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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
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      INDIA LAW OFFICES LLP

      LLPIN: AAF-5420 As on: 2026-07-13

      INDIA LAW OFFICES LLP (LLPIN: AAF-5420) is a Limited Liability Partnership firm incorporated on 22 Jan 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 4018150.00.

      Designated Partners of INDIA LAW OFFICES LLP are GAUTAM KHURANA, STEPHIE KHURANA, PROMILA DHAR, APARAJITA CHANDRA, and CHANDRA SHEKHAR.

      INDIA LAW OFFICES 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 22 May 2024.

      INDIA LAW OFFICES LLP's LLP Identification Number is (LLPIN)AAF-5420. Its Email address is [email protected] and its registered address is D-31, F/F South Ex Part-I New Delhi, Delhi, India - 110049

      Current status of INDIA LAW OFFICES 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

      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.

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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 INDIA LAW OFFICES 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 INDIA LAW OFFICES
      DIN Director Name Designation Appointment Date
      00151047 GAUTAM KHURANA Designated Partner 2016-01-22
      02989412 STEPHIE KHURANA Designated Partner 2016-01-22
      03026243 PROMILA DHAR Partner 2018-04-10
      06778025 APARAJITA CHANDRA Partner 2018-04-10
      06778534 CHANDRA SHEKHAR Partner 2018-04-10
      Past Directors & Key Managerial Personnel of INDIA LAW OFFICES
      DIN Director Name Designation Appointment Date Cessation
      00626479 RAJESH KUMAR - 2023-06-03
      Other Directorships of GAUTAM KHURANA
      Company Name CIN Designation Appointment Date Cessation
      ILO LAW ASSOCIATES LLP AAB-1598 Designated Partner 2012-10-10 Ongoing
      INDIANET CONSULTANTS LLP AAC-5390 Designated Partner 2014-08-04 Ongoing
      SMP HANDLOOM PRIVATE LIMITED U17290DL2009PTC190384 Director - 2009-09-09
      PMD CHEMICALS PRIVATE LIMITED U24100PN2012FTC144266 Additional Director - 2022-09-30
      PMD CHEMICALS PRIVATE LIMITED U24100PN2012FTC144266 Director - 2023-12-28
      UNISEAL ADHESIVES AND SEALANTS PRIVATE LIMITED U24200TN2011PTC079807 Additional Director - 2014-09-23
      UNISEAL ADHESIVES AND SEALANTS PRIVATE LIMITED U24200TN2011PTC079807 Director 2014-09-23 Ongoing
      ICA PIDILITE PRIVATE LIMITED U24233MH2015PTC270308 Additional Director - 2020-08-20
      ICA PIDILITE PRIVATE LIMITED U24233MH2015PTC270308 Director 2020-08-20 Ongoing
      ESC PILING (INDIA) PRIVATE LIMITED U28990TN2010FTC074260 Director - 2010-03-31
      DOC LASER MED INDIA PRIVATE LIMITED U33110DL2012PTC231420 Director 2012-02-13 Ongoing
      AVANTI WIND SYSTEMS INDIA PRIVATE LIMITED U45207TN2009PTC072550 Director - 2010-03-31
      GEORGE KOCH SONS INDIA PRIVATE LIMITED U45208DL2013PTC308750 Director 2013-07-30 Ongoing
      PATROY HOMECARE PRIVATE LIMITED U45400DL2008PTC185175 Director - 2011-03-25
      FINCIMEC INDIA PRIVATE LIMITED U45400DL2011PTC216791 Director 2011-03-30 Ongoing
      DIAMOND EXPORTS PRIVATE LIMITED U51909DL1973PTC006981 Director 2002-02-11 Ongoing
      NEWSUN INTERNATIONAL PRIVATE LIMITED U51909DL2013PTC248413 Additional Director - 2013-09-11
      WHITE KNIGHT TOURISM PRIVATE LIMITED U55101DL2006PTC154931 Director - 2010-12-21
      GSB HOLIDAY HOMES PRIVATE LIMITED U55101DL2007PTC164592 Director - 2008-04-14
      KP TOURISM PRIVATE LIMITED U55101DL2007PTC164986 Director - 2008-02-28
      HOGUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2007PTC167782 Additional Director 2008-08-26 Ongoing
      KNIGHTSBRIDGE HOLIDAY HOMES PRIVATE LIMITED U55101DL2007PTC167783 Director - 2008-02-28
      RPD LEISURE PRIVATE LIMITED U55101DL2007PTC168166 Director - 2008-04-21
      SG TOURISM PRIVATE LIMITED U55101DL2007PTC168167 Director 2007-09-13 Ongoing
      SHAWS IDYLLIC HOLIDAY RESORTS PRIVATE LIMITED U55101DL2007PTC168169 Director 2008-04-01 Ongoing
      GOA DREAM HOMES PRIVATE LIMITED U55101GA2007PTC005019 Director - 2011-10-31
      WOKKIE HOLIDAYS HOMES PRIVATE LIMITED U55101GA2007PTC005309 Director - 2008-02-25
      BEACH VIEW GUEST HOUSE PRIVATE LIMITED U55101GA2007PTC005310 Director - 2008-02-25
      TIMELESS LEISURE RESORTS PRIVATE LIMITED U55101GA2007PTC005311 Director - 2008-02-25
      GOAN GOURMET HOTELSPRIVATE LIMITED U55101GA2007PTC005394 Director 2007-07-25 Ongoing
      JC HOMESTAYS TOURISM PRIVATE LIMITED U55204DL2007PTC168185 Additional Director 2008-04-01 Ongoing
      NOBREGA TOURISM PRIVATE LIMITED U63040DL2008PTC180027 Director 2008-06-25 Ongoing
      SAI JKR TOURS PRIVATE LIMITED U63090DL2006PTC154954 Director - 2016-01-15
      IMPECO MARKETING PRIVATE LIMITED U67100DL2021PTC389334 Director 2021-11-02 Ongoing
      KZEN EQUITIES SERVICES PRIVATE LIMITED U70101DL2008PTC176027 Director - 2009-10-01
      QUEENWELL & KINGPEAK SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2008PTC186057 Additional Director 2011-04-05 Ongoing
      QUEENWELL & KINGPEAK SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2008PTC186057 Director - 2009-07-15
      QUEENWELL & KINGPEAK SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2008PTC186057 Managing Director - 2009-08-11
      FIME INDIA PRIVATE LIMITED U72300KA2003PTC032733 Additional Director - 2017-08-04
      FIME INDIA PRIVATE LIMITED U72300KA2003PTC032733 Director - 2019-10-21
      WISE WEB SOLUTIONS PRIVATE LIMITED U72500MH2014PTC257107 Director 2014-08-11 Ongoing
      WISE WEB SOLUTIONS PRIVATE LIMITED U72500MH2014PTC257107 Director - 2016-02-01
      BLUE PHOENIX ADVISORS SERVICES PRIVATE LIMITED U72900DL2006PTC153986 Director - 2010-12-21
      CARSUL HOLIDAY HOMES PRIVATE LIMITED U74120DL2007PTC170878 Director 2007-11-29 Ongoing
      BUBBLE TRANSPORT AND LOGISTIC SERVICES PRIVATE LIMITED U74120DL2007PTC170879 Director 2007-11-29 Ongoing
      INGENIUS LEGAL SOLUTIONS PRIVATE LIMITED U74140DL2007PTC166760 Director 2007-08-08 Ongoing
      EMC CONSULTANTS PRIVATE LIMITED U74140DL2008PTC173862 Director 2008-02-08 Ongoing
      DELTA IES INDIA PRIVATE LIMITED U74140DL2012PTC245501 Additional Director - 2016-09-30
      DELTA IES INDIA PRIVATE LIMITED U74140DL2012PTC245501 Director 2016-09-30 Ongoing
      ETL ADVISORS INDIA PRIVATE LIMITED U74140DL2014PTC268524 Director 2014-07-02 Ongoing
      BRASK ENGINEERING CONSULTANTS PRIVATE LIMITED U74210DL2007PTC166759 Additional Director - 2010-09-30
      BRASK ENGINEERING CONSULTANTS PRIVATE LIMITED U74210DL2007PTC166759 Director - 2018-06-28
      BLACK ROCK MEDIA PRIVATE LIMITED U74300DL2006PTC154023 Director - 2010-12-21
      KG TRADE CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2008PTC177364 Director 2008-04-29 Ongoing
      RIVACOLD INDIA PRIVATE LIMITED U74900DL2014PTC314367 Additional Director - 2016-09-30
      RIVACOLD INDIA PRIVATE LIMITED U74900DL2014PTC314367 Director 2016-09-30 Ongoing
      VERONAFIERE LEMS INDIA PRIVATE LIMITED U74900HR2010PTC040001 Director - 2013-12-18
      TRENCH SHORING RENTAL PRIVATE LIMITED U74994DL2016PTC290536 Director - 2022-08-19
      ILO CONSULTING SERVICES PRIVATE LIMITED U74999DL2010PTC211290 Director 2010-12-10 Ongoing
      IMPERATIVE TRADE AND TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC278210 Director 2015-03-23 Ongoing
      TEICON ENGINEERING INDIA PRIVATE LIMITED U74999DL2016FTC302474 Director 2016-07-04 Ongoing
      ARVAND PETROLEUMS PRIVATE LIMITED U74999DL2016PTC309944 Director - 2024-01-10
      GRESHAM APPLIANCES PRIVATE LIMITED U74999DL2017PTC323815 Director 2017-09-18 Ongoing
      TECHFAN BAZAR CONSULTING PRIVATE LIMITED U74999DL2019PTC357580 Director 2019-11-16 Ongoing
      DRUMMOND HOUSE CONSULTING PRIVATE LIMITED U74999DL2022PTC405194 Director 2022-09-28 Ongoing
      CLOUD RAPTOR INDIA DIGITAL SERVICES PRIVATE LIMITED U74999KA2022PTC168125 Director 2022-11-21 Ongoing
      ILO CARE FOUNDATION U85300DL2021NPL375279 Director 2021-01-04 Ongoing
      ELITE MEDICAL MANAGEMENT PRIVATE LIMITED U85300KA2019PTC126837 Director - 2021-06-25
      SUMMIT MEDICAL MANAGEMENT PRIVATE LIMITED U85320KA2019PTC126753 Director - 2021-06-25
      GOLDEN SPARROW ARTS PRIVATE LIMITED U92142DL2008PTC181791 Director - 2011-12-01
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEPHIE KHURANA
      Company Name CIN Designation Appointment Date Cessation
      ILO LAW ASSOCIATES LLP AAB-1598 Designated Partner 2012-10-10 Ongoing
      ILO CONSULTING SERVICES PRIVATE LIMITED U74999DL2010PTC211290 Director 2010-12-10 Ongoing
      GRESHAM APPLIANCES PRIVATE LIMITED U74999DL2017PTC323815 Additional Director 2018-05-29 Ongoing
      TECHFAN BAZAR CONSULTING PRIVATE LIMITED U74999DL2019PTC357580 Director 2019-11-16 Ongoing
      ILO CARE FOUNDATION U85300DL2021NPL375279 Director 2021-01-04 Ongoing
      Other Directorships of PROMILA DHAR
      Company Name CIN Designation Appointment Date Cessation
      ILO LAW ASSOCIATES LLP AAB-1598 Partner - 2018-01-15
      UNISEAL ADHESIVES AND SEALANTS PRIVATE LIMITED U24200TN2011PTC079807 Additional Director - 2017-09-30
      UNISEAL ADHESIVES AND SEALANTS PRIVATE LIMITED U24200TN2011PTC079807 Director - 2018-06-28
      DOC LASER MED INDIA PRIVATE LIMITED U33110DL2012PTC231420 Director 2012-02-13 Ongoing
      GEORGE KOCH SONS INDIA PRIVATE LIMITED U45208DL2013PTC308750 Additional Director - 2018-08-17
      GEORGE KOCH SONS INDIA PRIVATE LIMITED U45208DL2013PTC308750 Director - 2013-08-31
      WISE WEB SOLUTIONS PRIVATE LIMITED U72500MH2014PTC257107 Director - 2014-09-24
      RIVACOLD INDIA PRIVATE LIMITED U74900DL2014PTC314367 Additional Director - 2016-09-30
      RIVACOLD INDIA PRIVATE LIMITED U74900DL2014PTC314367 Director - 2018-06-20
      TRENCH SHORING RENTAL PRIVATE LIMITED U74994DL2016PTC290536 Director - 2016-09-01
      TEICON ENGINEERING INDIA PRIVATE LIMITED U74999DL2016FTC302474 Additional Director - 2018-08-17
      ARVAND PETROLEUMS PRIVATE LIMITED U74999DL2016PTC309944 Director - 2021-10-21
      ELITE MEDICAL MANAGEMENT PRIVATE LIMITED U85300KA2019PTC126837 Director - 2019-09-30
      SUMMIT MEDICAL MANAGEMENT PRIVATE LIMITED U85320KA2019PTC126753 Director - 2019-09-30
      Other Directorships of APARAJITA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      ILO LAW ASSOCIATES LLP AAB-1598 Partner - 2018-01-15
      Other Directorships of CHANDRA SHEKHAR
      Company Name CIN Designation Appointment Date Cessation
      ILO LAW ASSOCIATES LLP AAB-1598 Partner - 2018-01-15

      CIN Company Name Company Address
      F06821 P. Arguelles, S.A. HN. D-31 F/F,SOUTH EX PART-I,New Delhi,South Delhi,Delhi,India-110049
      U74140DL2014NPL272478 IGLESIA NI CRISTO (CHURCH OF CHRIST) HN. D-31, F/F SOUTH EX PART-I , New Delhi, Delhi, India - 110049
      U64300DL2025PTC455938 TERRA PIVOT CAPITAL PRIVATE LIMITED HN. D-31, F/F,South Ex Part-1,New Delhi,South Delhi,Delhi,110049-India
      U74909DL2025PTC452368 AGIRO CONSULTING INDIA PRIVATE LIMITED HN. D-31, F/F,South Ex Part-1,New Delhi,South Delhi,Delhi,110049-India
      U74900DL2023PTC422566 DUHON & PLEASANT ENGINEERING INDIA PRIVATE LIMITED HN. D-31, F/F South Ex Part-1,New Delhi,South Delhi,Delhi,110049-India
      U85300DL2021NPL375279 ILO CARE FOUNDATION D-31 F/F South Ex Part-I , Delhi, Delhi, India - 110049
      ABC-3829 Home Hunters LLP Unit no.-F8 F/F HN-D15 NDSE PART II,New Delhi,South Delhi,Delhi,India-110049
      U80903DL2012PTC243525 LANGMA INTERNATIONAL PRIVATE LIMITED E-73 F/F BLOCK E NDSE I SOUTH EX PART-1 , NEW DELHI, Delhi, India - 110049
      U86200DL2025PTC454345 MINDSMILE WELLNESS PRIVATE LIMITED D-15 FIRST FLOOR,PVT. NO, F-14 & F-15. N. D. S. E. PART-II.,New Delhi,South Delhi,Delhi,110049-India
      U47722DL2023PTC415530 WNOSS COSMETICS PRIVATE LIMITED F-29, G/F Front Portion,South Ex Part 1,,New Delhi,South Delhi,Delhi,110049-India
      ACH-1431 SSK ADVOCATES & SOLICITORS LLP A-81, F/F, N.D.S.E.,PART-II,New Delhi,South Delhi,Delhi,India-110049
      U85499DL2025PTC455525 SKILLS2RISE PRIVATE LIMITED E-5, F/F N.D.S.E.-I,NEAR MANAV MEDICAL CENTER,New Delhi,South Delhi,Delhi,110049-India
      U51909DL2009PTC189758 KHERI TRADING PRIVATE LIMITED F-39, SOUTH EX, PART-I , NEW DELHI, Delhi, India - 110049
      U78300DL2024PTC430043 INNOVEXA GLOBAL PRIVATE LIMITED W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India
      AAK-5088 JBL REALTY LLP 309 F/F, Mashjid Moth South Ex Part 2 New Delhi, Delhi, India - 110049
      U74999DL2019PTC346229 JURIS CONSULTANTS PRIVATE LIMITED E-92, F/F, N.D.S.E - 1, Near Bangla Sweet, South Extension Part-1, , NEW DELHI, Delhi, India - 110049
      U80902DL2021PTC383445 VOGUE BEAUTY PRIVATE LIMITED F-38, South Extension Part-I, New Delhi , New Delhi, Delhi, India - 110049
      U82300DL2024PTC424725 CELEBRICRAFTS EVENTS PRIVATE LIMITED C-46, G/F, NDSE I,South Ext. PART-1,New Delhi,South Delhi,Delhi,110049-India
      U51109DL2008PTC181477 KAZE ENTERPRISES PRIVATE LIMITED D 15, F 5 & 6 NEW DELHI SOUTH EXTENTION,PART-II , NEW DELHI, Delhi, India - 110049
      U82990DL2023PTC419409 REFECTIONS CAFE PRIVATE LIMITED I-130/1,F/F GAUTAM NAGAR,DELHI,New Delhi,South Delhi,Delhi,110049-India
      ACM-2140 VERSIXA CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2144 VARIDUS ADVISORS LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2147 PROPNEXA CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2,New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2257 NEXPUR CONSULTANCY LLP E-25, 2ND/F, NSDE Part -2, New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      ACM-2253 BROADVIEW SOLUTIONS LLP at E-25, 2ND/F, NSDE Part -2,,New Delhi Near, Delhi,New Delhi,South Delhi,Delhi,India-110049
      U61900DL2023PTC413165 ARTEMIS TELECOMMUNICATION PRIVATE LIMITED F-38, SOUTH EXTENSION, PART-1, NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      U82200DL2024PTC426668 BRAVOLD SOLUTIONS PRIVATE LIMITED E-92, F/F, South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India
      U80904DL2020PTC362170 GAMEE EVENT EDUCATION PRIVATE LIMITED F/18, F/F SOUTH EXTENSION PART 1, , NEW DELHI, Delhi, India - 110049
      ACU-4957 C&C LAW CHAMBERS LLP C-58 S/F N.D.S.E PART-2,New Delhi,South Delhi,Delhi,India-110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100059914 2016-05-31 - 2019-08-02 30,000,000.00 Indusind Bank Ltd.

      • 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

      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
      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 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

      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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