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  • Complaints
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SIMPL MINING & INFRASTRUCTURE LIMITED

CIN: U70100MP2008PLC020322 As on: 2026-07-13

SIMPL MINING & INFRASTRUCTURE LIMITED (CIN: U70100MP2008PLC020322) is a Public company incorporated on 11 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 112200000.00 and its paid up capital is Rs. 112200000.00.

SIMPL MINING & INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIMPL MINING & INFRASTRUCTURE 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 SIMPL MINING & INFRASTRUCTURE LIMITED are SHARDHA AGARWAL, PIYUSH VIJAYWARGIYA, and SURAJ GUPTA.

SIMPL MINING & INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U70100MP2008PLC020322 and its registration number is 20322. Users may contact SIMPL MINING & INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SIMPL MINING & INFRASTRUCTURE LIMITED is KARITALAI P.O., BIJRABGARH MANDAL, KATNI DISTRICT , SANGHIPURAM, Madhya Pradesh, India - 483880.

Current status of SIMPL MINING & INFRASTRUCTURE 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 SIMPL MINING & INFRASTRUCTURE 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 SIMPL MINING & INFRASTRUCTURE 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 SIMPL MINING & INFRASTRUCTURE
DIN Director Name Designation Appointment Date
09634447 SHARDHA AGARWAL Director 2023-05-19
03535234 PIYUSH VIJAYWARGIYA Whole-time director 2018-10-01
09634584 SURAJ GUPTA Director 2023-05-19
Past Directors & Key Managerial Personnel of SIMPL MINING & INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
09634447 SHARDHA AGARWAL Additional Director - 2023-09-28
00033506 ALOK SANGHI Director - 2023-05-12
00033755 ADITYA SANGHI Director - 2023-05-12
02504999 NAVANATH TUKARAM SABLE Additional Director - 2012-08-24
02504999 NAVANATH TUKARAM SABLE Director - 2018-10-01
03535234 PIYUSH VIJAYWARGIYA Additional Director - 2018-10-01
03600355 PRIYANKA NAHATA Additional Director - 2012-08-24
03600355 PRIYANKA NAHATA Director - 2018-10-01
07246937 RAMESH TIWARI CFO - 2023-11-28
09634584 SURAJ GUPTA Additional Director - 2023-09-28
00033594 . RAVI SANGHI Director - 2010-10-01
00033703 ANITA SANGHI Additional Director - 2011-09-05
00033703 ANITA SANGHI Director - 2018-10-01
03188124 ANIL RAMSAHAY AGRAWAL Additional Director - 2012-05-31
Other Directorships of SHARDHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
BIRLA JUTE SUPPLY COMPANY LIMITED U01113WB1950PLC093522 Additional Director - 2023-09-26
BIRLA JUTE SUPPLY COMPANY LIMITED U01113WB1950PLC093522 Director 2023-02-22 Ongoing
UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Additional Director - 2022-09-29
UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED U26950MH2010PTC211485 Director 2022-06-17 Ongoing
BUDGE BUDGE FLOORCOVERINGS LTD U36994WB1996PLC076677 Additional Director - 2023-09-26
BUDGE BUDGE FLOORCOVERINGS LTD U36994WB1996PLC076677 Director 2023-02-22 Ongoing
TALAVADI CEMENTS LIMITED U72900WB1995PLC099355 Company Secretary - 2021-01-21
PARIBARTAN ELECTORAL TRUST U93000WB2014NPL199537 Additional Director - 2023-09-21
PARIBARTAN ELECTORAL TRUST U93000WB2014NPL199537 Director 2023-02-22 Ongoing
Other Directorships of ALOK SANGHI
Company Name CIN Designation Appointment Date Cessation
GROWTHSPIRIT VENTURES LLP AAX-3312 Designated Partner 2021-10-14 Ongoing
GROWTHSPIRIT VENTURES LLP AAX-3312 Partner - 2024-03-30
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Whole-time director - 2023-12-07
SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Director - 2016-03-25
HAIRDRAMACO INDIA PRIVATE LIMITED U18109DL2022PTC404357 Additional Director - 2023-12-26
HAIRDRAMACO INDIA PRIVATE LIMITED U18109DL2022PTC404357 Director 2024-01-03 Ongoing
SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Additional Director - 2008-09-29
SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director - 2024-04-26
NAVLAKHI CEMENT TERMINAL PRIVATE LIMITED U26941GJ2010PTC061290 Director 2010-06-24 Ongoing
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Additional Director - 2008-09-30
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director 2008-09-30 Ongoing
SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Director - 2007-01-26
DAHEJ INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047550 Director - 2012-11-09
WORLD ONE DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC052447 Director - 2008-09-04
SANGHI INFRASTRUCTURE RAJASTHAN LIMITED U45201RJ2008PLC026055 Director 2008-03-03 Ongoing
SANGHI INFRASTRUCTURE LIMITED U45203GJ2007PLC050209 Director 2007-03-29 Ongoing
SANGHI INFRASTRUCTURE LIMITED U45203GJ2007PLC050209 Director - 2007-03-28
CENTURION ENTERPRISE PRIVATE LIMITED U46109GJ2023PTC144463 Director 2023-09-05 Ongoing
GROWTHSPIRIT ENTERPRISE PRIVATE LIMITED U46909GJ2007PTC050099 Additional Director 2024-04-19 Ongoing
GROWTHSPIRIT ENTERPRISE PRIVATE LIMITED U46909GJ2007PTC050099 Director - 2008-07-30
VASUPUJYA SPINNERS PRIVATE LIMITED U46909GJ2011PTC064900 Additional Director - 2019-09-30
VASUPUJYA SPINNERS PRIVATE LIMITED U46909GJ2011PTC064900 Director - 2024-04-08
FARPOINT TRADELINK PRIVATE LIMITED U51909GJ2020PTC112069 Director 2020-01-13 Ongoing
SKYCOOL TRADELINK PRIVATE LIMITED U51909GJ2020PTC113539 Director - 2024-04-08
THINKFAR SOLUTIONS PRIVATE LIMITED U51909GJ2021PTC120124 Director 2021-02-09 Ongoing
GROWTHSPIRIT SOLUTIONS PRIVATE LIMITED U51909GJ2021PTC121438 Director 2021-03-22 Ongoing
THINKFAR TRADELINK PRIVATE LIMITED U51909GJ2022PTC135522 Director - 2024-04-08
THINKFAR ENTERPRISE PRIVATE LIMITED U51909GJ2022PTC135728 Director 2022-09-23 Ongoing
MOONRISE SHIPPING PRIVATE LIMITED U63090GJ2011PTC064285 Director 2011-03-05 Ongoing
PACIFIC INVESTORS SERVICES PRIVATE LIMITED U67120GJ2008PTC054311 Director - 2008-08-01
SAMRUDDHI INVESTORS SERVICES PRIVATE LIMITED U67120GJ2010PTC060175 Director - 2024-06-16
SAMRUDDHI INVESTORS SERVICES PRIVATE LIMITED U67120GJ2010PTC060175 Managing Director 2010-04-06 Ongoing
ENRICH STEELS PRIVATE LIMITED U74120GJ2009PTC057631 Director - 2014-03-27
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Additional Director - 2007-10-25
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director 2007-10-25 Ongoing
RESOLUTE SPORTS PRIVATE LIMITED U93110GJ2021PTC120532 Director 2021-02-23 Ongoing
Other Directorships of ADITYA SANGHI
Company Name CIN Designation Appointment Date Cessation
NALANDA SEED PARTNERS LLP AAQ-8081 Designated Partner 2019-10-15 Ongoing
FARWAVES TRADELINK LLP AAT-8886 Designated Partner 2020-09-18 Ongoing
GROWTHSPIRIT VENTURES LLP AAX-3312 Designated Partner 2021-06-08 Ongoing
FLAREZEAL SOLUTIONS LLP ABB-3770 Designated Partner 2022-06-15 Ongoing
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Whole-time director - 2023-12-07
SANGHI TEXTILES PRIVATE LIMITED U18100TG1979PTC002401 Director - 2016-03-25
SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Additional Director - 2008-09-29
SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director 2008-09-29 Ongoing
NAVLAKHI CEMENT TERMINAL PRIVATE LIMITED U26941GJ2010PTC061290 Director 2010-06-24 Ongoing
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Additional Director - 2008-09-30
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director 2008-09-30 Ongoing
SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Director 2007-01-27 Ongoing
SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Director - 2007-01-26
WORLD ONE DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC052447 Director - 2008-09-04
SANGHI INFRASTRUCTURE RAJASTHAN LIMITED U45201RJ2008PLC026055 Director 2008-03-03 Ongoing
SANGHI INFRASTRUCTURE LIMITED U45203GJ2007PLC050209 Director 2007-03-29 Ongoing
SANGHI INFRASTRUCTURE LIMITED U45203GJ2007PLC050209 Director - 2007-03-28
VASUPUJYA SPINNERS PRIVATE LIMITED U46909GJ2011PTC064900 Additional Director - 2019-09-30
VASUPUJYA SPINNERS PRIVATE LIMITED U46909GJ2011PTC064900 Director 2019-09-30 Ongoing
GROWTHSPIRIT TRADING PRIVATE LIMITED U46909GJ2024PTC151033 Director 2024-04-27 Ongoing
FARPOINT TRADELINK PRIVATE LIMITED U51909GJ2020PTC112069 Director 2020-01-13 Ongoing
SKYCOOL TRADELINK PRIVATE LIMITED U51909GJ2020PTC113539 Director 2020-05-07 Ongoing
THINKFAR SOLUTIONS PRIVATE LIMITED U51909GJ2021PTC120124 Director 2021-02-09 Ongoing
GROWTHSPIRIT SOLUTIONS PRIVATE LIMITED U51909GJ2021PTC121438 Director 2021-03-22 Ongoing
THINKFAR TRADELINK PRIVATE LIMITED U51909GJ2022PTC135522 Director 2022-09-16 Ongoing
THINKFAR ENTERPRISE PRIVATE LIMITED U51909GJ2022PTC135728 Director 2022-09-23 Ongoing
SAMRUDDHI INVESTORS SERVICES PRIVATE LIMITED U67120GJ2010PTC060175 Director 2010-04-06 Ongoing
ENRICH STEELS PRIVATE LIMITED U74120GJ2009PTC057631 Director - 2014-03-27
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Additional Director - 2007-10-25
SANGHI SEZ PRIVATE LIMITED U74999TG2006PTC050742 Director 2007-10-25 Ongoing
Other Directorships of NAVANATH TUKARAM SABLE
Other Directorships of PIYUSH VIJAYWARGIYA
Company Name CIN Designation Appointment Date Cessation
PBV TEXTILES PRIVATE LIMITED U17200TG2011PTC075021 Director 2011-06-16 Ongoing
SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Additional Director - 2012-09-29
SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director - 2019-12-31
KACHCHH HOSPITALITY PRIVATE LIMITED U55101GJ2010PTC062321 Additional Director - 2020-09-30
KACHCHH HOSPITALITY PRIVATE LIMITED U55101GJ2010PTC062321 Director - 2024-04-06
Other Directorships of PRIYANKA NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH TIWARI
Company Name CIN Designation Appointment Date Cessation
REDSUN RENEWABLE SOLAR ENERGY INDIA PRIVATE LIMITED U40109MP2015PTC034549 Director 2015-08-07 Ongoing
Other Directorships of SURAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Additional Director - 2022-09-26
AAA RESOURCES PRIVATE LIMITED U13209WB2006PTC267226 Director 2022-06-17 Ongoing
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Additional Director - 2023-09-29
ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Director 2022-10-11 Ongoing
Other Directorships of . RAVI SANGHI
Other Directorships of ANITA SANGHI
Company Name CIN Designation Appointment Date Cessation
SANGHI HILLS LLP ACA-3226 Designated Partner 2023-03-21 Ongoing
SANGHI POLYMERS PRIVATE LIMITED U24134TG1997PTC027150 Director 1998-06-16 Ongoing
SANGHI CEMENTS LIMITED U26942TG1991PLC013280 Director 2005-12-01 Ongoing
SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Additional Director - 2011-09-29
SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Director - 2015-12-01
SANGHI INFRASTRUCTURE RAJASTHAN LIMITED U45201RJ2008PLC026055 Additional Director - 2011-09-26
SANGHI INFRASTRUCTURE RAJASTHAN LIMITED U45201RJ2008PLC026055 Director 2011-09-26 Ongoing
AEQUITAS FINANCIAL SERVICES LIMITED U67120TG2002PLC038415 Director - 2005-12-31
ANITHA RAVI SANGHI'S FOUNDATION U80903TG2022NPL163445 Director 2022-06-06 Ongoing
Other Directorships of ANIL RAMSAHAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SANGHI INDUSTRIES LIMITED L18209TG1985PLC005581 Company Secretary - 2023-12-07
ITALIA CERAMICS LIMITED U26920GJ1991PLC016852 Company Secretary - 2007-09-20
SANGHI ENERGY LIMITED U40104GJ2007PLC049745 Company Secretary - 2009-06-30
SANGHI INFRASTRUCTURE LIMITED U45203GJ2007PLC050209 Company Secretary - 2012-05-31
LOTIS IFSC PRIVATE LIMITED U66190GJ2023PTC144630 CEO - 2024-03-25

CIN Company Name Company Address
U47219MP2024PTC072074 GREAT BLUE HORIZON AGRI TECH PRIVATE LIMITED C/O NAZMA MANSOORI,INDRANAGAR KHALWARA,Vijayaragahvgarh,Katni,Madhya Pradesh,483880-India
U74999MP2020PTC052586 SHUBHTECH INDUSTRIES PRIVATE LIMITED c/o Neelam Mishra, Deori Mahagwakhalwara , Katni, Madhya Pradesh, India - 483880
U31909MP2022PTC059185 GOLDEN BEES HEAT TRANSFER SOLUTION PRIVATE LIMITED C/O MD YASEEM, INDIRA NAGAR WARD NO-8 , KYMORE, Madhya Pradesh, India - 483880
U47810MP2026PTC082041 HEALTH AND WEALTH PERSONAL CARE PRIVATE LIMITED OLD TIME OFFICE, KRP,PANHAI ROAD, ACC KYMORE, DIST KATNI,Vijayraghavgarh,Jabalpur,Madhya Pradesh,483880-India
U60300MP2022PTC063786 NASEEM TRANSPORT PRIVATE LIMITED C/O NASEEM KHAN WARD NO. 02 LAL NAGAR KHALWARA BAZAR KYMORE , KATANI, Madhya Pradesh, India - 483880
U77309MP2024PTC071598 UNITEDWORLD EQUIPMENTS INDIA PRIVATE LIMITED Khalwara Bazar Near,Gurudwara Wardno. 4,Vijayraghavgarh,Jabalpur,Madhya Pradesh,483880-India
U08999MP2025PTC077877 ARCHIEAN COMMERCIAL MINERALS PRIVATE LIMITED Taj Mantion Khalwara,Ward No 15 Kymore,Vijayraghavgarh,Jabalpur,Madhya Pradesh,483880-India
U28199MP2025PTC077615 SKK ENGINEERING SOLUTIONS PRIVATE LIMITED A-01,Ground Floor The Royal Garden,,Lal Nagar, Kymore,Vijayraghavgarh,Jabalpur,Madhya Pradesh,483880-India

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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