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      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED

      CIN: U70100HR2005PTC056783 As on: 2026-07-13
      Purchase Report

      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED (CIN: U70100HR2005PTC056783) is a Private company incorporated on 09 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIX BACK OFFICE SERVICES 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 MATRIX BACK OFFICE SERVICES PRIVATE LIMITED are SHYAMA THAKUR, RADHA THAKUR, RASHMI CHOUDHARY, and BINOD KUMAR THAKUR.

      MATRIX BACK OFFICE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100HR2005PTC056783 and its registration number is 56783. Users may contact MATRIX BACK OFFICE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX BACK OFFICE SERVICES PRIVATE LIMITED is 4TH FLOOR, PLOT NO 49 SECTOR 44 , GURGAON, Haryana, India - 122002.

      Current status of MATRIX BACK OFFICE SERVICES 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 MATRIX BACK OFFICE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MATRIX BACK OFFICE SERVICES 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 MATRIX BACK OFFICE SERVICES
      DIN Director Name Designation Appointment Date
      01193879 SHYAMA THAKUR Director 2017-08-01
      02860881 RADHA THAKUR Director 2017-08-01
      02916762 RASHMI CHOUDHARY Director 2017-08-01
      00251601 BINOD KUMAR THAKUR Director 2017-08-29
      Past Directors & Key Managerial Personnel of MATRIX BACK OFFICE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00513181 GAGAN DEEP SINGH DUGAL Director - 2015-03-30
      01193879 SHYAMA THAKUR Additional Director - 2017-08-01
      01921114 URVASHI KAUR Director - 2015-03-30
      02860881 RADHA THAKUR Additional Director - 2017-08-01
      02860881 RADHA THAKUR Director - 2022-03-31
      02916762 RASHMI CHOUDHARY Additional Director - 2017-08-01
      02916762 RASHMI CHOUDHARY Director - 2022-03-31
      00251601 BINOD KUMAR THAKUR Additional Director - 2017-08-29
      Other Directorships of GAGAN DEEP SINGH DUGAL
      Company Name CIN Designation Appointment Date Cessation
      HEXAGON ASSETS LLP AAC-3420 Designated Partner 2024-01-10 Ongoing
      HEXAGON ASSETS LLP AAC-3420 Designated Partner - 2023-03-30
      UKG GARMENTS EXPORTS PRIVATE LIMITED U18101DL2005PTC139893 Director 2005-08-23 Ongoing
      PRECIFLEX INSULATIONS PRIVATE LIMITED U25110MH1998PTC116382 Director - 2019-06-15
      JUST CLICK KARO SERVICES PRIVATE LIMITED U63030DL2019PTC351352 Director - 2022-06-08
      TAMARINDE HOLIDAYS PRIVATE LIMITED U63090DL2006PTC152348 Director 2006-08-23 Ongoing
      MATRIX CELLULAR SERVICES PRIVATE LIMITED U64120DL1999PTC102444 Director 1999-11-17 Ongoing
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Additional Director - 2015-05-06
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director 2015-05-06 Ongoing
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2011-02-16
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Managing Director - 2014-03-31
      MATRIX TELESOLUTIONS PRIVATE LIMITED U64202DL2010PTC202522 Director 2010-05-11 Ongoing
      YBO SOLUTIONS (INDIA) PRIVATE LIMITED U72400UP2005PTC030946 Director 2005-11-10 Ongoing
      SIGNATURE TALENT PRIVATE LIMITED U74140DL2007PTC172069 Director 2007-12-31 Ongoing
      LUXALON BUILDING PRIVATE LIMITED U74899DL1985PTC022881 Director 2005-11-18 Ongoing
      LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Additional Director - 2008-09-26
      LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Director 2012-01-02 Ongoing
      LIBERTY INDIA DESTINATION MANAGEMENT COMPANY PRIVATE LIMITED U74900DL2007FTC167301 Director - 2011-10-03
      MATRIX FOREX SERVICES PRIVATE LIMITED U74920DL2010PTC205917 Director - 2023-02-14
      SMG SPORTS MANAGEMENT COMPANY PRIVATE LIMITED U92419DL2012PTC234058 Director 2012-04-04 Ongoing
      Other Directorships of SHYAMA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Additional Director - 2015-09-30
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Director 2015-09-30 Ongoing
      AVESTA PROJECTS PRIVATE LIMITED U45207NL2010PTC008266 Director 2010-03-11 Ongoing
      TND CONSULTING SERVICES PRIVATE LIMITED U70100HR2016PTC064373 Director 2016-06-01 Ongoing
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Director - 2017-01-16
      WELLSTAR CLINIC & DIAGNOSTICS PRIVATE LIMITED U85100HR2011PTC043325 Additional Director - 2022-09-30
      WELLSTAR CLINIC & DIAGNOSTICS PRIVATE LIMITED U85100HR2011PTC043325 Director 2022-07-20 Ongoing
      Other Directorships of URVASHI KAUR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      HEXAGON ASSETS LLP AAC-3420 Designated Partner - 2024-01-10
      UKG GARMENTS EXPORTS PRIVATE LIMITED U18101DL2005PTC139893 Director 2005-08-23 Ongoing
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Additional Director - 2019-11-30
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Director - 2023-03-30
      MATRIX CELLULAR (INTERNATIONAL) SERVICES PRIVATE LIMITED U64202DL2005PTC142628 Managing Director - 2015-04-01
      MATRIX TELESOLUTIONS PRIVATE LIMITED U64202DL2010PTC202522 Director - 2023-03-30
      LUXALON BUILDING PRIVATE LIMITED U74899DL1985PTC022881 Director - 2023-03-30
      KUGD SERVICES PRIVATE LIMITED U74900DL2015PTC281508 Director 2015-06-12 Ongoing
      MATRIX FOREX SERVICES PRIVATE LIMITED U74920DL2010PTC205917 Director - 2023-03-30
      SMG SPORTS MANAGEMENT COMPANY PRIVATE LIMITED U92419DL2012PTC234058 Director - 2023-03-30
      Other Directorships of RADHA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      AVESTA PROJECTS PRIVATE LIMITED U45207NL2010PTC008266 Director 2010-03-11 Ongoing
      SHYAMA FINANCE PRIVATE LIMITED U65929HR2021PTC100219 Additional Director 2024-04-29 Ongoing
      TND CONSULTING SERVICES PRIVATE LIMITED U70100HR2016PTC064373 Additional Director 2024-04-22 Ongoing
      POWERCON KNOWLEDGE SERVICES PRIVATE LIMITED U74140HR2011PTC042152 Director - 2017-12-11
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Additional Director - 2017-09-22
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Director - 2018-09-10
      Other Directorships of RASHMI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      WOW COMMUNICATIONS LLP AAK-6490 Designated Partner 2018-09-14 Ongoing
      Other Directorships of BINOD KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Additional Director - 2014-07-15
      KHUTANI POWER COMPANY PRIVATE LIMITED U40102HR2007PTC083304 Nominee Director - 2022-05-03
      ODYSSEY ESTATE PRIVATE LIMITED U45100DL2010PTC317097 Director 2010-03-11 Ongoing
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Director - 2017-04-05
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Managing Director 2017-04-05 Ongoing
      SHYAMA POWER INDIA LIMITED U45203NL1998PLC005301 Whole-time director - 2017-04-04
      SHYAMA INDUSTRIES PRIVATE LIMITED U45206NL2010PTC008265 Director 2010-03-11 Ongoing
      MANIPAL BREWING AND HOSPITALITY PRIVATE LIMITED U55101DL2011PTC221515 Additional Director - 2018-12-24
      AASHRITH HOTELS PRIVATE LIMITED U55101TG2008PTC061835 Additional Director - 2018-04-07
      AASHRITH HOTELS PRIVATE LIMITED U55101TG2008PTC061835 Nominee Director 2018-04-07 Ongoing
      ANISA HOLDINGS PRIVATE LIMITED U65921HR1994PTC094093 Additional Director - 2020-01-14
      ANISA HOLDINGS PRIVATE LIMITED U65921HR1994PTC094093 Director 2020-01-14 Ongoing
      SHYAMA FINANCE PRIVATE LIMITED U65929HR2021PTC100219 Director 2021-12-30 Ongoing
      TND CONSULTING SERVICES PRIVATE LIMITED U70100HR2016PTC064373 Director 2016-06-01 Ongoing
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Additional Director - 2010-08-30
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Director - 2014-10-01
      HIGH SEAS PROPERTIES PRIVATE LIMITED U70102PN2007PTC130028 Whole-time director - 2017-03-27
      BDM PROJECTS PRIVATE LIMITED. U70109HR2006PTC036261 Director - 2018-06-30
      SHYAMA SOFTWARE SOLUTIONS I PRIVATE LIMITED U72200NL2000PTC006244 Director 2020-12-29 Ongoing
      SHYAMA SOFTWARE SOLUTIONS I PRIVATE LIMITED U72200NL2000PTC006244 Director - 2016-12-13
      CROTLE TECH PRIVATE LIMITED U74110NL2011PTC008312 Director 2011-12-02 Ongoing
      STANDARD INTERIOR DECORATORS PRIVATE LIMITED U74200DL1996PTC079389 Additional Director - 2018-12-21
      STANDARD INTERIOR DECORATORS PRIVATE LIMITED U74200DL1996PTC079389 Director 2018-12-21 Ongoing
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Additional Director - 2017-01-20
      SURYA ENERTECH DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050213 Director 2018-09-29 Ongoing
      KAIZER SPATIAL SOLUTIONS PRIVATE LIMITED U74999DL2001PTC110166 Director 2003-05-13 Ongoing
      SHEETAL STRUCTURALS PRIVATE LIMITED U74999DL2005PTC138005 Additional Director - 2020-12-16
      SHEETAL STRUCTURALS PRIVATE LIMITED U74999DL2005PTC138005 Nominee Director 2020-12-16 Ongoing

      CIN Company Name Company Address
      U40102HR2007PTC083304 KHUTANI POWER COMPANY PRIVATE LIMITED 04TH FLOOR PLOT NO.49 SECTOR-44 GURGAON HARYANA , GURGAON, Haryana, India - 122002
      U62099UP2023PTC190740 FLORIGHT TECHNOSOFT PRIVATE LIMITED OFFICE NO. 14, PLOT NO. 44, 1ST FLOOR, SECTOR-44,GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
      U35101HR2016PTC064373 TND CONSULTING SERVICES PRIVATE LIMITED PLOT NO. 49, SECTOR-44 GURGAON,GURGAON,Gurgaon,Haryana,122002-India
      U24304HR2017FTC071667 PARKER INDUSTRIES INDIA PRIVATE LIMITED PLOT NO. 127, SECTOR 44, 1st FLOOR GURGAON haryana , haryana, Haryana, India - 122002
      U74109HR2023PTC110623 6T3 LIVING SOLUTIONS PRIVATE LIMITED 2nd FLoor, PLOT NO 4,,Office No- 4c, Minarch Tower, SECTOR-44,Dlf Qe,Gurgaon,Haryana,122002-India
      U70100HR2016PTC064373 TND CONSULTING SERVICES PRIVATE LIMITED PLOT NO. 49, SECTOR-44 GURGAON , GURGAON, Haryana, India - 122002
      U31909HR2005PTC053598 DAIFUKU INDIA PRIVATE LIMITED SLV HOUSE, 2nd FLOOR, PLOT NO. 14, SECTOR-44, GURGAON , GURGAON, Haryana, India - 122002
      U70100HR2013PTC050885 UNICO DEVELOPERS PRIVATE LIMITED 4th Floor, Plot No. 127 Sector-44 , Haryana, Haryana, India - 122002
      U32111HR2024PTC124350 ETHEREAL HOUSE PRIVATE LIMITED Plot No. 44,Ground Floor, Sector -32,,Dlf Qe,Gurgaon,Haryana,122002-India
      U70200HR2025PTC139236 CLIO CONSULTING PRIVATE LIMITED Ground Floor, Plot No. 56,,Sector-44,Dlf Qe,Gurgaon,Haryana,122002-India
      U70200HR2025PTC139596 POLYMNIA CONSULTING PRIVATE LIMITED Ground Floor, Plot No. 56,,Sector-44,Dlf Qe,Gurgaon,Haryana,122002-India
      U74220HR2012PTC045905 TMRC RESEARCH & STRATEGY INDIA PRIVATE LIMITED Plot No. 83, First Floor, Sector-44 , Gurgaon, Haryana, India - 122002
      U61900HR2024FTC121178 ONECOM TECHNOLOGY (INDIA) PRIVATE LIMITED 06th Floor, Plot No. 63,,Sector 44,,Dlf Qe,Gurgaon,Haryana,122002-India
      U51909HR2008PTC046550 CLOVERLEAF HOSPITALITY PRIVATE LIMITED Plot No. 107, 5th Floor Sector 44 , Gurgaon, Haryana, India - 122002
      U51909HR2012FTC058687 WILLIAMS-SONOMA INDIA PRIVATE LIMITED Bulding No. 68, 4th Floor Sector 44 , Gurgaon, Haryana, India - 122002
      U65990HR2022PLC102253 INDIA SHELTER CAPITAL FINANCE LIMITED PLOT NO. 15, SECTOR 44, 6TH FLOOR, GURUGRAM,GURUGRAM,Gurgaon,Haryana,122002-India
      F01443 ROYAL AND SUN ALLIANCE INSURANCE PLC Ground Floor, Rider House, Plot No. 136, Sector-44, , Gurgaon, Haryana, India - 122002
      U62099HR2026PTC144629 SMARTSTORE TECHNOLOGIES PRIVATE LIMITED Third Floor, Plot No.94,Sector44InstitutionalArea,Dlf Qe,Gurgaon,Haryana,122002-India
      U82990HR2025FTC133838 WISH INDIA INFORMATION TECHNOLOGIES PRIVATE LIMITED Third Floor, Plot No. 94,Sector 44, Institutional Area,Dlf Qe,Gurgaon,Haryana,122002-India
      F03028 YONGMA ENGINEERING CO. LTD. V-05, 5th Floor, Plot No. 149 Sector-44 , Gurgaon, Haryana, India - 122002
      ACN-3141 VARDAAN ESTATES LLP PLOT NO. 93, SECTOR -44,IST FLOOR , PF OFFICE,,Dlf Qe,Gurgaon,Haryana,India-122002
      U62013HR2024PTC125193 DNT SOFTECH SERVICES PRIVATE LIMITED 2nd Floor, Plot No.-4,Minarch Tower, Sector 44,Dlf Qe,Gurgaon,Haryana,122002-India
      U51909HR2005PTC058682 MARKS AND SPENCER (INDIA) PRIVATE LIMITED Holly Hocks, 2nd Floor, Plot No 64 Sector 44 , Gurgaon, Haryana, India - 122002
      L65922HR1998PLC042782 INDIA SHELTER FINANCE CORPORATION LIMITED 6th Floor, Plot No. 15, Sector - 44, Institutional Area , Gurgaon, Haryana, India - 122002
      AAH-9841 ROSEBERRY ESTATE LLP 3RD FLOOR, UM HOUSE, TOWER A, PLOT NO.35SECTOR 44 GURGAON, Haryana, India - 122002
      AAF-6499 AR LANDCRAFT LLP UM House, 3rd Floor, Plot No. 35p,UM House, Sector 44 Gurgaon, Haryana, India - 122002
      U55204HR2007PTC114854 MUNJAL HOSPITALITY PRIVATE LIMITED UM House, Plot No 35,3rd Floor Tower A Sector 44,Dlf Qe,Gurgaon,Haryana,122002-India
      F03652 MACY'S MERCHANDISING GROUP INTERNATIONAL LLC 201, 2nd Floor, Global Business Square Plot No. 32, Sector 44, Institutional Ar , Gurgaon, Haryana, India - 122002
      U72900HR2010PTC040436 MIND IN MOTION SOFTWARE PRIVATE LIMITED UNIT NO.422, 4TH FLOOR,TOWER-B4 TECH PARK, SOHNA ROAD,SECTOR-49 , GURGAON, Haryana, India - 122002
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      • 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 Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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