryana, India - 122002
U74110HR2018PTC075117 ANYCAST TECHNOLOGY PRIVATE LIMITED WEWORK DLF TWO HORIZON CENTRE, 5TH FLOOR, DLF PHASE 5 SECTOR-43, GOLF COURSE ROAD, GURUGRAM HARYANA , Dlf Qe, Haryana, India - 122002
U74999HR2019FTC107141 UNIPIN (INDIA) PRIVATE LIMITED HD-445, WeWork, DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector-43, Golf Course Road, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002
U62099HR2023PTC110590 AMALTAS HAAT PRIVATE LIMITED HD-207 WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5,,Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India
U72900HR2016PTC064572 ETA TECHNO PROJECTS INDIA PRIVATE LIMITED HD-390, Wework DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector 43, Golf Course Road, Gurugram , Dlf Qe, Haryana, India - 122002
U74999HR2016PTC116673 STAYABODE VENTURES PRIVATE LIMITED Cabin No. 05B120, 5th Floor, DLF Two Horizon Centre, Golf Course Road, Sector 43 Gurgaon-122002, Haryana, India , Dlf Qe, Haryana, India - 122002
U72900HR2020PTC088496 RISKPROFILER CYBERSECURITY PRIVATE LIMITED Two Horizon Centre, 5th Floor, DLF Phase 5, Gurugram, , Dlf Qe, Haryana, India - 122002
U85300HR2022PTC104485 INNOLABS HEALTHCARE PRIVATE LIMITED WeWork DLF Two Horizon Centre, 5th Floor,DLF Phase 5, Sector 43, Golf Course Road, Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
U47890HR2023PTC111700 NEOEARTH INNOVATIONS PRIVATE LIMITED HD-163 WEWORK DLF TWO HORIZON CENTRE 5TH FLOOR DLF PHASE 5,SECTOR 43 GOLF COURSE ROAD GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
U72100HR2020FTC119328 FLIXBUS INDIA PRIVATE LIMITED 5TH FLOOR, 05B111, DLF Two Horizon Center, DLF PHASE-5 SECTOR-43 GOLF COURSE ROAD GURUGRAM HARYANA , Dlf Qe, Haryana, India - 122002
U72200HR2015FTC131461 OUTBRAIN INDIA PRIVATE LIMITED WeWork Two Horizon Center 5th Floor,DLF Two Horizon Centre, DLF Phase 5,Dlf Qe,Gurgaon,Haryana,122002-India
U40106HR2022PTC107917 HADES SUN POWER PRIVATE LIMITED DLF TWO HORIZON CENTRE 5TH FLOOR DLF PHASE 5 SECTOR 43 GOLF COURSE ROAD , GURUGRAM, Haryana, India - 122002
U51909HR2022FTC105336 TTP GLOBAL PRIVATE LIMITED HD-064, WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector 43, , Gurugram, Haryana, India - 122002
U72900HR2022PTC108815 PREDX TECHNOLOGIES PRIVATE LIMITED Wework DLF Two Horizon Centre, 5th floor DLF Phase-5, Sector-43, Golf Course Road , Gurugram, Haryana, India - 122002
U15400HR2021PTC095223 VEDADVAITA INDIA PRIVATE LIMITED WeWork DLF Two Horizon Centre, 5th Floor DLF Phase 5, Sector 43, Golf Course Road , Gurugram, Haryana, India - 122002
U40100HR2022PTC107869 HERMES SUN POWER PRIVATE LIMITED WE WORK DLF TWO HORIZON CENTRE 5TH FLOOR DLF PHASE 5 SECTOR 43 GOLF COURSE ROAD , GURUGRAM, Haryana, India - 122002
U40106HR2022PTC101131 METLEN ENERGY INDIA PRIVATE LIMITED HD-022, WeWorK DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector 43, , Gurugram, Haryana, India - 122002
U61200HR2022PTC105935 NES GLOBAL SOLUTIONS PRIVATE LIMITED HD-36, DLF Two Horizon Centre, 5th Floor DLF Phase 5, Sector 43, Golf Course Road , Gurugram, Haryana, India - 122002
U55101HR2022PTC106288 VA KITCHENS AND BARS PRIVATE LIMITED HD-082, DLF Two HorizonCentre, 5th Floor DLF Phase 5 Sector 43 Golf Course Road , Gurugram, Haryana, India - 122002
U72900HR2007FTC050290 WILSON LEARNING INDIA PRIVATE LIMITED We Work DLF Two Horizon Centre 5th Floor DLF Phase -5 Sector 43 Golf Course Road , Gurugram, Haryana, India - 122002
U85300HR2020NPL091718 HAPPINESS STRATEGY FOUNDATION WE WORK DLF TWO HORIZON CENTRE, 5TH FLOOR, DLF PHASE 5, SECTOR 43, GOLF COURSE ROAD , GURUGRAM, Haryana, India - 122002
U74999HR2021PTC099942 GROWTH BREW LABS PRIVATE LIMITED 2HC-We Work DLF Two Horizon Centre, 4th/ 5th Floor,DLF Phase 5,Sector 43, , Gurugram, Haryana, India - 122002
U35300HR2021PTC095636 AEOLUS AEROSPACE PRIVATE LIMITED HD-049, WEWORK DLF TWO HORIZON CENTRE, 5TH FLOOR, DLF PHASE 5, SECTOR 43, GOLF COURSE ROA D, , GURUGRAM, Haryana, India - 122002

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

  • Email ID
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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

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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

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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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