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SWASTUSH CONSULTING PRIVATE LIMITED

CIN: U74110GJ2010PTC059299 As on: 2026-07-13

SWASTUSH CONSULTING PRIVATE LIMITED (CIN: U74110GJ2010PTC059299) is a Private company incorporated on 22 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SWASTUSH CONSULTING 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.SWASTUSH CONSULTING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of SWASTUSH CONSULTING PRIVATE LIMITED are SWATI POKHARNA, and NIKHIL PAREEK.

SWASTUSH CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110GJ2010PTC059299 and its registration number is 59299. Users may contact SWASTUSH CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTUSH CONSULTING PRIVATE LIMITED is R.S. 107/A/1, Plot- 334, 1st Floor, Room-1, Vrundavan Soc, NR Moti Bahucharaji, Ved Road , Surat, Gujarat, India - 395004.

Current status of SWASTUSH CONSULTING 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 SWASTUSH CONSULTING 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 SWASTUSH CONSULTING 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 SWASTUSH CONSULTING
DIN Director Name Designation Appointment Date
07954672 SWATI POKHARNA Director 2021-11-30
07083015 NIKHIL PAREEK Director 2021-03-15
Past Directors & Key Managerial Personnel of SWASTUSH CONSULTING
DIN Director Name Designation Appointment Date Cessation
01788578 KAILASHCHANDRA CHAUDHARY Director - 2018-01-30
07954672 SWATI POKHARNA Additional Director - 2021-11-30
08055901 KULDEEP MODI Additional Director - 2018-09-29
08055901 KULDEEP MODI Director - 2021-01-30
08055905 ASHA MODI Additional Director - 2018-09-29
08055905 ASHA MODI Director - 2019-04-06
08367236 PHULVINDER KAUR Additional Director - 2021-11-30
08367236 PHULVINDER KAUR Director - 2022-05-25
08387745 SOURABH LODHA Additional Director - 2019-09-30
08387745 SOURABH LODHA Director - 2021-03-27
00149981 ABHISHEK KAILASHCHANDRA CHAUDHARY Director - 2018-01-30
Other Directorships of KAILASHCHANDRA CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
KANISHKA ADVISORS LLP AAB-3016 Designated Partner 2013-01-04 Ongoing
MARUTI TEXTILES PRIVATE LIMITED U17120MH1999PTC118018 Director 1999-01-27 Ongoing
MURLIDHAR TEX PRINTS PRIVATE LIMITED U18109GJ2007PTC051899 Director - 2013-04-01
MURLIDHAR TEX PRINTS PRIVATE LIMITED U18109GJ2007PTC051899 Whole-time director 2013-04-01 Ongoing
KANISHKA ADVISORS PRIVATE LIMITED U67120GJ2009PTC056601 Director 2009-04-13 Ongoing
PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director 2020-06-12 Ongoing
PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director - 2012-05-18
Other Directorships of SWATI POKHARNA
Company Name CIN Designation Appointment Date Cessation
RS INFRA ADVISORS AND CONSULTANTS LLP AAL-6003 Designated Partner 2018-01-03 Ongoing
SWAMITA MOTORS LLP AAO-8807 Designated Partner 2019-04-12 Ongoing
MAATR SEWA FOUNDATION U74900DL2012NPL374106 Director 2020-08-05 Ongoing
Other Directorships of NIKHIL PAREEK
Company Name CIN Designation Appointment Date Cessation
RS INFRA ADVISORS AND CONSULTANTS LLP AAL-6003 Designated Partner 2018-01-03 Ongoing
ROMONIKA FOOD SERVICES LLP AAO-3294 Designated Partner 2019-02-19 Ongoing
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Additional Director - 2018-08-18
DBL SARDARPUR BADNAWAR TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381411 Director 2018-08-18 Ongoing
DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381476 Additional Director - 2018-08-18
DBL SITAMAU-SUWASARA TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381476 Director - 2023-11-01
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Additional Director - 2018-08-18
DBL SILWANI-SULTANGANJ TOLLWAYS PRIVATE LIMITED U45200MH2011PTC381507 Director 2018-08-18 Ongoing
DBL ASHOKNAGAR-VIDISHA TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381395 Additional Director - 2018-08-20
DBL ASHOKNAGAR-VIDISHA TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381395 Director 2018-08-20 Ongoing
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Additional Director - 2018-08-20
DBL TIKAMGARH-NOWGAON TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381505 Director 2018-08-20 Ongoing
DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Additional Director - 2018-08-20
DBL BETUL-SARNI TOLLWAYS PRIVATE LIMITED U45200MH2013PTC381848 Director 2018-08-20 Ongoing
DBL HIREKERUR RANIBENNUR TOLLWAYS PRIVATE LIMITED U45200MH2015PTC381487 Additional Director 2023-11-30 Ongoing
SURYAVANSHI INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC381509 Additional Director - 2018-08-18
SURYAVANSHI INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC381509 Director 2018-08-18 Ongoing
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director 2021-03-15 Ongoing
DAMOH - JABALPUR TOLL ROADS LIMITED U45203MH2009PLC193948 Director - 2022-08-20
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Additional Director - 2018-08-21
JALPA DEVI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381265 Director - 2020-02-25
DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Additional Director - 2018-08-21
DBL PATAN REHLI TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381397 Director 2018-08-21 Ongoing
DBL HATA-DARGAWON TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381589 Additional Director - 2018-08-21
DBL HATA-DARGAWON TOLLWAYS PRIVATE LIMITED U45203MH2015PTC381589 Director - 2023-11-01
DBL MAHAGAON YAVATMAL HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381260 Additional Director - 2021-11-29
DBL MAHAGAON YAVATMAL HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381260 Director 2021-11-29 Ongoing
DBL WARDHA BUTIBORI HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381263 Additional Director - 2021-11-29
DBL WARDHA BUTIBORI HIGHWAYS PRIVATE LIMITED U45309MH2017PTC381263 Director 2021-11-29 Ongoing
DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Additional Director - 2023-09-13
DBL ANANDAPURAM ANAKAPALLI HIGHWAYS LIMITED U45309MH2018PLC421206 Director - 2024-01-09
DBL MUNDARGI HARAPANAHALLI TOLLWAYS PRIVATE LIMITED U45400MH2015PTC381495 Additional Director 2023-11-30 Ongoing
DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Additional Director - 2023-09-13
DBL GORHAR KHAIRATUNDA HIGHWAYS LIMITED U45402MH2018PLC421957 Director 2022-12-01 Ongoing
DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381264 Additional Director - 2021-11-29
DBL YAVATMAL WARDHA HIGHWAYS PRIVATE LIMITED U45500MH2017PTC381264 Director 2021-11-29 Ongoing
DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Additional Director - 2023-09-13
DBL BELLARY BYRAPURA HIGHWAYS LIMITED U45500MH2018PLC423880 Director 2022-12-01 Ongoing
SHREM INFRA INVESTMENT MANAGER PRIVATE LIMITED U67190MH2010PTC206680 Director 2020-01-30 Ongoing
MAATR SEWA FOUNDATION U74900DL2012NPL374106 Additional Director - 2020-08-05
MAATR SEWA FOUNDATION U74900DL2012NPL374106 Director 2020-08-05 Ongoing
MUDRA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2009PTC193476 Additional Director - 2016-09-30
MUDRA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2009PTC193476 Director - 2019-04-05
MUDRA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2009PTC193476 Managing Director 2019-04-05 Ongoing
Other Directorships of KULDEEP MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PHULVINDER KAUR
Company Name CIN Designation Appointment Date Cessation
ROMONIKA FOOD SERVICES LLP AAO-3294 Designated Partner 2019-02-19 Ongoing
MUDRA CAPITAL ADVISORS PRIVATE LIMITED U93000DL2009PTC193476 Director 2022-01-10 Ongoing
Other Directorships of SOURABH LODHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK KAILASHCHANDRA CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
KANISHKA ADVISORS LLP AAB-3016 Designated Partner 2013-01-04 Ongoing
MURLIDHAR TEX PRINTS PRIVATE LIMITED U18109GJ2007PTC051899 Director 2007-10-04 Ongoing
KANISHKA ADVISORS PRIVATE LIMITED U67120GJ2009PTC056601 Director 2009-04-13 Ongoing

CIN Company Name Company Address
U74999GJ2016NPL091817 PRANAMI FOUNDATION RS No-107/A-1. PLOT-163. 2ND FLOOR. ROOM NO-1. VRUNDAVAN NAGAR, Nr, DABHOLI CHAR RASTA, VED ROAD, , SURAT, Gujarat, India - 395004
ACF-7177 TECHNO GREEN DIAMOND LLP S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
U72900GJ2018PTC105097 UNISQUAD SOLUTIONS PRIVATE LIMITED 1st Floor, Plot-35, Siddhi Vinayak H. Soc.-1, Ved Road, , Surat, Gujarat, India - 395004
U15549GJ2019PTC110362 SWAMI NATURA FOODS PRIVATE LIMITED PLOT NO A/64, 1ST FLOOR, SY NO 47 MADHAV MANDIR CO-OP SOC-1, DABHOLI ROAD , SURAT, Gujarat, India - 395004
U74999GJ2019PTC107564 INCENTIVE TELEVISION PRIVATE LIMITED 1ST FLOOR, SHOP.101, NILKANTH IND SOC, VED ROAD, SY.12, PLOT.1, PKY 5,TPS .24 , SURAT, Gujarat, India - 395004
U24100GJ2021PTC125403 APINDEX PHARMACEUTICALS PRIVATE LIMITED R S No. 402/1-2, Room 6, 1st Floor, Karshanbhai ni Chal, Vasta Devdi Road, K atargam, , Surat, Gujarat, India - 395004
U32900GJ2025PTC171050 THE LORD OF KUBER GREEN ENERGY PRIVATE LIMITED SY 21/1-1 PLOT-34, 3RD FLOOR, SHOP-318-A, ROYAL KEDAR PLAZA, VED ROAD,,OPP.AKHAND ANAND SCHOOL, DIST. SURAT, GUJARAT,Surat City,Surat,Gujarat,395004-India
AAK-3894 AVATARI TEX FAB LLP PLOT - A - 7, 1ST FLOOR, DARSHAN PARK SOCIETY, VED ROAD, KATARGAM,,SURAT,Surat,Gujarat,India-395004
U66190GJ2024PTC157542 LAXMIDHENU CORPORATE SERVICES PRIVATE LIMITED 1st + 2nd Floor, Plot-32,,Shanti Nagar Soc,Ved Road,Surat City,Surat,Gujarat,395004-India
ACI-4137 SATTVABIT LLP SY NO. 23, PL NO B-42, 1ST FLOOR,,VIRAM NAGAR SOCIETY VED ROAD, NR SHIVCHHAYA SOC,,Surat City,Surat,Gujarat,India-395004
U74100GJ2025PTC165800 SUNTRIX ALUMAX PRIVATE LIMITED 1ST FLOOR, PLOT NO. 1/A,,NAGNATH SOC.AMBA TALAVADI,Surat City,Surat,Gujarat,395004-India
ACX-5906 KANKO GROUP LLP 1ST 2ND FLOOR PLOT-21/22,GURUKRUPA SOC-1, NANI VED,Surat City,Surat,Gujarat,India-395004
U46599GJ2023PTC140397 JWALIN LASER TECH PRIVATE LIMITED R.S. NO. 335/1, PLOT 1, GAJERA INDUSTRIAL SOCIETY,,A. K. ROAD,Surat City,Surat,Gujarat,395004-India
U62099GJ2026PTC172204 EXACTWHY SOLUTIONS PRIVATE LIMITED SY-103/ 1 TO 6, PLOT-93 1ST FLOOR,MOHAN DEEP H. SOCIETY, VED ROAD,Surat City,Surat,Gujarat,395004-India
U74999GJ2018PTC104479 IRM SOFTECH PRIVATE LIMITED GR FLOOR, SHOP. PLOT-1/A, NAGNATH SOC, AMBA TALAVADI, VED ROAD , SURAT, Gujarat, India - 395004
AAX-7387 CHEMNEAL PHARMACEUTICALS LLP 1st Floor, Plot 24,Rajdeep Nagar Housing Society 2 Ved Road, Nr. Singanpor Char Rasta, Surat, Gujarat, India - 395004
AAV-5873 READERS HOME LLP SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM SURAT, Gujarat, India - 395004
U36911GJ2014PTC078367 AARAV GEMS PRIVATE LIMITED PLOT NO. 16/A, 1ST FLOOR, ROOM NO. 2 JERAMMORAR NI WADI,KATARGAM ROAD , SURAT, Gujarat, India - 395004
AAV-8394 PAAYAL DIAM LLP Plot 11 Gr Floor R S 135/1, Mani Nagar Soc. B/H Narayan Nagar, Singanpore Road, Surat, Gujarat, India - 395004
AAR-1814 ADDIFACTURING TECHNOLOGIES LLP S.Y.NO. 20/3, PLOT 15, GROUND FLOOR, D.K. NAGAR SOC 1, OPP. BHAGWAN NAGAR, VED ROAD SURAT, Gujarat, India - 395004
AAL-3086 JEVIN TEXO FAB LLP R.S. 510/1, PLOT NO. 22, GR. FLOOR, D.M. PARK SOC. OPP. J. K. P. NAGAR, KATARGAM, SINGANPORE ROAD SURAT, Gujarat, India - 395004
AAG-5781 EARNLOGIC TRADERS LLP PLOT- A/1, 1ST FLOOR,MAKANJI PARK SOCIETY, KATARGAM ROAD, SURAT, Gujarat, India - 395004
U31906GJ2017PTC096790 STAR LASETECH PRIVATE LIMITED Plot No.1, Room No. 2, 1st Floor, Shaktinagar Soc., Katargam, Gotalawadi, , Surat, Gujarat, India - 395004
U15549GJ2022PTC133423 FLABYFIT HEALTHCARE PRIVATE LIMITED ROOM NO.1, 1ST FLOOR, DHANVANTRI APPARTM ENT, SHANTI NAGAR SOCIETYM VED ROAD, , SURAT, Gujarat, India - 395004
U24100GJ2015PTC084491 CHEMICON ENVIRONMENTAL TECNOLOGIES PRIVATE LIMITED SY NO 12, PAIKY PLOT -14/B, 1ST FLOOR, SHED-2, B/H HARIOMDYEING, NILKANTH SOCIETY-1,VED ROAD , SURAT, Gujarat, India - 395004
U17120GJ2014PTC080099 PANDADI FABRICS PRIVATE LIMITED SY. NO.: 189, P. NO. 30, 1ST FLOOR, SAHYOG PARK-1, KATARGAM, B/H. BHAVANI SOC., LAXMIKANT A SHRAM ROAD , SURAT, Gujarat, India - 395004
AAY-6149 PERFECTION JEWELS LLP SY No.510/1 2 Plot 25 G.r. Fl.and1st Floor DM Park Society,Near Dhanmora Complex, KatagramS.Road Surat, Gujarat, India - 395004
AAK-7901 SHREE GOPINATHJI SILK MILLS LLP SY NO-460, PLOT NO- 64, GR FLOOR, ROOM NO-1, KESHAVPARK SOC., VED ROAD, SURAT, Gujarat, India - 395004
U72900GJ2016PTC092519 TECHLOGIC SOFTWARE SERVICES PRIVATE LIMITED GR FLOOR. SHOP. PLOT-1/A NAGNATH SOC, AMBA TALAVADI , VED ROAD, Gujarat, India - 395004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100447044 2021-05-29 - - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
100802393 2023-10-17 - - 120,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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

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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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