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SRISTI MINING PRIVATE LIMITED

CIN: U14290TG2005PTC048092 As on: 2026-07-13

SRISTI MINING PRIVATE LIMITED (CIN: U14290TG2005PTC048092) is a Private company incorporated on 17 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SRISTI MINING PRIVATE 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.SRISTI MINING PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..

Directors of SRISTI MINING PRIVATE LIMITED are SHYAMA ALLURI, and SUGUNA ALLURI.

SRISTI MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14290TG2005PTC048092 and its registration number is 48092. Users may contact SRISTI MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRISTI MINING PRIVATE LIMITED is SY.NO.64, MADHAPUR, , HYDERABAD, Telangana, India - 500081.

Current status of SRISTI MINING PRIVATE 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 SRISTI MINING 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 SRISTI MINING 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 SRISTI MINING
DIN Director Name Designation Appointment Date
00024973 SHYAMA ALLURI Director 2005-11-17
00024994 SUGUNA ALLURI Director 2005-11-17
Past Directors & Key Managerial Personnel of SRISTI MINING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHYAMA ALLURI
Company Name CIN Designation Appointment Date Cessation
JYOTHI AVENUES LLP AAM-7804 Partner 2018-06-06 Ongoing
ANISH PRABHAT AGRO FARMS LLP AAM-8145 Partner 2018-06-14 Ongoing
SRI NAINIKA GREEN FIELDS LLP AAM-9418 Partner 2018-07-09 Ongoing
JYOTHI VENTURES LLP AAN-3964 Designated Partner 2018-10-01 Ongoing
SHYAMALA AGRO FARMS LLP AAX-5614 Designated Partner 2021-06-28 Ongoing
Scion infra properties LLP ABB-6791 Partner 2022-02-12 Ongoing
ASNR PALM FIELDS LLP ABZ-3812 Designated Partner 2022-12-08 Ongoing
JYOTHIRMAYI MINERALS LLP ABZ-3813 Partner 2022-12-08 Ongoing
SHYAMALA SEED FARMS LLP ABZ-4221 Designated Partner 2022-12-12 Ongoing
SUGUNA ESTATES LLP ACA-4066 Designated Partner 2023-03-31 Ongoing
THAPASVI FOODS LLP ACD-9670 Designated Partner 2023-11-18 Ongoing
RAMYA AGRO FARMS PRIVATE LIMITED U01119TG2005PTC046066 Director 2019-08-26 Ongoing
DIVYA SHREYA AGRO FARMS PRIVATE LIMITED U01119TG2005PTC048172 Director 2005-11-24 Ongoing
ANISH PRABHAT AGRO FARMS PRIVATE LIMITED U01119TG2005PTC048244 Director - 2016-11-08
SRIMANNARAYANA GREEN FIELDS PRIVATE LIMITED U01119TG2006PTC051888 Director - 2012-08-08
SAMASHTI FOREST CROPS PRIVATE LIMITED U01119TG2010PTC067983 Additional Director - 2015-09-29
SAMASHTI FOREST CROPS PRIVATE LIMITED U01119TG2010PTC067983 Director 2015-09-29 Ongoing
SANJIT AGRO FARMS PRIVATE LIMITED U01120TG2005PTC045910 Director 2019-08-26 Ongoing
SRI NAINIKA GREEN FIELDS PRIVATE LIMITED U01122TG2006PTC051837 Director - 2012-12-27
SAMASHTI HARITA VANAM PRIVATE LIMITED U01122TG2010PTC067854 Director 2015-09-29 Ongoing
SAMASHTI HARITA VANAM PRIVATE LIMITED U01122TG2010PTC067854 Director - 2015-09-28
SAMASHTI CULTIVATORS PRIVATE LIMITED U01400TG2010PTC066863 Additional Director - 2015-09-29
SAMASHTI CULTIVATORS PRIVATE LIMITED U01400TG2010PTC066863 Director 2015-09-29 Ongoing
SAMASHTI PADDY FIELDS PRIVATE LIMITED U01400TG2010PTC066864 Additional Director - 2015-09-29
SAMASHTI PADDY FIELDS PRIVATE LIMITED U01400TG2010PTC066864 Director 2015-09-29 Ongoing
SAMASHTI FRUIT GARDENS PRIVATE LIMITED U01403TG2010PTC067901 Additional Director - 2015-09-29
SAMASHTI FRUIT GARDENS PRIVATE LIMITED U01403TG2010PTC067901 Director 2015-09-29 Ongoing
SAMASHTI AGRO FARMS PRIVATE LIMITED U01820TG2009PTC065660 Additional Director - 2015-09-29
SAMASHTI AGRO FARMS PRIVATE LIMITED U01820TG2009PTC065660 Director 2015-09-29 Ongoing
MIHIKA MINING PRIVATE LIMITED U14107TG2007PTC056634 Director 2007-12-11 Ongoing
KHANIJA MINERALS PRIVATE LIMITED U14200TG2010PTC071333 Director 2010-11-23 Ongoing
SIRISHA PROJECTS PRIVATE LIMITED U45200TG2005PTC045884 Director 2005-04-13 Ongoing
ARNESH VENTURES PRIVATE LIMITED U45200TG2005PTC046127 Director - 2014-08-14
SAMASHTI INFRASTRUCTURE PRIVATE LIMITED U45204TG2009PTC065279 Director 2009-10-01 Ongoing
SUGUNA ESTATES PRIVATE LIMITED U45300TG2005PTC045885 Director 2005-04-13 Ongoing
SAMASHTI DEVELOPERS PRIVATE LIMITED U45309TG2010PTC067985 Additional Director - 2015-09-29
SAMASHTI DEVELOPERS PRIVATE LIMITED U45309TG2010PTC067985 Director 2015-09-29 Ongoing
BLUE LEAVES INFRASTRUCTURE PRIVATE LIMITED U45400TG2011PTC077796 Director - 2015-06-29
SHYAMALA AGRO FARMS PRIVATE LIMITED U51219TG2002PTC038993 Director - 2021-06-27
SAMASHTI HOTELS AND RESORTS PRIVATE LIMITED U55100TG2009PTC065669 Director 2009-11-03 Ongoing
A V S R HOLDINGS PRIVATE LIMITED U67120TG2005PTC045117 Director 2005-01-12 Ongoing
JYOTHI VENTURES PRIVATE LIMITED U70102TG2005PTC048090 Director - 2018-09-30
Other Directorships of SUGUNA ALLURI
Company Name CIN Designation Appointment Date Cessation
DIVYA SHREYA AGRO FARMS LLP AAE-3403 Designated Partner 2015-07-07 Ongoing
AADYA ACTIVE LEARNING LLP AAG-8189 Designated Partner 2016-06-30 Ongoing
RANGA AGRI IMPEX LLP AAM-7310 Partner 2018-05-29 Ongoing
JYOTHI AVENUES LLP AAM-7804 Partner 2018-06-06 Ongoing
ANISH PRABHAT AGRO FARMS LLP AAM-8145 Partner 2018-06-14 Ongoing
SRI NAINIKA GREEN FIELDS LLP AAM-9418 Partner 2018-07-09 Ongoing
JYOTHI VENTURES LLP AAN-3964 Partner 2018-10-01 Ongoing
SHYAMALA AGRO FARMS LLP AAX-5614 Partner 2021-06-28 Ongoing
JYOTHIRMAYI MINERALS LLP ABZ-3813 Designated Partner 2022-12-08 Ongoing
SUGUNA ESTATES LLP ACA-4066 Designated Partner 2023-03-31 Ongoing
LALIT AGRO FARMS PRIVATE LIMITED U01119TG2002PTC038635 Director - 2022-07-07
NIRATHI AGRO FARMS PRIVATE LIMITED U01119TG2003PTC041340 Director 2019-08-26 Ongoing
DIVYA SHREYA AGRO FARMS PRIVATE LIMITED U01119TG2005PTC048172 Director 2005-11-24 Ongoing
SRIMANNARAYANA GREEN FIELDS PRIVATE LIMITED U01119TG2006PTC051888 Director 2006-12-04 Ongoing
SRI NAINIKA GREEN FIELDS PRIVATE LIMITED U01122TG2006PTC051837 Director - 2016-11-08
RAVI VARMA AGRO FIELDS PRIVATE LIMITED U01403TG2007PTC053173 Director - 2018-03-12
MIHIKA MINING PRIVATE LIMITED U14107TG2007PTC056634 Director 2019-08-26 Ongoing
SIRISHA MINING PRIVATE LIMITED U14107TG2007PTC056636 Director 2007-12-11 Ongoing
NIRATHI MINING PRIVATE LIMITED U14107TG2007PTC056654 Director 2019-08-26 Ongoing
JYOTHIRMAYI MINERALS PRIVATE LIMITED U14200TG2008PTC056926 Director 2019-08-26 Ongoing
ARNAVA POWER PRIVATE LIMITED U40105TG2008PTC059234 Director 2008-05-19 Ongoing
PRANAV POWER PRIVATE LIMITED U40105TG2008PTC059916 Director 2019-08-26 Ongoing
SIRISHA PROJECTS PRIVATE LIMITED U45200TG2005PTC045884 Director 2005-04-13 Ongoing
JYOTHI AVENUES PRIVATE LIMITED U45200TG2005PTC048177 Director - 2016-11-08
SUGUNA ESTATES PRIVATE LIMITED U45300TG2005PTC045885 Director 2005-04-13 Ongoing
SUGUNA HOLIDAY RESORTS PRIVATE LIMITED U55103TG2008PTC056930 Director - 2010-12-30
AIRAVATHAM FOOD AND FASHION ENTERPRISES PRIVATE LIMITED U55109TG2017PTC120948 Director - 2018-02-08
BHUVANESH REALTORS PRIVATE LIMITED U70102TG2005PTC046067 Director 2019-08-26 Ongoing
AVATHESH PROPERTY DEVELOPERS PRIVATE LIMITED U70102TG2005PTC046084 Director - 2020-03-18
MALLIKARJUNA PROPERTY DEVELOPERS PRIVATE LIMITED U70102TG2005PTC046255 Director 2019-08-26 Ongoing
UNNATI AVENUES PRIVATE LIMITED U70102TG2005PTC048242 Additional Director - 2012-09-28
UNNATI AVENUES PRIVATE LIMITED U70102TG2005PTC048242 Director 2012-09-28 Ongoing

CIN Company Name Company Address
U62020TS2026PTC211144 AARVIX TECH SOLUTIONS PRIVATE LIMITED Plot No.7 Sy no 66 67 Jubilee Enclave,Madhapur Madhapur Hyderabad Shaikpet Telangana India 500081 Hyderabad 500081 TELANGANA INDIA,Shaikpet,Hyderabad,Telangana,500081-India
AAR-8091 SRIHARIGOPAALAM VENTURES LLP P.NO. 13/1, SY. NO. 64, FLAT NO 403, SBR GATEWAY, MADHAPUR, OPP CYBER GATEWAY, HYDERABAD 500081 MADHAPUR, Telangana, India - 500081
AAT-5903 BOLT MOTORCYCLES LLP 1 99/64/30, PLOT NO 30, ROHINI LAYOUT OPP CYBER TOWERS, SY. NO. 64, MADHAPUR HYDERABAD, Telangana, India - 500081
U72900TG2019PTC137454 PRAGMAT DIGITAL IT SOLUTIONS PRIVATE LIMITED Plot No 318, Sy No 11/14, Road No1 Sy No 11/14, Ayyappa Society, Khanamet, , MADHAPUR HYDERABAD, Telangana, India - 500081
U72200TG2022PTC164119 VIWITO TECHNOLOGY SERVICES PRIVATE LIMITED DIVYASREE TRINITY,ISPROUT CO-WORKING SPACE, 7TH FLOOR,A WING,PLOT NO 5,HIGHTECH CITY , SY NO 64 , MADHAPUR HYDERABAD, Telangana, India - 500081
U63112TS2026PTC217037 ZEROMANGO LABS PRIVATE LIMITED Plot No 38, Sy No 64,Madhapur, Hyderabad,Shaikpet,Hyderabad,Telangana,500081-India
U68200TS2024PTC186579 BURHAN AND SHAFIUNNISA ESTATES PRIVATE LIMITED Sy No.64 Build No 9 13th,flr, Madhapur Hyderabad,Shaikpet,Hyderabad,Telangana,500081-India
U35105TG2020PTC139281 EYEQ SPECTRA PRIVATE LIMITED P.NO. 13/1, SY. NO. 64, FLAT NO 403, SBR GATEWAY, MADHAPUR, OPP CYBER GATEWAY , HYDERABAD, Telangana, India - 500081
U74999TG2017PTC120591 LORVENKA VENTURES PRIVATE LIMITED Flat No.202, SBR Gateway, opp cybergate Plot No.13/1,in sy No.64, Madhapur , Hyderabad, Telangana, India - 500081
U51909TG2022PTC162702 RAMASETHU IMPEX PRIVATE LIMITED UNIT NO.203,2ND FLOOR,SUITE NO.176, SBR CV TOWERS,SECTOR-I,SY NO.64,HUDA TEC,MADHAPUR,Hyderabad,Telangana,500081-India
U92490TG2022PTC169320 TABRO SPORTS & RESORTS PRIVATE LIMITED Unit No203,2nd Floor,Suite No 275,SyNo64 Sector 1,HUDA Techno Enclave, Madhapur , Hyderabad, Telangana, India - 500081
AAH-4992 BRUNCH DELIGHT LLP Plot No :2, Shop No.4, Ground Floor,SBR Towers SY NO:64,Sector-1 of HUDA Techno Enclave,Madhapur Hyderabad, Telangana, India - 500081
ABC-5494 GLOWMED PHARMA LLP UNIT NO. 203, 2ND FLOORSUITE NO. 179, SBR CV TOWERS,SECTOR-I, SY NO. 64, HUDA TECHNO ENCLAVE, MADHAPUR,Shaikpet,Hyderabad,Telangana,India-500081
ABA-1518 SRI SAI RAKSHA ENTERPRISES LLP Unit No 203, Second Floor Suit No 225 SBR CV Tower Sector 1 SY No 64 HUDA Techno Enclave MADHAPUR HYDERABAD, Telangana, India - 500081
U74999TG2022PTC162673 BRAINUM SOLUTIONS PRIVATE LIMITED Unit No 203, 2nd Floor, Suite No.352,CV Towers, Sector-I, Sy No 64,HUDA Techno Enclave,Madhapur,Shaikpet,Hyderabad,Telangana,500081-India
U70109TG2021PTC157209 MADHURAWADA HOLDINGS PRIVATE LIMITED Unit No.2,3 and 5,1st Floor,Building No- 10, SY No.64 (P),Hi-Tech City, Madhapur, , Hyderabad, Telangana, India - 500081
ACL-2573 TECHLAND SOFTWARE TECHNOLOGIES LLP Unit No.203, 2nd Floor Suite 163, SBR CV TOWERS, SECTOR-1,SY No.64, Huda Techno Enclave, Madhapur, Hyderabad,Shaikpet,Hyderabad,Telangana,India-500081
ACJ-3397 YATI JANINI LLP Unit No. 203, 2nd Floor, Suite No. 326, SBR CV Towers,,Sector-1, Sy. No. 64, HUDA Techno Enclave, Madhapur,,Shaikpet,Hyderabad,Telangana,India-500081
U15122TG2015PTC101492 RIGHTSTART TECHNOLOGY PRIVATE LIMITED FLAT NO: 103, SBR GATEWAY, PLOT NO. 13,13/1 &11 Sy.NO: 64, HUDA TECHNO ENCLAVE, SECTOR-I I,MADHAPUR , HYDERABAD, Telangana, India - 500081
U72900TG2023PTC170569 FASHIONSFLAIR RETAIL PRIVATE LIMITED Ut No 203 2nd Flr Ste No 298 SBR CV Twrs Sec-I Sy No 64 HUDA Techno Enc Madhapur , Hyderabad, Telangana, India - 500081
U74999TG2018PTC129038 AAYS ADVISORY PRIVATE LIMITED Unit No.203, 2nd Floor, Suite No.247, SBR CV Tower Sector-I, Sy No 64, Huda Techno Enclave, Madhapur , Hyderabad, Telangana, India - 500081
U55101TG2013PTC090939 SHRI SIDDIVINAYAKA LEISURES PRIVATE LIMITED Phoenix Tower-A, Plot No. 2/1 and Plot No. 2/2 Sector-II, SY No.64, Huda Techno Enclave , MADHAPUR , Hyderabad, Telangana, India - 500081
U47912TS2024PTC191706 BRYNZ TECH PRIVATE LIMITED Wework, Survey No 64, Building No 9,13th F1oor, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081,Shaikpet,Hyderabad,Telangana,500081-India
U63990TS2025PTC204377 GLBXTNT CONSULTING SOLUTIONS PRIVATE LIMITED 4th Floor, Unit No 405-41, SY Nos 66&67, Madhapur, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081,Shaikpet,Hyderabad,Telangana,500081-India
U35106TS2023PTC172375 ABC CT RE PARK (03) PRIVATE LIMITED 4th Floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,Sy. No. 77/P, Madhapur, Seri Lingampalli (M), Ranga Reddy Dist., Hyderabad, Telangana -500081,Shaikpet,Hyderabad,Telangana,500081-India
U35101TS2023PTC172518 ABC CT RE PARK (02) PRIVATE LIMITED 4th floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,Sy. No. 77/P, Madhapur, Seri Lingampalli(M), Ranga Reddy Dist., Hyderabad, Telangana State-500081,Shaikpet,Hyderabad,Telangana,500081-India
U35106TS2023PTC172232 ABC CT RE PARK (05) PRIVATE LIMITED 4th floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,Sy. No. 77/P, Madhapur, Seri Lingampalli(M), Ranga Reddy Dist., Hyderabad, Telangana State-500081,Shaikpet,Hyderabad,Telangana,500081-India
U35106TS2023PTC172247 ABC CT RE PARK (04) PRIVATE LIMITED 4th floor, Plot No.47, 48, 49, Street No 1, 2nd Avenue, Patrika Nagar,,Sy. No. 77/P, Madhapur, Seri Lingampalli(M), Ranga Reddy Dist., Hyderabad, Telangana State-500081,Shaikpet,Hyderabad,Telangana,500081-India
U32909TS2024PTC188824 METRIX ENGINEERS INDIA PRIVATE LIMITED Plot no 46, R R Empire 2nd Floor, SY No 70 71, Flat No 201 202, H no 1-98/9/3/24,Silicon valley, Madhapur, Hyderabad, 500081,Shaikpet,Hyderabad,Telangana,500081-India
AAY-9371 BCJ TECHNOLOGIES LLP Plot No. 38 SY. No. 64 Madhapur Hyderabad, Telangana, India - 500081

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

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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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