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SHYAMOLI CONSULTANTS PRIVATE LIMITED

CIN: U74900DL2007PTC164597 As on: 2026-07-13

SHYAMOLI CONSULTANTS PRIVATE LIMITED (CIN: U74900DL2007PTC164597) is a Private company incorporated on 11 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SHYAMOLI CONSULTANTS 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.SHYAMOLI CONSULTANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SHYAMOLI CONSULTANTS PRIVATE LIMITED are MOAKSHAA VOHRA, MONA VOHRA, and VANDANI VOHRA.

SHYAMOLI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2007PTC164597 and its registration number is 164597. Users may contact SHYAMOLI CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAMOLI CONSULTANTS PRIVATE LIMITED is C-49 3RD FLOOR, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017.

Current status of SHYAMOLI CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

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 SHYAMOLI CONSULTANTS 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 SHYAMOLI CONSULTANTS 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 SHYAMOLI CONSULTANTS
DIN Director Name Designation Appointment Date
07864537 MOAKSHAA VOHRA Director 2018-09-29
03378608 MONA VOHRA Director 2007-06-11
07848621 VANDANI VOHRA Director 2018-09-29
Past Directors & Key Managerial Personnel of SHYAMOLI CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
07864537 MOAKSHAA VOHRA Additional Director - 2018-09-29
00222705 SUNEEL VOHRA Director - 2012-12-28
02622942 MANAV VOHRA Additional Director - 2018-05-01
07848621 VANDANI VOHRA Additional Director - 2018-09-29
Other Directorships of MOAKSHAA VOHRA
Company Name CIN Designation Appointment Date Cessation
MMSV ADVISORS LLP ACE-3494 Designated Partner 2023-12-12 Ongoing
Other Directorships of SUNEEL VOHRA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Additional Director - 2021-09-28
GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director 2021-09-28 Ongoing
GLAD TIDINGS ENERGY PRIVATE LIMITED U29190RJ2019PTC065261 Director 2019-06-11 Ongoing
TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Additional Director - 2011-09-28
TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Director 2011-09-28 Ongoing
TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Additional Director - 2011-09-30
TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director - 2015-03-28
VISWESWARA INFRASTRUCTURE PRIVATE LIMITED U45200AP2007PTC054673 Additional Director - 2021-03-17
AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Additional Director - 2011-09-30
AMIT BUILDCON PRIVATE LIMITED U45200DL2006PTC156848 Director - 2012-03-14
LOKANKARA REALTORS PRIVATE LIMITED U45400AP2008PTC059825 Director - 2014-06-02
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Additional Director - 2011-09-30
IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2012-03-09
ADYA DWELLINGS PRIVATE LIMTED U45400DL2007PTC168933 Additional Director - 2012-03-14
RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Additional Director - 2017-09-27
RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director 2017-09-27 Ongoing
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2010-09-29
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2019-03-28
CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Additional Director - 2010-08-30
CLOUDCAST DIGITAL LIMITED U64200DL2006PLC155209 Director - 2019-03-28
TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Additional Director - 2011-09-29
TAURUS TELEPOWER PRIVATE LIMITED U64200DL2009PTC191425 Director - 2015-03-25
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Additional Director - 2010-09-29
PLANETCAST TECHNOLOGIES LIMITED U64202DL2001PLC112437 Director - 2019-03-28
PLANETCAST BROADCASTING SERVICES LIMITED U64204DL2016PLC303835 Director - 2019-03-28
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2014-08-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director - 2019-01-19
EDELWEISS FINVEST LIMITED U65993MH2006PLC164007 Nominee Director - 2016-12-10
S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2011-09-30
S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Director - 2012-03-12
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Additional Director - 2014-08-30
CREDITALPHA ALTERNATIVE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2011PTC341249 Director 2014-08-30 Ongoing
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Additional Director - 2011-09-30
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2012-03-19
PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Additional Director - 2011-05-02
FARKLEBERRY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221644 Director - 2012-03-13
AMENITY INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221685 Director - 2012-03-13
ATTERITY INFRASTRUCTURES PRIVATE LIMITED U70100DL2011PTC221747 Director - 2012-03-09
VELOCITY BUILDCON PRIVATE LIMITED U70101DL2006PTC148997 Additional Director - 2012-03-13
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Additional Director - 2011-09-30
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2012-03-10
CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Additional Director - 2011-09-30
CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2012-03-14
GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Additional Director - 2011-09-30
GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2012-03-09
SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Additional Director - 2011-09-30
SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2012-03-12
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Additional Director - 2021-11-30
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director 2021-11-30 Ongoing
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2012-03-12
AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Additional Director - 2011-09-30
AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2012-03-13
SCHEMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221389 Director - 2012-03-10
RAPPEL BUILDTECH PRIVATE LIMITED U70101DL2011PTC221570 Director - 2012-03-22
TROVE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC221717 Director - 2012-03-09
SGA BUILDWELL PRIVATE LIMITED U70109DL2006PTC149398 Additional Director - 2012-03-21
IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Additional Director - 2011-09-30
IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2012-03-16
CEDAR REALTECH PRIVATE LIMITED U70109DL2011PTC221575 Director - 2012-03-13
PRIVET REALTY DEVELOPERS PRIVATE LIMITED U70109DL2011PTC222953 Director - 2015-03-27
HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Additional Director - 2011-09-30
HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2012-03-08
CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Additional Director - 2011-09-30
CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2012-03-14
ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Additional Director - 2012-03-20
AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Additional Director - 2012-03-23
CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Additional Director - 2015-09-28
CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director 2015-09-28 Ongoing
CONCEPT TECHNOSOFT VENTURES LIMITED U72900DL2008PLC182413 Director - 2012-03-19
GLOBUS WAREHOUSING PRIVATE LIMITED U74110RJ2008PTC048529 Director 2020-06-24 Ongoing
GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Additional Director - 2022-09-30
GLOBUS AGRI WAREHOUSING PRIVATE LIMITED U74140DL2011PTC212413 Director 2020-06-24 Ongoing
AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Additional Director - 2018-09-24
AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director 2018-09-24 Ongoing
GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2021-03-24
SISTEMA INTERNET SERVICES LIMITED U74999DL2000PLC105625 Director - 2009-11-10
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Additional Director - 2013-06-28
ALLIUM FINANCE PRIVATE LIMITED U82199MH2008PTC180229 Director - 2020-06-26
MODE INDIA PRIVATE LIMITED U93000DL2013PTC254920 Director - 2019-07-17
CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Additional Director - 2011-09-29
CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director 2011-09-29 Ongoing
Other Directorships of MANAV VOHRA
Company Name CIN Designation Appointment Date Cessation
MANN DREAM HOMEZ LLP AAO-5738 Designated Partner 2022-11-08 Ongoing
Other Directorships of MONA VOHRA
Company Name CIN Designation Appointment Date Cessation
KANK CONSULTANTS SERVICES LLP AAG-5626 Designated Partner - 2017-12-08
ENTELLUS MENTOR ADVISORS LLP AAY-2079 Designated Partner 2021-08-17 Ongoing
MMSV ADVISORS LLP ACE-3494 Designated Partner 2023-12-12 Ongoing
Other Directorships of VANDANI VOHRA
Company Name CIN Designation Appointment Date Cessation
RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Additional Director - 2023-09-29
RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Director 2023-12-15 Ongoing

CIN Company Name Company Address
ACO-2301 SHYAMOLI CONSULTANTS LLP C-49 3RD FLOOR, PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,India-110017
ACJ-8230 ADIGAN CAPITAL ADVISORS LLP Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017
AAO-9811 HORA VENTURES LLP C-36,TH/F 3RD FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
U25201DL1994PTC438552 CHERRY POLYPACK PRIVATE LIMITED C/O Uma Sarawgee First Floor, C-70, Panchsheel Enclave P.O. Malviyanagar, South Delhi , New Delhi, Delhi, India - 110017
U55101DL2012PTC237896 RANIL HOTELS & RESORT PRIVATE LIMITED C-28, SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110017
U70101DL2010PTC209181 DPAG INFRASTRUCTURE PRIVATE LIMITED C-28, II FLOOR, JOSHI MARG PANCHSHEEL ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110017
U62090DL2026PTC461809 LATCONNECT 60 INDIA PRIVATE LIMITED C-77, Ground Floor, Block C,Panchsheel Enclave,New Delhi,South Delhi,Delhi,110017-India
ABC-2460 HOME CONCEPTS LLP B-36, 3RD FLOOR,PANCHSHEEL ENCLAVE NEAR CLUB DELHI New Delhi, Delhi, India - 110017
U51900DL2012PTC231235 KISHORIJI EXIM PRIVATE LIMITED B-36, 3RD FLOOR,PANCHSHEEL ENCLAVE NEAR CLUB DELHI , NEW DELHI, Delhi, India - 110017
ACU-1376 MAASHHA VENTURES LLP C-28, First Floor,Panchsheel Enclave,New Delhi,South Delhi,Delhi,India-110017
ACE-3494 MMSV ADVISORS LLP C-49, THIRD FLOOR,PANCHEEL ENCLAVE,New Delhi,South Delhi,Delhi,India-110017
U64990DL2025PTC457863 LITFI FINANCE PRIVATE LIMITED C-14, GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India
U70200DL2025PTC459052 LITCLAIM SOLUTIONS PRIVATE LIMITED C-14, GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India
U84220DL2019PLC353240 HUBBLEFLY TECHNOLOGIES LIMITED C-13, GROUND FLOOR, PANCHSHEEL ENCLAVE,NEW DELHI,South Delhi,Delhi,110017-India
U86201DL2024PTC438493 DR NANDY'S MIND STUDIO PRIVATE LIMITED C-7, BASEMENT AND GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India
AAL-3419 SEW & STITCH DESIGNS LLP C-4, SECOND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
AAG-8589 JAIRAJ DEVELOPERS LLP C-28, GROUND FLOOR, PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
AAN-9939 VELOCITY CAPITAL CONSULTANTS LLP C52 ,2nd Floor Panchsheel Enclave New Delhi, Delhi, India - 110017
AAQ-0485 SHIE TRADING LLP C 21 LOWER GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
AAG-2263 VECTOR DIGITECH LLP C-27, Lower Ground Floor, Panchsheel Enclave, New Delhi, Delhi, India - 110017
U45209DL2017PTC316058 MEGBUILD DEVELOPERS PRIVATE LIMITED C-68 FIRST FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U45201DL2002PTC116890 RUPABH DEVELOPERS PRIVATE LIMITED C-28 GROUD FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U55101DL2015PTC279884 SANASUNU HOSPITALITY PRIVATE LIMITED C-27, TOP FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U70109DL2012PTC240397 REALCON URBAN SCAPES PRIVATE LIMITED C-28, Second Floor, Panchsheel Enclave , New Delhi, Delhi, India - 110017
U74999DL2017PTC320790 SYNAPSICA TECHNOLOGIES PRIVATE LIMITED C-20, Third Floor Panchsheel Enclave , New Delhi, Delhi, India - 110017
U72300DL2013PTC259273 DIAMOSOFT TECHNOLOGIES PRIVATE LIMITED C-58, GROUND FLOOR, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U70100DL2011PTC215787 SDN BUILDCON PRIVATE LIMITED C-6, GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U74900DL2015PTC288003 EVOLUTION ADVISORS PRIVATE LIMITED C-7, FIRST FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
U74899DL1994PTC059983 R S A ESTATE PRIVATE LIMITED C-28 GROUND FLOOR, PANCHSHEEL ENCLAVE, , NEW DELHI, Delhi, India - 110017

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

  • 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
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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

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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