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      • Complaints
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      POPULAR SPIRITS LLP

      LLPIN: AAL-3211 As on: 2026-07-13

      POPULAR SPIRITS LLP (LLPIN: AAL-3211) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 65100000.00.

      Designated Partners of POPULAR SPIRITS LLP are MOHIT SINGH, RAM DIYA, and SAHIL ARORA.

      POPULAR SPIRITS LLP's LLP Identification Number is (LLPIN)AAL-3211. Its Email address is [email protected] and its registered address is S-363, First Floor, Greater Kailash Part-II New Delhi, Delhi, India - 110048

      Current status of POPULAR SPIRITS LLP is - Under CIRP.

      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 POPULAR SPIRITS 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 POPULAR SPIRITS
      DIN Director Name Designation Appointment Date
      03332042 MOHIT SINGH Partner 2021-11-23
      03603651 RAM DIYA Designated Partner 2021-07-20
      05133873 SAHIL ARORA Designated Partner 2021-07-20
      Past Directors & Key Managerial Personnel of POPULAR SPIRITS
      DIN Director Name Designation Appointment Date Cessation
      07358442 NIRAJ KUMAR SINGH Designated Partner - 2020-11-22
      07994570 RAMESH RAMDAS KOWE Designated Partner - 2021-07-19
      08450469 BHUVNESH KUMAR Designated Partner - 2021-07-20
      02557258 ANKIT KHILWANI Designated Partner - 2018-06-29
      05133873 SAHIL ARORA Designated Partner - 2021-07-20
      Other Directorships of NIRAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NISTULA REALITY SOLUTIONS PRIVATE LIMITED U45202DL2022PTC398370 Director - 2022-07-07
      SIVI AI PLATFORM AND TECHNOLOGIES PRIVATE LIMITED U72200DL2022PTC398271 Director - 2022-05-14
      ANVI AI PLATFORMS PRIVATE LIMITED U72900DL2022PTC397511 Director - 2022-05-14
      LI CONSULTING PRIVATE LIMITED U74140DL2009PTC190032 Director 2015-11-20 Ongoing
      LI TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279793 Director 2015-11-20 Ongoing
      LI DIGITAL PAYMENTS PRIVATE LIMITED U74999DL2018PTC330177 Director 2018-05-18 Ongoing
      Other Directorships of RAMESH RAMDAS KOWE
      Company Name CIN Designation Appointment Date Cessation
      BUDDY (T1DELHI) RETAIL PRIVATE LIMITED U52590DL2002PTC118181 Additional Director - 2018-10-26
      BUDDYS TRADING PRIVATE LIMITED U52609DL2017PTC311362 Additional Director 2021-07-19 Ongoing
      MAGNOLIAS RETAIL PRIVATE LIMITED U52609HR2016PTC065275 Additional Director - 2018-10-27
      BUDDY STAR VENTURES PRIVATE LIMITED U55101HR2013PTC051441 Additional Director 2021-12-10 Ongoing
      BUDDY CATERING PRIVATE LIMITED U55101HR2014PTC054124 Additional Director - 2018-08-30
      KHILWANI ASSOCIATES PRIVATE LIMITED U55209DL2016PTC289744 Additional Director 2024-06-13 Ongoing
      TRUE NORTH INDIA BUSINESS SOLUTIONS PRIVATE LIMITED U74140HR2013PTC049992 Additional Director - 2023-10-03
      AAA TRAINING HUB PRIVATE LIMITED U80904DL2011PTC223185 Additional Director 2017-11-16 Ongoing
      Other Directorships of BHUVNESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BUDDY (PUNJAB) BOTTLERS PRIVATE LIMITED U15129PB2016PTC045550 Additional Director - 2022-12-22
      BUDDY (PUNJAB) BOTTLERS PRIVATE LIMITED U15129PB2016PTC045550 Director 2022-02-02 Ongoing
      BUDDY BOTTLING PRIVATE LIMITED U15549DL2016PTC303029 Additional Director 2022-02-02 Ongoing
      BUDDY BEVERAGES PRIVATE LIMITED U51101DL2012PTC236805 Additional Director 2021-08-21 Ongoing
      BUDDY DISTRIBUTION PRIVATE LIMITED U51228DL1989PTC035797 Additional Director 2021-12-01 Ongoing
      BUDDY AIRPORT RETAIL PRIVATE LIMITED U52599DL2004PTC123861 Additional Director 2019-12-10 Ongoing
      PLEASANTRY HOSPITALITY PRIVATE LIMITED U55101HR2009PTC038712 Additional Director 2019-05-16 Ongoing
      BUDDY CATERING PRIVATE LIMITED U55101HR2014PTC054124 Additional Director - 2019-09-30
      BUDDY CATERING PRIVATE LIMITED U55101HR2014PTC054124 Director 2019-09-30 Ongoing
      AMBN DISTRIBUTION PRIVATE LIMITED U78300DL2023PTC424358 Director 2023-12-26 Ongoing
      TEAMX MANPOWER CONSULTANCY PRIVATE LIMITED U78300HR2016PTC065153 Additional Director 2021-07-10 Ongoing
      Other Directorships of ANKIT KHILWANI
      Company Name CIN Designation Appointment Date Cessation
      BUDDY (PUNJAB) BOTTLERS PRIVATE LIMITED U15129PB2016PTC045550 Director - 2020-09-11
      TCONCHSHELL HOSPITALITY PRIVATE LIMITED U15400DL2015PTC281035 Additional Director 2016-08-04 Ongoing
      KHILWANI SPIRITS PRIVATE LIMITED U15549HR2016PTC065130 Director 2017-07-15 Ongoing
      VIDIT ENTERPRISES PRIVATE LIMITED U18101DL1998PTC095338 Additional Director 2015-12-01 Ongoing
      OPEN KITCHEN HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC189056 Director - 2012-04-12
      CEREAL ENTERTAINMENT PRIVATE LIMITED U55101DL2009PTC193926 Additional Director - 2015-04-23
      STRIKER HOSPITALITY PRIVATE LIMITED U55101DL2010PTC208868 Additional Director - 2018-11-30
      STRIKER HOSPITALITY PRIVATE LIMITED U55101DL2010PTC208868 Director 2018-11-30 Ongoing
      STRIKER BEVERAGES PRIVATE LIMITED U55101DL2019PTC350725 Director - 2019-09-24
      BUDDY BARS PRIVATE LIMITED U55101HR2016PTC065154 Director - 2018-05-20
      STRIKER RESTAURANTS PRIVATE LIMITED U55205DL2018PTC340378 Director - 2019-09-09
      KHILWANI ASSOCIATES PRIVATE LIMITED U55209DL2016PTC289744 Director - 2017-08-22
      BUTTERJAM DIGITAL PRIVATE LIMITED U55209DL2022PTC400643 Director 2022-06-24 Ongoing
      A2S DIGITAL DIZPATCH PRIVATE LIMITED U64120DL2022PTC398584 Director 2022-05-19 Ongoing
      GLOW INFOCOM PRIVATE LIMITED U74110DL2005PTC138446 Additional Director - 2012-09-29
      GLOW INFOCOM PRIVATE LIMITED U74110DL2005PTC138446 Director - 2017-02-22
      DECK SECURITY AND FACILITIES PRIVATE LIMITED U74999DL2014PTC266592 Director 2017-04-01 Ongoing
      XTIKS BOOKING PRIVATE LIMITED U92490DL2022PTC400223 Director 2022-06-17 Ongoing
      SOHO ACTS PRIVATE LIMITED U92490DL2022PTC400644 Director 2022-06-24 Ongoing
      Other Directorships of MOHIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      CASTLE BUILDHOME LLP AAW-2662 Designated Partner 2021-03-11 Ongoing
      FRANKMAN LLP ABB-3175 Designated Partner 2022-06-07 Ongoing
      ORIGIN APPLIANCES PRIVATE LIMITED U32109DL2005PTC139928 Additional Director - 2021-06-25
      VEHICLE MEALS PRIVATE LIMITED U50400HR2020PTC086497 Director 2020-06-02 Ongoing
      BLUE SHIP TRADERS PRIVATE LIMITED U51909HR2010PTC041312 Additional Director - 2021-11-15
      BLUE SHIP TRADERS PRIVATE LIMITED U51909HR2010PTC041312 Director 2021-11-15 Ongoing
      CASTLE INFRAHOMES PRIVATE LIMITED U70109DL2021PTC379151 Director 2021-03-24 Ongoing
      Other Directorships of RAM DIYA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID INFO SOLUTION PRIVATE LIMITED U72900DL2009PTC195974 Director - 2022-12-12
      PINEAPPLE INFRA PROJECT PRIVATE LIMITED U74999DL2011PTC226942 Director - 2023-01-23
      Other Directorships of SAHIL ARORA
      Company Name CIN Designation Appointment Date Cessation
      MS TRAILER PARTS LLP AAE-9267 Designated Partner 2015-10-14 Ongoing
      BUDDY (PUNJAB) BOTTLERS PRIVATE LIMITED U15129PB2016PTC045550 Additional Director - 2021-07-05
      BUDDY (HARYANA) BOTTLERS PRIVATE LIMITED U15500HR2016PTC065152 Additional Director - 2021-07-05
      KHILWANI SPIRITS PRIVATE LIMITED U15549HR2016PTC065130 Director - 2017-07-24
      BUDDY BEVERAGES PRIVATE LIMITED U51101DL2012PTC236805 Additional Director - 2021-08-21
      BUDDY BEVERAGES PRIVATE LIMITED U51101DL2012PTC236805 Director - 2014-02-28
      BUDDY DISTRIBUTION PRIVATE LIMITED U51228DL1989PTC035797 Additional Director 2022-05-20 Ongoing
      BUDDY DISTRIBUTION PRIVATE LIMITED U51228DL1989PTC035797 Additional Director - 2013-09-17
      BUDDY RETAIL PRIVATE LIMITED U52209HR2009PTC038740 Additional Director - 2021-07-15
      BUDDY (T-1D) RETAIL PRIVATE LIMITED U52300DL2001PTC111164 Additional Director - 2021-07-16
      BUDDY (T-1D) RETAIL PRIVATE LIMITED U52300DL2001PTC111164 Director - 2019-12-18
      BUDDY (MUMBAI) DUTY FREE SERVICES PRIVATE LIMITED U52300HR2013PTC048677 Director - 2015-05-02
      MUMBAI DUTY FREE SERVICES PRIVATE LIMITED U52390HR2013PTC048279 Additional Director - 2016-08-13
      LION IMPEX SOLUTIONS PRIVATE LIMITED U52399PB2015PTC039349 Additional Director 2016-06-15 Ongoing
      BUDDY (T-3 DELHI) RETAIL PRIVATE LIMITED U52590DL2008PTC178935 Additional Director 2022-05-20 Ongoing
      BUDDY TRAVEL RETAIL PRIVATE LIMITED U52590DL2010PTC204064 Additional Director - 2018-04-06
      BUDDY (T-2) DUTY FREE SERVICES PRIVATE LIMITED U52590HR2013PTC048336 Director - 2015-05-02
      ARALIAS RETAIL PRIVATE LIMITED U52590HR2013PTC048661 Director - 2015-06-01
      BUDDY (MUMBAI) RETAIL PRIVATE LIMITED U52590HR2013PTC048665 Director - 2013-08-06
      BUDDY AIRPORT RETAIL PRIVATE LIMITED U52599DL2004PTC123861 Additional Director 2021-04-15 Ongoing
      BUDDYS TRADING PRIVATE LIMITED U52609DL2017PTC311362 Additional Director - 2021-07-19
      ARALIAS DUTY FREE SERVICES PRIVATE LIMITED U52609HR2013PTC048830 Additional Director - 2016-08-13
      VEETRAG CONSTRUCTIONS PRIVATE LIMITED U55100DL2004PTC130291 Additional Director - 2015-12-28
      AUTHENTIC RESTAURANTS PRIVATE LIMITED U55101HR2012PTC055260 Additional Director - 2016-01-02
      BUDDY RESTAURANTS PRIVATE LIMITED U55101HR2013PTC048663 Director - 2016-02-06
      BUDDY CATERING PRIVATE LIMITED U55101HR2014PTC054124 Director - 2015-05-15
      TRAVEL FOOD SERVICES KOLKATA PRIVATE LIMITED U55101MH2013PTC249957 Director - 2014-03-20
      TRAVEL FOOD SERVICES CHENNAI PRIVATE LIMITED U55101MH2013PTC249980 Director - 2014-03-20
      BUDDY AVIATION PRIVATE LIMITED U62200DL2012PTC231269 Director - 2012-11-29
      EASTMAN BUILDERS PRIVATE LIMITED U70101HR2013PTC048662 Director - 2016-01-02
      MINI PROJECTS PRIVATE LIMITED U70109HR2013PTC048426 Director - 2013-09-10
      EASTMAN REALTY PRIVATE LIMITED U70109HR2013PTC048585 Director - 2013-09-10
      TRUE NORTH INDIA BUSINESS SOLUTIONS PRIVATE LIMITED U74140HR2013PTC049992 Additional Director - 2015-10-02
      BUDDY MANPOWER SOLUTIONS PRIVATE LIMITED U74999DL2021PTC388493 Director - 2024-03-30
      TEAMX MANPOWER CONSULTANCY PRIVATE LIMITED U78300HR2016PTC065153 Additional Director - 2021-07-10
      AAA TRAINING HUB PRIVATE LIMITED U80904DL2011PTC223185 Additional Director - 2016-01-02

      CIN Company Name Company Address
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      AAI-4374 G K BEVERAGES LLP S-410, FIRST FLOOR GREATER KAILASH, PART II NEW DELHI, Delhi, India - 110048
      AAJ-2988 PROFILE DELHI SALONS LLP S-379, First Floor, Greater Kailash, Part -II New Delhi, Delhi, India - 110048
      U51909DL2016PTC301125 SAFFRAN TRADING PRIVATE LIMITED S-33, First Floor, Greater Kailash Part-II , New Delhi, Delhi, India - 110048
      U73100DL2008PTC175276 SNAGA AT WELD INDIA PRIVATE LIMITED S-191, FIRST FLOOR, GREATER KAILASH, PART-II, , NEW DELHI, Delhi, India - 110048
      U93030DL2010PTC202103 ROUGE COMMUNICATIONS PRIVATE LIMITED S-185 Greater Kailash Part II First Floor , New Delhi, Delhi, India - 110048
      U99000DL2009PTC193252 INDIA EURASIA FORUM FOR ECONOMIC COOPERATION S 523 A, First Floor Greater Kailash Part II , New Delhi, Delhi, India - 110048
      U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U52500DL2009PTC191305 HARPA RETAIL PRIVATE LIMITED Flat No. S-289, Third floor, Greater Kailash Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
      ACK-9065 PK INVESTMENT CONSULTANTS LLP S-17 First Floor, Greater Kailash Part-I,near M-block Market, South Delhi,New Delhi,South Delhi,Delhi,India-110048
      U24100DL2008PTC179524 NECTAR ORGANICS PRIVATE LIMITED S-401, II FLOOR GREATER KAILASH, PART-II , NEW DELHI, Delhi, India - 110048
      U72900DL2002PTC117986 NET CONSULT INDIA PRIVATE LIMITED(TFR.FROM KARNATAKA TO DELHI) E-574 (portion of second floor) Flat no. S-7, S-8, Greater Kailash Part- II , New Delhi, Delhi, India - 110048
      ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
      U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      AAK-8103 MALA MINING & ALLIED SERVICES LLP S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048
      U45309DL2018PTC341221 JLT VIDYUT PRIVATE LIMITED B-2, IIND FLOOR, GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U63000DL2018PTC343670 SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048
      U72900DL2020PTC362261 RED GUAVA TECHNOLOGIES PRIVATE LIMITED S-384, FIRST FLOOR GREATER KAILASH -1 NEAR SHIV MANDIR NEW DELHI 110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U22300DL2021PTC387219 ROUGH EDGES ARTS AND MEDIA PRIVATE LIMITED S 406, FIRST FLOOR, GREATER KAILASH PART 1, NEW DELHI , DELHI, Delhi, India - 110048
      ACJ-6146 ASAR HOMES LLP S-436, First Floor, Greater Kailash, Part-2,New Delhi,South Delhi,Delhi,India-110048
      ACP-2903 RICHESH MANAGEMENT CONSULTING LLP S-17, First Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,India-110048
      ACQ-6519 B&P TRADDE CORP LLP E-390 FIRST FLOOR,GREATER KAILASH PART-ii,New Delhi,South Delhi,Delhi,India-110048
      U64300DL2017PTC322336 KASTIA ASSET MANAGEMENT PRIVATE LIMITED S-414, FIRST FLOOR GREATER KAILASH PART-I,NEW DELHI,South Delhi,Delhi,110048-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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