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BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED

CIN: U45202DL2011PTC227204 As on: 2026-07-13

BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED (CIN: U45202DL2011PTC227204) is a Private company incorporated on 09 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BLUEBELL INFRA DEVELOPERS AND REALTORS 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 BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED are SANDEEP PAHWA, and SURESH CHAND MADAN.

BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202DL2011PTC227204 and its registration number is 227204. Users may contact BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED is 4A/52, FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

Current status of BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED is - Strike Off.

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 BLUEBELL INFRA DEVELOPERS AND REALTORS 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 BLUEBELL INFRA DEVELOPERS AND REALTORS 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

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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 BLUEBELL INFRA DEVELOPERS AND REALTORS
DIN Director Name Designation Appointment Date
06499522 SANDEEP PAHWA Additional Director 2015-03-10
06919590 SURESH CHAND MADAN Additional Director 2015-03-25
Past Directors & Key Managerial Personnel of BLUEBELL INFRA DEVELOPERS AND REALTORS
DIN Director Name Designation Appointment Date Cessation
00303552 TRISHALA BORAR Director - 2013-04-15
00826780 ARVIND KUMAR MISHRA Director - 2013-04-20
00903941 SUSHANT MUTTREJA Director - 2015-03-10
02776963 NISHANT MUTTREJA Director - 2015-03-25
Other Directorships of TRISHALA BORAR
Company Name CIN Designation Appointment Date Cessation
SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED U68200DL2000PTC106835 Director - 2009-05-19
YANS SWASTIK PRIVATE LIMITED U74899DL1995PTC069331 Additional Director - 2017-09-30
YANS SWASTIK PRIVATE LIMITED U74899DL1995PTC069331 Director 2017-09-30 Ongoing
Other Directorships of ARVIND KUMAR MISHRA
Other Directorships of SUSHANT MUTTREJA
Company Name CIN Designation Appointment Date Cessation
JAGUAR INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC155709 Director - 2013-10-04
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Director - 2012-01-10
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Managing Director 2012-01-10 Ongoing
COSMICK EAGLE REALTORS PRIVATE LIMITED U45209DL2012PTC235544 Director 2012-05-09 Ongoing
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Additional Director - 2014-09-30
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Director - 2015-03-10
COSMIC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2013PTC249493 Director - 2015-03-10
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Additional Director - 2013-09-30
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Director - 2016-05-06
R 794 FIRST FLOOR INFRA PRIVATE LIMITED U70100DL2013PTC254958 Additional Director 2014-10-11 Ongoing
R 794 FIRST FLOOR INFRA PRIVATE LIMITED U70100DL2013PTC254958 Director - 2014-06-03
SAIMATA INFRACON PRIVATE LIMITED U70100DL2013PTC256438 Director - 2015-03-10
COLLECTIVE GROWTH REALTY PRIVATE LIMITED U70101DL2010PTC210121 Director - 2011-05-30
COSMIC INFRADEVELOPERS PRIVATE LIMITED U70101DL2013PTC260003 Director - 2015-03-10
COSMIC INTERNATIONAL STRUCTURES LIMITED U70101DL2014PLC268938 Director 2014-07-17 Ongoing
EAGLE TECHNOINFRA PARK PRIVATE LIMITED U70102DL2013PTC254233 Director - 2015-03-10
COSMIC ORANGE INFRAVENTURES PRIVATE LIMITED U70102DL2013PTC254391 Additional Director - 2013-07-18
COSMIC ORANGE INFRAVENTURES PRIVATE LIMITED U70102DL2013PTC254391 Director 2013-07-18 Ongoing
COSMIC SAI PROJECTS PRIVATE LIMITED U70102DL2014PTC270375 Director 2014-08-13 Ongoing
PREMIER LEAGUE STRUCTURES PRIVATE LIMITED U70102DL2014PTC272531 Director 2014-10-16 Ongoing
ERDCO EMERGING REAL ESTATE DEVELOPERS COUNCIL OF INDIA U70102DL2015NPL288433 Director 2015-12-12 Ongoing
COSMIC INDIA STRUCTURE LIMITED U70102DL2015PLC276183 Director 2015-02-02 Ongoing
SUN INFRAREALITY PRIVATE LIMITED U70109DL2013PTC257346 Director - 2015-03-10
51 ROHLNL INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257229 Director 2016-02-29 Ongoing
51 ROHLNL INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257229 Director - 2014-06-23
SAIMATA INFRASTRUCTURE PRIVATE LIMITED U70200DL2016PTC298937 Director 2016-05-02 Ongoing
AMPLEX TECHNOLOGY PARK PRIVATE LIMITED U72200DL2004PTC130124 Director 2012-09-14 Ongoing
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2014-09-30
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director 2014-09-30 Ongoing
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Additional Director - 2013-09-29
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Director 2013-09-29 Ongoing
SAIMATA TECHNOBUILD PRIVATE LIMITED U72300DL2014PTC263401 Director 2014-01-10 Ongoing
TRIGONOMETRIC TECHNOBUILD PRIVATE LIMITED U72300DL2014PTC265176 Director - 2015-03-10
COSMIC MEDITECH PRIVATE LIMITED U74999DL2013PTC250795 Director - 2015-10-01
MISSION INDIA DEVELOPMENT FORUM U85100DL2014NPL272335 Director 2014-10-08 Ongoing
Other Directorships of NISHANT MUTTREJA
Company Name CIN Designation Appointment Date Cessation
SHR LIFESTYLES PRIVATE LIMITED U19200DL2011PTC224111 Director - 2015-03-04
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Director - 2012-01-10
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Whole-time director 2012-01-10 Ongoing
COSMICK EAGLE REALTORS PRIVATE LIMITED U45209DL2012PTC235544 Director 2012-05-09 Ongoing
COSMIC YOJNA INFRATECH PRIVATE LIMITED U45209DL2012PTC242013 Director - 2016-02-08
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Additional Director - 2014-09-30
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Director - 2015-03-25
COSMIC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2013PTC249493 Director - 2015-03-25
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Additional Director - 2013-09-30
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Director - 2016-05-06
R 794 FIRST FLOOR INFRA PRIVATE LIMITED U70100DL2013PTC254958 Additional Director 2014-10-11 Ongoing
R 794 FIRST FLOOR INFRA PRIVATE LIMITED U70100DL2013PTC254958 Director - 2014-06-03
SAIMATA INFRACON PRIVATE LIMITED U70100DL2013PTC256438 Director - 2015-03-26
COSMIC INFRADEVELOPERS PRIVATE LIMITED U70101DL2013PTC260003 Director - 2015-03-25
COSMIC INTERNATIONAL STRUCTURES LIMITED U70101DL2014PLC268938 Director 2014-07-17 Ongoing
EAGLE TECHNOINFRA PARK PRIVATE LIMITED U70102DL2013PTC254233 Director - 2015-03-26
COSMIC ORANGE INFRAVENTURES PRIVATE LIMITED U70102DL2013PTC254391 Director 2013-06-26 Ongoing
PREMIER LEAGUE STRUCTURES PRIVATE LIMITED U70102DL2014PTC272531 Director 2014-10-16 Ongoing
SUN INFRAREALITY PRIVATE LIMITED U70109DL2013PTC257346 Director - 2015-03-26
51 ROHLNL INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257229 Director 2016-02-29 Ongoing
51 ROHLNL INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257229 Director - 2014-06-23
AMPLEX TECHNOLOGY PARK PRIVATE LIMITED U72200DL2004PTC130124 Director 2012-09-14 Ongoing
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2014-09-30
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director 2014-09-30 Ongoing
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Additional Director - 2013-09-29
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED U72200DL2006PTC155372 Director 2013-09-29 Ongoing
MISSION INDIA DEVELOPMENT FORUM U85100DL2014NPL272335 Director 2014-10-08 Ongoing
Other Directorships of SANDEEP PAHWA
Company Name CIN Designation Appointment Date Cessation
NATURESHINE ORGANIC PRODUCTS PRIVATE LIMITED U01403DL2014PTC270099 Additional Director 2015-06-25 Ongoing
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Additional Director 2016-04-28 Ongoing
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Additional Director 2015-03-10 Ongoing
COSMIC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2013PTC249493 Additional Director 2015-03-10 Ongoing
SOM RESORTS PRIVATE LIMITED U55102DL2003PTC123002 Director 2013-07-01 Ongoing
COSMIC INFRADEVELOPERS PRIVATE LIMITED U70101DL2013PTC260003 Additional Director 2015-03-10 Ongoing
EAGLE TECHNOINFRA PARK PRIVATE LIMITED U70102DL2013PTC254233 Director 2016-11-02 Ongoing
SAIMATA INFRASTRUCTURE PRIVATE LIMITED U70200DL2016PTC298937 Director 2016-05-02 Ongoing
SAIMATA TECHNOBUILD PRIVATE LIMITED U72300DL2014PTC263401 Additional Director 2014-11-06 Ongoing
Other Directorships of SURESH CHAND MADAN
Company Name CIN Designation Appointment Date Cessation
NATURESHINE ORGANIC PRODUCTS PRIVATE LIMITED U01403DL2014PTC270099 Additional Director 2015-06-25 Ongoing
WINTER ESTATE CONSULTANCY PRIVATE LIMITED U45201DL2013PTC260645 Additional Director - 2014-09-30
WINTER ESTATE CONSULTANCY PRIVATE LIMITED U45201DL2013PTC260645 Director 2014-09-30 Ongoing
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Additional Director 2015-03-25 Ongoing
COSMIC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2013PTC249493 Additional Director 2015-03-25 Ongoing
COSMIC INFRADEVELOPERS PRIVATE LIMITED U70101DL2013PTC260003 Additional Director 2015-03-25 Ongoing

CIN Company Name Company Address
U72300DL2014PTC265176 TRIGONOMETRIC TECHNOBUILD PRIVATE LIMITED 4A/52, First Floor, OLD RAJINDER NAGAR NEW DELHI , DELHI, Delhi, India - 110060
U02000DL2019PTC351975 KAIGAI AUTO PRIVATE LIMITED 52/40, FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U51495DL2015PTC285123 VISHWAM POLYMERS PRIVATE LIMITED 52/40, FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
ABB-5612 WEBNOMIX MEDIA LLP 3/24 FIRST FLOOR,OLD RAJINDER NAGAR NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
U74999DL2016PTC308461 BANAAO INNOVATION LABS PRIVATE LIMITED 11/8, FIRST FLOOR, OLD RAJINDER NAGAR DELHI , NEW DELHI, Delhi, India - 110060
U70109DL1996PTC077007 HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060
ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
ACL-6259 EARTHNEST CONSTRUCTIONS LLP B-1/23, Northern Exten., First floor, Rajinder Nagar, Near Ganga Ram Hospital, New Delhi - 110060,New Delhi,Central Delhi,Delhi,India-110060
U55101DL2014PTC270640 MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U70102DL2014PTC267869 LA VIDA DEVELOPERS PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74999DL2017PTC320987 EVERSHINE SIGNS PRIVATE LIMITED 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
U85300DL2018NPL332751 FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
ABZ-0488 ALMIGHTY GRACE ESTATE LLP BP-10, FIRST FLOOR,,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,India-110060
ACE-9177 EKAGRA IAS LEARNING LLP 39/34, FIRST FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
ABC-9111 SHIVANK HOMES LLP 4-B-52/ 3 Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,India-110060
ACQ-5644 ANDROGEUS LLP 10/52 Lower Ground Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,India-110060
U52291DL2025PTC449049 TWJ TRAVEL PRIVATE LIMITED HNo.1/100,First Floor,,Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,110060-India
U62020DL2023PTC411203 ESAFE HI-TECH SOLUTIONS PRIVATE LIMITED 4B/52 3rd Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
U78100DL2023OPC414590 CITCCI CONSULTANTS (OPC) PRIVATE LIMITED Property No 59/10 First,Floor, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
U15122DL2015PTC278243 SWASTIK RECEPIES PRIVATE LIMITED 10/52 GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAI-3004 STEM RESEARCH & INNOVATION LLP 4D/62 FIRST FLOOR OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
U18109DL2006PLC152613 PARADIGM DESIGNS LIMITED 33/6, FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U01122DL1996PTC076504 G S C FARMS PRIVATE LIMITED 39/34, First Floor Old Rajinder Nagar , New delhi, Delhi, India - 110060
U52310DL2020PTC363373 KOSHIV INTERNATIONAL PRIVATE LIMITED 15/42 FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U52500DL2015PTC288639 GLOBAL PETSETVET TECHNOLOGIES PRIVATE LIMITED 52/14 FIRST FLOOR OLD RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060
U52609DL2017PTC327416 HEART SHOP TECHNOLOGIES PRIVATE LIMITED 52/14, FIRST FLOOR, OLD RAJENDRA NAGAR , NEW DELHI, Delhi, India - 110060
U52609DL2018PTC332975 INNOVATIVE EDGE PRIVATE LIMITED 2/41, FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U70200DL2017PTC314934 MILTONIA BUILDTECH PRIVATE LIMITED 15/42 FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060

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

  • Email ID
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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

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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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