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MODI INFRASTRUCTURE PRIVATE LIMITED

CIN: U45201GJ2004PTC044474 As on: 2026-07-13

MODI INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201GJ2004PTC044474) is a Private company incorporated on 16 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 194300000.00.

MODI INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of MODI INFRASTRUCTURE PRIVATE LIMITED are ROHITKUMAR PRAHLADBHAI MODI, and KAMLESHKUMAR PRAHLADBHAI MODI.

MODI INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2004PTC044474 and its registration number is 44474. Users may contact MODI INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI INFRASTRUCTURE PRIVATE LIMITED is B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015.

Current status of MODI INFRASTRUCTURE 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 MODI 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 MODI 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 MODI INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00031190 ROHITKUMAR PRAHLADBHAI MODI Director 2004-07-16
00031400 KAMLESHKUMAR PRAHLADBHAI MODI Director 2004-07-16
Past Directors & Key Managerial Personnel of MODI INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
01518922 KANTILAL MANSUKHRAM MODI Director - 2019-12-20
02270541 SANGITABEN ROHITBHAI MODI Director - 2021-05-05
Other Directorships of KANTILAL MANSUKHRAM MODI
Other Directorships of SANGITABEN ROHITBHAI MODI
Other Directorships of ROHITKUMAR PRAHLADBHAI MODI
Company Name CIN Designation Appointment Date Cessation
HIMALAYA DEVELOPERS LLP AAH-0176 Designated Partner 2016-07-26 Ongoing
HIMALAYA SUN REALTORS LLP AAH-2833 Designated Partner 2016-08-31 Ongoing
HIMALAYA SUN BUILDCON LLP AAH-2951 Designated Partner 2016-09-01 Ongoing
HIMALAYA SUN ORGANISORS LLP AAH-3023 Designated Partner 2020-03-06 Ongoing
HIMALAYA SUN ORGANISORS LLP AAH-3023 Designated Partner - 2020-03-05
HIMALAYA SUN DEVELOPERS LLP AAH-3029 Designated Partner 2016-09-02 Ongoing
HIMALAYA SUN MALL LLP AAH-3175 Designated Partner 2016-09-05 Ongoing
SHREE SIDDHESHWERI MATAJI ORGANISORS LLP AAS-1752 Designated Partner 2020-03-06 Ongoing
NAVSARJAN BUILDTECH LLP ACC-8196 Partner 2023-09-04 Ongoing
GRISH DEVELOPERS PRIVATE LIMITED U01100GJ2008PTC054768 Additional Director - 2010-09-01
GRISH DEVELOPERS PRIVATE LIMITED U01100GJ2008PTC054768 Director 2010-09-01 Ongoing
HIMALAYA MALL PRIVATE LIMITED U34110GJ1961PTC001030 Additional Director - 2010-09-30
HIMALAYA MALL PRIVATE LIMITED U34110GJ1961PTC001030 Director - 2019-12-23
MODI REALTORS PRIVATE LIMITED U45200GJ2005PTC047413 Director 2006-12-13 Ongoing
MODI RESIDENCY PRIVATE LIMITED U45201GJ2004PTC043795 Director - 2022-02-28
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Director 2004-07-16 Ongoing
AAVALI PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050241 Director - 2009-04-01
MODI BUILDCON PRIVATE LIMITED U45201GJ2007PTC051409 Director 2007-07-30 Ongoing
HIMALAYA ELANZA PRIVATE LIMITED U45201GJ2008PTC053589 Director 2008-04-15 Ongoing
MODI TOWNSHIP PRIVATE LIMITED U45201GJ2008PTC053590 Director - 2022-02-28
HIMALAYA MEGA MALL PRIVATE LIMITED U45201GJ2008PTC053591 Director - 2022-02-28
HIMALAYA ORGANISORS PRIVATE LIMITED U45201GJ2008PTC053631 Director - 2022-02-28
VASTU ORGANISORS PRIVATE LIMITED U45201GJ2008PTC054741 Director - 2011-01-28
PANKIL ORGANISORS PRIVATE LIMITED U45201GJ2008PTC054788 Additional Director - 2010-09-04
PANKIL ORGANISORS PRIVATE LIMITED U45201GJ2008PTC054788 Director - 2022-02-28
PAREE REAL ESTATE PRIVATE LIMITED U45201GJ2008PTC054789 Director 2022-02-15 Ongoing
HIMALAYA PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC054894 Director - 2022-02-28
SHREE SIDDHESHWERI MATAJI ORGANISORS PRIVATE LIMITED U45201GJ2009PTC057167 Director - 2020-03-05
HIMALAYA BUILDCON PRIVATE LIMITED U45201MH2001PTC187890 Additional Director - 2007-09-29
HIMALAYA BUILDCON PRIVATE LIMITED U45201MH2001PTC187890 Director 2007-09-29 Ongoing
HIMALAYA BUILDCON PRIVATE LIMITED U45201MH2001PTC187890 Director - 2007-08-22
MODI BUILD-WELL LIMITED U45201MH2004PLC191795 Additional Director - 2007-09-29
MODI BUILD-WELL LIMITED U45201MH2004PLC191795 Director 2007-09-29 Ongoing
MODI BUILD-WELL LIMITED U45201MH2004PLC191795 Director - 2007-08-22
PADMANABH ORGANISORS PRIVATE LIMITED U45202GJ2007PTC050282 Director 2007-03-19 Ongoing
R. K. SHOPPING MALL PRIVATE LIMITED U45202GJ2007PTC051404 Director - 2022-02-28
KALIKA ORGANISORS PRIVATE LIMITED U45202RJ2007PTC045969 Director - 2010-03-09
HIMALAYA ENTERTAINMENT PRIVATE LIMITED U92199GJ1999PTC036665 Director 1999-10-01 Ongoing
GRAND HIMALAYA CLUB LIMITED U92412GJ2010PLC059989 Director - 2024-05-01
Other Directorships of KAMLESHKUMAR PRAHLADBHAI MODI
Company Name CIN Designation Appointment Date Cessation
HIMALAYA DEVELOPERS LLP AAH-0176 Designated Partner 2016-07-26 Ongoing
HIMALAYA SUN REALTORS LLP AAH-2833 Designated Partner 2016-08-31 Ongoing
HIMALAYA SUN BUILDCON LLP AAH-2951 Designated Partner 2016-09-01 Ongoing
HIMALAYA SUN ORGANISORS LLP AAH-3023 Designated Partner 2016-09-02 Ongoing
HIMALAYA SUN DEVELOPERS LLP AAH-3029 Designated Partner 2016-09-02 Ongoing
HIMALAYA SUN MALL LLP AAH-3175 Designated Partner 2016-09-05 Ongoing
SHREE SIDDHESHWERI MATAJI ORGANISORS LLP AAS-1752 Designated Partner 2020-03-06 Ongoing
GRISH DEVELOPERS PRIVATE LIMITED U01100GJ2008PTC054768 Additional Director - 2010-09-01
GRISH DEVELOPERS PRIVATE LIMITED U01100GJ2008PTC054768 Director 2010-09-01 Ongoing
HIMALAYA MALL PRIVATE LIMITED U34110GJ1961PTC001030 Additional Director - 2010-09-30
HIMALAYA MALL PRIVATE LIMITED U34110GJ1961PTC001030 Director 2010-09-30 Ongoing
MODI REALTORS PRIVATE LIMITED U45200GJ2005PTC047413 Director 2006-12-13 Ongoing
MODI RESIDENCY PRIVATE LIMITED U45201GJ2004PTC043795 Director 2004-03-17 Ongoing
MODI ORGANISORS PRIVATE LIMITED U45201GJ2004PTC044469 Director 2004-07-16 Ongoing
AAVALI PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050241 Director - 2009-04-01
MODI BUILDCON PRIVATE LIMITED U45201GJ2007PTC051409 Director 2007-07-30 Ongoing
HIMALAYA ELANZA PRIVATE LIMITED U45201GJ2008PTC053589 Director 2008-04-15 Ongoing
MODI TOWNSHIP PRIVATE LIMITED U45201GJ2008PTC053590 Director 2008-04-15 Ongoing
HIMALAYA MEGA MALL PRIVATE LIMITED U45201GJ2008PTC053591 Director 2008-04-15 Ongoing
HIMALAYA ORGANISORS PRIVATE LIMITED U45201GJ2008PTC053631 Director 2008-04-21 Ongoing
VASTU ORGANISORS PRIVATE LIMITED U45201GJ2008PTC054741 Director - 2011-01-28
PANKIL ORGANISORS PRIVATE LIMITED U45201GJ2008PTC054788 Additional Director - 2010-09-04
PANKIL ORGANISORS PRIVATE LIMITED U45201GJ2008PTC054788 Director 2010-09-04 Ongoing
PAREE REAL ESTATE PRIVATE LIMITED U45201GJ2008PTC054789 Director 2022-02-15 Ongoing
HIMALAYA PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ2008PTC054894 Director 2008-08-29 Ongoing
SHREE SIDDHESHWERI MATAJI ORGANISORS PRIVATE LIMITED U45201GJ2009PTC057167 Director - 2020-03-05
SHREE SADHI MATAJI DEVELOPERS PRIVATE LIMITED U45201GJ2009PTC057168 Additional Director - 2022-09-28
SHREE SADHI MATAJI DEVELOPERS PRIVATE LIMITED U45201GJ2009PTC057168 Director 2011-05-06 Ongoing
HIMALAYA BUILDCON PRIVATE LIMITED U45201MH2001PTC187890 Additional Director - 2007-09-29
HIMALAYA BUILDCON PRIVATE LIMITED U45201MH2001PTC187890 Director 2007-09-29 Ongoing
HIMALAYA BUILDCON PRIVATE LIMITED U45201MH2001PTC187890 Director - 2007-08-22
MODI BUILD-WELL LIMITED U45201MH2004PLC191795 Additional Director - 2007-09-29
MODI BUILD-WELL LIMITED U45201MH2004PLC191795 Director 2007-09-29 Ongoing
MODI BUILD-WELL LIMITED U45201MH2004PLC191795 Director - 2007-08-22
PADMANABH ORGANISORS PRIVATE LIMITED U45202GJ2007PTC050282 Director 2007-03-19 Ongoing
R. K. SHOPPING MALL PRIVATE LIMITED U45202GJ2007PTC051404 Director 2007-07-27 Ongoing
KALIKA ORGANISORS PRIVATE LIMITED U45202RJ2007PTC045969 Director - 2010-03-09
GRAND HIMALAYA CLUB LIMITED U92412GJ2010PLC059989 Director 2010-03-24 Ongoing

CIN Company Name Company Address
U45200GJ2011PTC065059 PARESHA LAND DEVELOPERS PRIVATE LIMITED B -412 HIMALAYA ARCADE, OPP LAKE VASTRAPUR, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45200GJ2011PTC065272 KAMLESH CONSTRUCTION PRIVATE LIMITED B -412 HIMALAYA ARCADE, OPP LAKE VASTRAPUR, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45202GJ2011PTC065092 MODI LAND DEVELOPERS PRIVATE LIMITED B-412 HIMALAYA ARCADE, OPP LAKE VASTRAPUR, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
AAH-2833 HIMALAYA TRANSFORMATION LLP B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAH-2951 HIMALAYA SUN BUILDCON LLP B-412, HIMALAYA ARCADE, OPP. LAKE VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAH-3023 HIMALAYA INFRACRAFT LLP B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAH-3029 HIMALAYA INFRAEDGE LLP B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAH-3175 HIMALAYA SUN MALL LLP B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
U01100GJ2008PTC054768 GRISH DEVELOPERS PRIVATE LIMITED B 412 HIMALAYA ARCADE, OPP. LAKE,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U45201GJ2004PTC043795 MODI RESIDENCY PRIVATE LIMITED B-412, Himalaya Arcade, Opp. Lake, Vastrapur, , Ahmedabad, Gujarat, India - 380015
U45201GJ2004PTC044469 MODI ORGANISORS PRIVATE LIMITED B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45201GJ2007PTC051409 MODI BUILDCON PRIVATE LIMITED B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC053589 HIMALAYA ELANZA PRIVATE LIMITED B-412 HIMALAYA ARCADE OPP. LAKE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC053590 MODI TOWNSHIP PRIVATE LIMITED B-412 HIMALAYA ARCADE OPP. LAKE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC053591 HIMALAYA MEGA MALL PRIVATE LIMITED B-412 HIMALAYA ARCADE OPP. LAKE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC053631 HIMALAYA ORGANISORS PRIVATE LIMITED B-412 HIMALAYA ARCADE OPP. LAKE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC054753 PAREE ORGANISORS PRIVATE LIMITED B 412 HIMALAYA ARCADE OPP. LAKE,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC054786 GRISH REAL ESTATE PRIVATE LIMITED B 412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC054788 PANKIL ORGANISORS PRIVATE LIMITED B 412 HIMALAYA ARCADE OPP. LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC054789 PAREE REAL ESTATE PRIVATE LIMITED B 412 HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45201GJ2008PTC054894 HIMALAYA PROPERTY DEVELOPERS PRIVATE LIMITED B-412, HIMALAYA ARCADE OPP. LAKE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U45201GJ2009PTC057167 SHREE SIDDHESHWERI MATAJI ORGANISORS PRIVATE LIMITED B-412, Himalaya Arcade, Opp. Lake, Vastrapur, , Ahmedabad, Gujarat, India - 380015
U45201GJ2009PTC057168 SHREE SADHI MATAJI DEVELOPERS PRIVATE LIMITED B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45202GJ2007PTC050282 PADMANABH ORGANISORS PRIVATE LIMITED B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U45202GJ2007PTC051404 R. K. SHOPPING MALL PRIVATE LIMITED B-412, HIMALAYA ARCADE, OPP. LAKE, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
U92199GJ1999PTC036665 HIMALAYA ENTERTAINMENT PRIVATE LIMITED B-412, Himalaya Arcade, Opp. Lake, Vastrapur, , Ahmedabad, Gujarat, India - 380015
U74999GJ2016PTC092390 HIPSTER WORLD PRIVATE LIMITED B 311, Himalaya Arcade, Opp Vastrapur Lake, Vastrapur, Ahmedabad , Ahmedabad, Gujarat, India - 380015
U92412GJ2010PLC059989 GRAND HIMALAYA CLUB LIMITED B-412, HIMALAYA ARCADE, OPPOSITE VASTRAPUR LAKE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U51109GJ2007PTC051393 CANTEX SYSTEMS PRIVATE LIMITED 213-A,HIMALAYA ARCADE 'B' WING, OPP.VASTRAPUR LAKE VASTRAPUR , AHMEDABAD, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10047943 2007-04-05 2010-01-29 2010-08-14 390,000,000.00 SYNDICATE BANK
10197871 2010-01-13 2010-08-14 2013-07-22 215,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
10448904 2013-08-31 - 2017-09-06 200,000,000.00 UNION BANK OF INDIA
100183605 2017-11-22 2021-03-01 2022-11-24 21,486,000.00 Indian Bank
100697740 2023-02-24 - - 20,600,000.00 Indian bank

  • 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
Download Audited Financials
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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