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PERFECT VACATIONS PRIVATE LIMITED

CIN: U63040DL2011PTC212958 As on: 2026-07-13

PERFECT VACATIONS PRIVATE LIMITED (CIN: U63040DL2011PTC212958) is a Private company incorporated on 21 Jan 2011. 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.

PERFECT VACATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PERFECT VACATIONS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of PERFECT VACATIONS PRIVATE LIMITED are BHUPESH CHAND GUPTA, and RAJESH KUMAR AGARWAL.

PERFECT VACATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2011PTC212958 and its registration number is 212958. Users may contact PERFECT VACATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT VACATIONS PRIVATE LIMITED is FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of PERFECT VACATIONS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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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 PERFECT VACATIONS 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 PERFECT VACATIONS
DIN Director Name Designation Appointment Date
00003658 BHUPESH CHAND GUPTA Director 2019-09-30
02158444 RAJESH KUMAR AGARWAL Director 2019-09-30
Past Directors & Key Managerial Personnel of PERFECT VACATIONS
DIN Director Name Designation Appointment Date Cessation
00003658 BHUPESH CHAND GUPTA Additional Director - 2019-09-30
00174796 PAVAN GOKULCHAND MORARKA Additional Director - 2015-09-28
00174796 PAVAN GOKULCHAND MORARKA Director - 2019-08-26
02158444 RAJESH KUMAR AGARWAL Additional Director - 2019-09-30
03347539 VIJENDER SHARMA Director - 2015-04-22
03347542 SUBESHA KUMAR SASMAL Director - 2014-12-29
07096809 NARESH KUMAR Additional Director - 2015-04-22
07159932 SURENDRA KUMAR SETIA Additional Director - 2015-09-28
07159932 SURENDRA KUMAR SETIA Director - 2019-11-08
Other Directorships of BHUPESH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2020-09-28
ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2021-05-04
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2008-12-20
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Additional Director - 2012-09-17
VIKAS PARKS PRIVATE LIMITED U45200DL2006PTC155088 Director - 2016-09-19
SANDESH CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040328 Additional Director - 2008-07-09
SANDESH CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040328 Director - 2009-06-29
GM REDDY CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040385 Additional Director - 2008-07-09
GM REDDY CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040385 Director - 2009-06-29
GAJJALA CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040386 Additional Director - 2008-07-09
GAJJALA CONSTRUCTIONS PRIVATE LIMITED U45200TG2003PTC040386 Director - 2009-03-23
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Additional Director - 2008-09-29
DLF DEVELOPERS LIMITED U45201DL2006PLC147318 Director - 2010-03-31
LECON REALTY SERVICES PRIVATE LIMITED U45209DL2019PTC352479 Director - 2021-05-04
MOUNA CONSTRUCTIONSS PRIVATE LIMITED U45209TG2002PTC039909 Additional Director - 2008-07-09
MOUNA CONSTRUCTIONSS PRIVATE LIMITED U45209TG2002PTC039909 Director - 2009-03-23
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Additional Director - 2012-09-17
UNNATI INDUSTRIAL PARK PRIVATE LIMITED U45400DL2007PTC166485 Director - 2016-03-14
BITS (INDIA) REALTORS PRIVATE LIMITED U45400DL2008PTC185377 Director - 2021-05-04
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Additional Director - 2008-07-18
TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2009-07-03
DREAMSMITHS EXIM PRIVATE LIMITED U51909DL2014PTC267515 Additional Director - 2015-09-30
DREAMSMITHS EXIM PRIVATE LIMITED U51909DL2014PTC267515 Director - 2016-03-14
PLATINUM EXPANDERS PRIVATE LIMITED U70100DL2016PTC303548 Additional Director - 2019-09-28
PLATINUM EXPANDERS PRIVATE LIMITED U70100DL2016PTC303548 Director - 2020-08-12
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Director - 2010-03-25
BROOMFIELD CONSTRUCTION PRIVATE LIMITED U70101DL2013PTC247639 Additional Director - 2014-06-04
BROOMFIELD CONSTRUCTION PRIVATE LIMITED U70101DL2013PTC247639 Director - 2014-06-04
MOUNA ESTATES PRIVATE LIMITED U70102TG2003PTC040329 Additional Director - 2008-07-09
MOUNA ESTATES PRIVATE LIMITED U70102TG2003PTC040329 Director - 2009-03-23
SANDESH ESTATES PRIVATE LIMITED U70102TG2003PTC040330 Additional Director - 2008-07-09
SANDESH ESTATES PRIVATE LIMITED U70102TG2003PTC040330 Director - 2009-06-29
MOUNA PROPERTIES PRIVATE LIMITED U70102TG2003PTC040331 Additional Director - 2008-07-09
MOUNA PROPERTIES PRIVATE LIMITED U70102TG2003PTC040331 Director - 2009-03-23
HARINI RESORTS AND PROPERTIES PRIVATE LIMITED U70102TG2003PTC040332 Additional Director - 2008-07-09
HARINI RESORTS AND PROPERTIES PRIVATE LIMITED U70102TG2003PTC040332 Director - 2009-06-29
G.S.R.PROPERTIES PRIVATE LIMITED U70102TG2003PTC040333 Additional Director - 2008-07-09
G.S.R.PROPERTIES PRIVATE LIMITED U70102TG2003PTC040333 Director - 2009-06-29
GVR PROPERTIES PRIVATE LIMITED U70102TG2003PTC040334 Additional Director - 2008-07-09
GVR PROPERTIES PRIVATE LIMITED U70102TG2003PTC040334 Director - 2009-06-29
GAJJALA RAM REDDY PROPERTIES PRIVATE LIMITED U70102TG2003PTC040387 Additional Director - 2008-07-09
GAJJALA RAM REDDY PROPERTIES PRIVATE LIMITED U70102TG2003PTC040387 Director - 2009-03-23
LIFESTYLE HOMES PRIVATE LIMITED U70102TG2003PTC040780 Additional Director - 2008-07-09
LIFESTYLE HOMES PRIVATE LIMITED U70102TG2003PTC040780 Director - 2009-06-29
G.G.R. PROPERTIES PRIVATE LIMITED U70102TG2003PTC040785 Additional Director - 2008-07-09
G.G.R. PROPERTIES PRIVATE LIMITED U70102TG2003PTC040785 Director - 2009-06-29
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Additional Director - 2011-09-28
PRAGATI PARKS PRIVATE LIMITED U70104DL2006PTC154960 Director - 2016-03-14
PAT INFRASTRUCTRES PRIVATE LIMITED. U70109DL2006PTC150858 Director 2006-07-12 Ongoing
HERO REALTY PRIVATE LIMITED U70109DL2006PTC152383 Whole-time director - 2016-03-14
PARAZONE INFRACON PRIVATE LIMITED U70109DL2013PTC250124 Additional Director - 2013-09-25
PARAZONE INFRACON PRIVATE LIMITED U70109DL2013PTC250124 Director - 2014-06-04
GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Additional Director - 2014-06-04
PRIMEZONE CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC251090 Additional Director - 2014-06-04
LECON INTERNATIONAL PRIVATE LIMITED U74999DL2017PTC315679 Director - 2021-05-04
LECON LEGAL & MANAGEMENT PRIVATE LIMITED U74999DL2017PTC315769 Director - 2021-05-04
LECON FINANCIAL & MANAGEMENT PRIVATE LIMITED U74999DL2017PTC317034 Director - 2021-05-04
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Additional Director - 2008-09-25
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2010-05-14
Other Directorships of PAVAN GOKULCHAND MORARKA
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of VIJENDER SHARMA
Other Directorships of SUBESHA KUMAR SASMAL
Company Name CIN Designation Appointment Date Cessation
GLIMPSE VACATIONS PRIVATE LIMITED U63090DL2013PTC255973 Director 2013-07-26 Ongoing
Other Directorships of NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ANGEL EXPANDERS PRIVATE LIMITED U01100DL2017PTC317479 Director - 2020-08-17
FLOURISH DECORATORS PRIVATE LIMITED U52100DL2010PTC202507 Additional Director - 2017-09-25
FLOURISH DECORATORS PRIVATE LIMITED U52100DL2010PTC202507 Director 2017-09-25 Ongoing
AONE GREENFIELD PRIVATE LIMITED U70102DL2013PTC259894 Additional Director - 2017-09-25
AONE GREENFIELD PRIVATE LIMITED U70102DL2013PTC259894 Director 2017-09-25 Ongoing
Other Directorships of SURENDRA KUMAR SETIA
Company Name CIN Designation Appointment Date Cessation
PLATINUM EXPANDERS PRIVATE LIMITED U70100DL2016PTC303548 Additional Director - 2017-09-28
PLATINUM EXPANDERS PRIVATE LIMITED U70100DL2016PTC303548 Director - 2019-11-08

CIN Company Name Company Address
U55204DL2004PTC126559 AMAZING RECREATIONS PRIVATE LIMITED FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U55209DL2018PTC334917 EXPERIMENTAL RESTAURANTS PRIVATE LIMITED Flat No. 137, First Floor Devika Tower 6 Nehru Place , New Delhi, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U74999DL2020PTC368129 AROTIC VISA PRIVATE LIMITED 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019
U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
L52110DL1985PLC020109 VINAYAK VANIJYA LIMITED FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U16000DL2017PLC317682 INDO INTERNATIONAL TOBACCO LIMITED Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U22130DL2021PTC378227 NOWNEXT MEDIA PRIVATE LIMITED FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019
AAW-2056 B2N BUSINESS SERVICES LLP FLAT NO 122 FIRST FLOOR DEVIKA TOWER 6 NEHRU PLACE NEW DELHI, Delhi, India - 110019
U45400DL2007PTC165154 COHO CONSTRUCTION SYSTEMS PRIVATE LIMITED Office Flat No.124, First Floor, Devika Tower, 6 Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2013PTC250161 AXIOM INFRATECH PRIVATE LIMITED Office Flat No.124, First Floor, Devika Tower, 6 Nehru Place , New Delhi, Delhi, India - 110019
U74909DL2025FTC452433 PLANET BIOGAS INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India
U79120DL2023PTC412507 VERTAX VISA IMMIGRATION PRIVATE LIMITED FLAT NO -1520(15TH FLOOR) DEVIKA TOWER,BUILDING NO-6 NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U74899DL1988PTC032563 SW CONSULTANTS PRIVATE LIMITED FLAT NO 1202 12th FLOOR BUILDING NO 6 DEVIKA TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019
U74999DL2009PTC192054 AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED Flat No. 823, 8th Floor, Devika Tower, Plot No. 6 Nehru Place , New Delhi, Delhi, India - 110019
U65999DL2022FTC396517 SAVEIN FINANCE PRIVATE LIMITED FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India
U74900DL2018PTC335210 MAXIMON PHARMA PRIVATE LIMITED No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019
U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
AAR-0860 DEVIKA ULTRABUILD LLP Flat No. 28, Stilt Floor, Devika Tower 6 Nehru place New Delhi, Delhi, India - 110019
L70101DL1984PLC018194 DISTINCTIVE PROPERTIES AND LEASING LIMITED Flat No. 13, Stilt Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2014PTC270848 GO BIG CONSTRUCTION PRIVATE LIMITED Flat No. 28, Stilt Floor Devika Tower, 6 Nehru Place, , New Delhi, Delhi, India - 110019
U52300DL2013PTC259147 A3A INFOTECH PRIVATE LIMITED Flat No.223, Second Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2016PTC309492 COUNTRY HOLIDAYS INN & SUITES PRIVATE LIMITED OFFICE NO 126, FIRST FLOOR DEVIKA TOWER 6, NEHRU PLACE , New Delhi, Delhi, India - 110019
U74120DL2012PTC241359 SPAR ARREDA INDIA PRIVATE LIMITED FLAT NO-407, IVth FLOOR DEVIKA TOWER-6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
L74899DL1985PLC020286 INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED FLAT NO. 1311, 13 TH FLOOR, DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
L65910DL1984PLC019329 SHINEWELL LEASING LTD Flat No. 216-B, Second Floor Devika Tower, 6, Nehru Place, , New Delhi, Delhi, India - 110019
U45200DL2012PTC237083 SPARKLINE DEVELOPERS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U45100DL2016PTC290272 MANOKAMANA DEVELOPERS PRIVATE LIMITED Flat No. 216-B, Second Floor Devika Tower-6, Nehru Place , New Delhi, Delhi, India - 110019
U45204DL2011PTC222361 CAPSTONE REALCON PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10586762 2015-07-29 2015-11-21 2017-05-03 244,014,055.00 KOTAK MAHINDRA BANK LIMITED

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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 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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