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PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED

CIN: U70102MH2011PTC221286 As on: 2026-07-13

PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED (CIN: U70102MH2011PTC221286) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PROPRIYTY CONSTRUCTIONS 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 PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED are KAMAL MANOHARLAL TIBREWALA, and VIVEK KAMAL TIBREWALA.

PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC221286 and its registration number is 221286. Users may contact PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED is UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059.

Current status of PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED is - Strike Off.

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 PROPRIYTY CONSTRUCTIONS 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 PROPRIYTY CONSTRUCTIONS 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 PROPRIYTY CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00088440 KAMAL MANOHARLAL TIBREWALA Director 2011-08-25
00697657 VIVEK KAMAL TIBREWALA Director 2011-08-25
Past Directors & Key Managerial Personnel of PROPRIYTY CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMAL MANOHARLAL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
INTEGRA ESSENTIA LIMITED L74110DL2007PLC396238 Additional Director - 2008-01-18
DAWN MILLS COMPANY LIMITED L74999MH1914PLC000402 Director 2006-03-14 Ongoing
BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director - 2012-09-27
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Additional Director - 2015-09-30
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director - 2024-04-05
DMK DIGITAL PRIVATE LIMITED U22219MH2007PTC176404 Director 2007-12-03 Ongoing
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Additional Director - 2008-06-26
MIRANDA TOOLS PRIVATE LIMITED U29199MH2006PTC166509 Director - 2008-07-19
TOPSTAR REALTY PRIVATE LIMITED U45200MH2007PTC168463 Director 2009-06-01 Ongoing
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Additional Director - 2010-09-13
FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45200MH2008PTC182062 Director - 2019-01-07
SHRI KRSNA URJA PROJECT PRIVATE LIMITED U45200RJ1995PTC009943 Director - 2015-07-20
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Additional Director - 2010-09-13
GOODHOME REALTY LIMITED U45400MH2008PLC185456 Director - 2011-03-09
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Additional Director - 2010-10-05
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC182059 Director - 2019-01-07
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Additional Director - 2010-09-28
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED U45400MH2008PTC185164 Director - 2019-01-07
BLOSSOM MERCANTILE PRIVATE LIMITED U51101MH2007PTC169000 Director - 2013-07-23
BIGDEAL MERCANTILE PRIVATE LIMITED U51103MH2007PTC169413 Director - 2007-08-29
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Additional Director - 2009-09-30
NEWDEAL MULTITRADE PRIVATE LIMITED U51109MH2006PTC160286 Director - 2011-05-14
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Additional Director - 2010-09-14
HIGHTIME TRADING PRIVATE LIMITED U51109MH2008PTC184958 Director 2010-09-14 Ongoing
MAESTRO VENTURES PRIVATE LIMITED U51109MH2010PTC198842 Director - 2013-09-13
PUREVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155699 Director 2006-11-27 Ongoing
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Additional Director - 2008-09-30
ROCKFIELD TRADING PRIVATE LIMITED U51909MH2007PTC172872 Director - 2011-10-17
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2011-10-12 Ongoing
PALIHILL MERCANTILE COMPANY PRIVATE LIMITED U52190MH2006PTC160289 Director - 2007-12-05
AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Additional Director - 2007-10-31
AIKONE MARKETING AND MANAGEMENT SERVICES PRIVATE LIMITED U52599MH2007PTC167646 Director - 2009-05-06
MOONSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168830 Director 2007-03-30 Ongoing
TOPSTAR MERCANTILE PRIVATE LIMITED U52599MH2007PTC168831 Director - 2008-08-08
NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2002-04-02 Ongoing
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED U67120MH1991PTC063512 Director - 2007-04-10
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2017-09-30
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Additional Director - 2008-09-26
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director - 2012-07-14
GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70102MH2008PTC184961 Additional Director - 2010-07-23
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Additional Director - 2010-08-16
GOODBUY REAL ESTATE PRIVATE LIMITED U70102MH2008PTC185236 Director - 2019-01-07
SATYAMURTHY REAL ESTATE PRIVATE LIMITED U70102MH2009PTC194910 Director - 2024-01-09
HIGHEND MERCANTILE PRIVATE LIMITED U74999MH2007PTC168794 Director 2007-03-30 Ongoing
PIRAMAL FINANCE LIMITED U99999MH1974PLC129493 Director - 2009-01-30
Other Directorships of VIVEK KAMAL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
VKT VENTURES LLP AAA-6695 Designated Partner 2011-10-27 Ongoing
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Additional Director - 2008-08-06
INTEGRA APPARELS AND TEXTILES LIMITED U18101KA2004PLC034265 Director 2008-08-06 Ongoing
BOMBAY MASTER PRINTERS ASSOCIATION U22200MH1971NPL015200 Director 2019-09-27 Ongoing
GP OFFSET PRIVATE LIMITED U22219MH2001PTC132244 Director 2001-06-06 Ongoing
ONEFLAG MERCANTILE PRIVATE LIMITED U51909MH2011PTC219374 Director 2011-07-04 Ongoing
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED U51909MH2011PTC219375 Director - 2013-03-01
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Additional Director - 2017-08-18
KARELIDES TRADERS PRIVATE LIMITED U51909MH2011PTC222951 Director 2017-08-18 Ongoing
NOZAKI FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082509 Director 2010-12-06 Ongoing
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
VMP APARTMENTS PRIVATE LIMITED U70101MH2003PTC139716 Director 2003-03-25 Ongoing
MOONSTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101MH2003PTC139759 Director 2012-07-14 Ongoing
CONALL MERCANTILE PRIVATE LIMITED U74999MH2014PTC251576 Director 2014-01-02 Ongoing
CORIGINS TRADING PRIVATE LIMITED U74999MH2014PTC251579 Director 2014-01-02 Ongoing
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED U74999MH2014PTC251716 Director 2014-01-04 Ongoing
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Additional Director - 2015-09-23
FORTRESS BUSINESS PRIVATE LIMITED U74999MH2014PTC254321 Director 2015-09-23 Ongoing
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Additional Director - 2015-09-23
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED U74999MH2014PTC254592 Director 2015-09-23 Ongoing
KAMAL REALTY LIMITED U99999MH1975PLC110425 Director 2010-03-05 Ongoing

CIN Company Name Company Address
U65990MH1994PTC082509 NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059
U63030MH2022PTC379714 H K DATA SERVICES PRIVATE LIMITED Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
U51109MH2010PTC198842 MAESTRO VENTURES PRIVATE LIMITED UNIT NO.81, PLOT NO.14, MAROL CO-OP INDUSTRIAL EST OFF. ANDHERI-KURLA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U52599MH2007PTC168830 MOONSTAR MERCANTILE PRIVATE LIMITED Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059
U17100MH1981PTC025943 CHAVO TEXTILE PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U17200MH1990PTC056648 PRIYAVRAT TEXTILES PRIVATE LIMITED Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U77100MH1995PLC086014 ORIX CORPORATION INDIA LIMITED PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,400059-India
U51909MH1990PTC058251 METAL POWER ANALYTICAL PRIVATE LIMITED METAL POWER HOUSE, UNIT NO. 87, PLOT NO. 14, MAROL CO-OP INDUSTRIAL ESTATE, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400059
U51100MH1991PLC061404 SUNSHADE ENTERPRISES LIMITED SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U74900MH2015FTC429694 SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India
U72200MH2000PTC125253 BC WEB WISE PRIVATE LIMITED UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
U72900MH2007PTC174053 BIG-I TUNA COMMUNICATIONS PRIVATE LIMITED UNIT NO.133, MAROL COOPERATIVE INDUSTRIAL ESTATE, SAG BAUG, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059
U51398MH1984PTC034823 SAMRAT GEMS IMPEX PRIVATE LIMITED UNIT NO 13, PLOT NO. 17, MAROL CO.OP. IND. ESTATE M. V. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U64100MH2022PTC467115 AIKYAM ENTERTAINMENT PRIVATE LIMITED Shemaroo House, Plot No. 18, Marol Co-Operative Ind. Estate,,Off. Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U74900MH2006PLC163937 ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED Plot No.94, Marol Co-operative Industrial Estate, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
AAE-6434 SHEMAROO CONTENTINO MEDIA LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
AAD-0430 CANONICAL TRADING LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
AAE-9053 SHEMAROO THINK TANK ENTERTAINMENT LLP Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059
U24299MH2021PTC359804 SKINSELECT PRIVATE LIMITED UNIT NO. 83, PLOT NO. 14, MAROL CO-OPERATIVE INDL. ESTATE, MATHURDAS VASANJI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAS-6160 FOX PASS VENTURES LLP Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Mumbai, Maharashtra, India - 400059
U17110MH1988PTC047019 ROLEX SILK MILLS PRIVATE LIMITED UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAI-3326 MAY FASHIONS LLP Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059
U63090MH1995PTC084218 UPS FREIGHT SERVICES INDIA PRIVATE LIMITED Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059
U74210MH1998PTC116239 UPS SCS (INDIA) PRIVATE LIMITED Bhagwati Compound,Plot No.2, Compartment No.10/11, Marol Co-operative Industrial Estate,Off M. V.Road , Andheri Mumbai, Maharashtra, India - 400059
U74999MH2019FTC332265 OWPS INDIA PRIVATE LIMITED PLOT NO 94, MAROL CO-OPERATIVE INDUSTRIAL ESTATE,ANDHERI KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400059
U74899MH2000PTC330433 SNOOPER COMMERCE PVT LTD Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri (East) , MUMBAI, Maharashtra, India - 400059
AAA-3902 ARTEK INDUSTRIES LLP SURFIN CENTRE, PLOT NO. 121, MAROL CO OPERATIVE INDUSTRIAL ESTATE OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400 059 MUMBAI, Maharashtra, India - 400059
U74220MH2002PTC134721 GEOFLUID PROCESSORS PRIVATE LIMITED Unit No.112, Bldg No. 02, Mittal Industrial Estate Andheri-Kurla Road, Marol Naka , Andheri East, Maharashtra, India - 400059

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

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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

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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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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

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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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