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    • Company Information
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    MAX SQUARE LIMITED

    CIN: U70200UP2019PLC118369 As on: 2026-07-13
    Purchase Report

    MAX SQUARE LIMITED (CIN: U70200UP2019PLC118369) is a Public company incorporated on 24 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2400000000.00 and its paid up capital is Rs. 2175096080.00.

    MAX SQUARE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAX SQUARE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

    Directors of MAX SQUARE LIMITED are NITEN MALHAN, MONIKA SRIVASTAVA, RISHI RAJ, BENJAMIN SCOTT GREENE, AKHIL BHALLA, NITIN KUMAR, and JILLIAN LEIGH MOO - YOUNG.

    MAX SQUARE LIMITED's Corporate Identification Number (CIN) is U70200UP2019PLC118369 and its registration number is 118369. Users may contact MAX SQUARE LIMITED on its Email address - [email protected]. Registered address of MAX SQUARE LIMITED is L-20, Max Towers, C-001/A/1, Sector- 16B Noida , Noida, Uttar Pradesh, India - 201301.

    Current status of MAX SQUARE 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 MAX SQUARE 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.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAX SQUARE

    Purchase full report of MAX SQUARE

    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 MAX SQUARE 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 MAX SQUARE
    DIN Director Name Designation Appointment Date
    00614624 NITEN MALHAN Additional Director 2025-04-25
    07438853 MONIKA SRIVASTAVA Additional Director 2024-02-27
    08490762 RISHI RAJ Whole-time director 2020-05-27
    10394121 BENJAMIN SCOTT GREENE Additional Director 2024-01-04
    02527567 AKHIL BHALLA Director 2020-03-18
    03048794 NITIN KUMAR Director 2020-05-27
    10545257 JILLIAN LEIGH MOO - YOUNG Additional Director 2024-04-03
    Past Directors & Key Managerial Personnel of MAX SQUARE
    DIN Director Name Designation Appointment Date Cessation
    00095745 KIRAN SHARMA Director - 2024-03-31
    07440880 ARTHUR HARUTYUN SETER Director - 2022-04-25
    08490762 RISHI RAJ Director - 2020-02-07
    08490762 RISHI RAJ Managing Director - 2020-05-27
    09594093 SIDNEY DYLAN LEE Additional Director - 2022-09-26
    09594093 SIDNEY DYLAN LEE Director - 2023-12-14
    03048794 NITIN KUMAR Director - 2020-05-26
    06893703 ARJUNJIT SINGH Director - 2020-03-18
    08490783 ANSHUL GAURAV Director - 2020-03-18
    08748152 KA LUK STANLEY TAI Additional Director - 2020-09-22
    08748152 KA LUK STANLEY TAI Director - 2024-03-26
    Other Directorships of KIRAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ELEGANCE SOLUTIONS LLP AAN-4656 Partner 2018-10-24 Ongoing
    TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2023-05-09
    TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2023-04-12 Ongoing
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2018-09-28
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2019-06-14
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2018-12-14
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director 2018-12-14 Ongoing
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2021-01-14
    WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2012-01-14
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2015-09-30
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2024-03-31
    MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director - 2008-08-27
    OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2013-06-25
    OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2014-03-31
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2013-10-12
    VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2013-10-12
    SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2012-05-21
    TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2008-01-07
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2008-08-27
    HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2015-09-28
    HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-01-01
    HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2015-09-28
    HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2015-09-28 Ongoing
    MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2012-01-14
    INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2013-11-22
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2019-03-27
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2021-04-07
    BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2011-11-25
    PROFESSIONAL CORPORATE CONSULTANTS PRIVATE LIMITED U51909DL2002PTC118074 Director - 2014-03-31
    GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director 2019-08-07 Ongoing
    GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director - 2021-04-01
    NAMITA GARDENS PRIVATE LIMITED U52339DL2013PTC254445 Director 2013-06-26 Ongoing
    TOPSPIN TECHNOLOGIES PRIVATE LIMITED U62099DL2023PTC417263 Director 2023-07-19 Ongoing
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2020-12-30
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2021-04-07
    EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Additional Director - 2017-06-20
    EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Director 2017-06-20 Ongoing
    TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2015-09-25
    TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2017-12-01
    BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2015-09-25
    BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2017-12-01
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-09-29
    AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2016-04-26
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2007-09-17
    REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2008-01-07
    TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2007-09-17
    ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director - 2015-09-28
    ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-01
    DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2012-05-21
    BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Additional Director - 2016-09-30
    BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Director - 2022-02-04
    NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2015-09-25
    NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2017-12-01
    REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director - 2007-09-03
    GDL DATA LOGISTIX PRIVATE LIMITED U72900DL2010PTC202003 Director - 2013-12-16
    KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director 2019-07-19 Ongoing
    KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director - 2021-04-01
    ALPHANUMERIC SERVICES PRIVATE LIMITED U72900DL2022FTC395111 Director 2022-03-15 Ongoing
    ORANGE TREE TECHNOLOGIES PRIVATE LIMITED U72900HR2013PTC051062 Additional Director - 2022-04-15
    SK C&C INDIA PRIVATE LIMITED U73100DL2007PTC166950 Alternate Director 2012-07-30 Ongoing
    ELEGANCE SOLUTIONS PRIVATE LIMITED U74140DL2000PTC107673 Director - 2017-06-10
    FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2015-08-03
    SECURO INDIA PRIVATE LIMITED U74140DL2012PTC242256 Director - 2014-03-28
    OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Additional Director - 2018-09-29
    OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Director 2018-09-29 Ongoing
    HASTIE ENGINEERING SERVICES PRIVATE LIMITED U74210DL2009PTC186856 Director - 2009-03-31
    MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2015-09-28
    MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2015-09-28 Ongoing
    ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2015-09-28
    ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2018-01-01
    SEUNGLEE TOTAL TECH PRIVATE LIMITED U74999DL2017PTC318367 Director - 2018-03-21
    COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director - 2021-06-30
    MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Additional Director - 2018-03-23
    MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Director 2018-03-23 Ongoing
    VIDYANJALI EDUCATION PRIVATE LIMITED U80301DL2010PTC210725 Director - 2011-06-20
    LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2013-12-16
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2019-04-03
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2021-04-07
    DKMS FOUNDATION U86905KA2024NPL191518 Director 2024-07-31 Ongoing
    CYNOSURE INDIA PRIVATE LIMITED U93000DL2012PTC234085 Director - 2013-04-20
    Other Directorships of NITEN MALHAN
    Company Name CIN Designation Appointment Date Cessation
    NNA CRE PROPERTIES LLP AAB-4951 Designated Partner 2013-05-01 Ongoing
    NEW MARK ADVISORS LLP AAM-1140 Designated Partner 2018-02-26 Ongoing
    EDUSTEM PARTNERS LLP AAZ-2481 Partner - 2024-01-31
    New Mark Services LLP ABB-9286 Designated Partner 2022-08-01 Ongoing
    NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner 2022-10-07 Ongoing
    NEW MARK CAPITAL AIF LLP ABC-6767 Designated Partner - 2022-11-14
    D.B. CORP LIMITED L22210GJ1995PLC047208 Additional Director - 2012-08-17
    D.B. CORP LIMITED L22210GJ1995PLC047208 Nominee Director - 2011-09-27
    LAURUS LABS LIMITED L24239AP2005PLC047518 Director - 2016-08-09
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2008-07-11
    HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2013-07-05
    MAX ESTATES LIMITED L70200DL2016PLC438718 Additional Director - 2023-12-21
    MAX ESTATES LIMITED L70200DL2016PLC438718 Director 2023-10-06 Ongoing
    METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2015-04-06
    PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2013-03-07
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Additional Director - 2021-09-30
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director 2021-09-30 Ongoing
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2018-08-13
    LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Nominee Director - 2006-09-29
    MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2021-09-23
    MAX INDIA LIMITED L74999MH2019PLC320039 Director 2021-09-23 Ongoing
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2020-12-30
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2020-12-30 Ongoing
    SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Nominee Director - 2011-05-10
    ACB (INDIA) LIMITED U10102DL1997PLC085837 Nominee Director - 2020-07-13
    KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Nominee Director - 2011-05-10
    SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2007-11-30
    WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Nominee Director - 2007-11-29
    ATC TIRES PRIVATE LIMITED U25111MH2007PTC172456 Director - 2013-06-26
    ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Nominee Director - 2011-05-10
    ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Nominee Director - 2011-05-10
    AVTEC LIMITED U34103MP2005PLC017319 Additional Director - 2013-06-12
    AVTEC LIMITED U34103MP2005PLC017319 Director - 2018-02-21
    DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Nominee Director - 2018-02-19
    DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Nominee Director - 2018-02-19
    ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director - 2011-05-10
    ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Nominee Director - 2011-05-10
    ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2011-05-10
    ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2011-05-10
    DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Nominee Director - 2018-02-19
    D B POWER LIMITED U40109MP2006PLC019008 Nominee Director - 2018-02-19
    PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2018-05-24
    CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2009-08-28
    CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Nominee Director - 2006-09-29
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Additional Director - 2021-09-17
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Director - 2018-08-06
    FLEUR HOTELS LIMITED U55101DL2003PLC207912 Nominee Director - 2012-07-19
    SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-09-29 Ongoing
    SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Nominee Director - 2006-09-29
    MERINGUE HOTELS PRIVATE LIMITED U55101DL2006PTC144533 Director - 2009-08-28
    HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2020-05-26
    HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Nominee Director - 2018-07-23
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2025-04-24 Ongoing
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2024-07-15
    ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2023-09-29 Ongoing
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2024-07-23
    ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2023-09-29 Ongoing
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2024-07-07
    ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2023-09-29 Ongoing
    WARBURG PINCUS INDIA PRIVATE LIMITED U74140MH2004PTC145467 Managing Director - 2018-02-14
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2024-09-25
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2024-04-23 Ongoing
    CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2017-07-03
    CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2018-06-01
    Other Directorships of MONIKA SRIVASTAVA
    Company Name CIN Designation Appointment Date Cessation
    KHAITAN & CO LLP AAA-0866 Partner 2018-11-01 Ongoing
    LDHR SERVICES INDIA LLP AAO-8767 Designated Partner - 2019-08-19
    DATA RAM SONS PRIVATE LIMITED U70102DL1987PTC225493 Additional Director - 2018-09-28
    DATA RAM SONS PRIVATE LIMITED U70102DL1987PTC225493 Director - 2019-05-09
    ONE IDENTITY TECHNOLOGY SYSTEMS INDIA PRIVATE LIMITED U72900KA2016FTC097612 Director - 2017-07-31
    CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Additional Director - 2021-09-27
    CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director 2021-09-27 Ongoing
    UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP U80301UR2012NPL010825 Additional Director - 2018-09-28
    UPES COUNCIL FOR INNOVATION AND ENTREPRENEURSHIP U80301UR2012NPL010825 Director - 2019-05-09
    Other Directorships of ARTHUR HARUTYUN SETER
    Company Name CIN Designation Appointment Date Cessation
    JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner 2019-10-17 Ongoing
    JB CERESTRA INVESTMENT MANAGEMENT LLP AAM-5567 Partner - 2019-10-16
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2017-09-26
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-01-31
    JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Additional Director - 2016-06-29
    JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Nominee Director - 2021-09-15
    Other Directorships of RISHI RAJ
    Company Name CIN Designation Appointment Date Cessation
    MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2020-07-28
    MAX ESTATES LIMITED L70200PB2016PLC040200 Whole-time director - 2023-07-31
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2020-12-29
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 2020-12-29 Ongoing
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Managing Director - 2020-05-19
    MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Additional Director - 2022-09-26
    MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Director 2022-06-17 Ongoing
    MAX ESTATES GURGAON TWO LIMITED U68100DL2024PLC424818 Director 2024-01-03 Ongoing
    ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director 2022-10-27 Ongoing
    MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2022-09-05 Ongoing
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2020-09-30
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2020-09-30 Ongoing
    Other Directorships of SIDNEY DYLAN LEE
    Company Name CIN Designation Appointment Date Cessation
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2023-09-26
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-12-14
    Other Directorships of BENJAMIN SCOTT GREENE
    Company Name CIN Designation Appointment Date Cessation
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2024-01-04 Ongoing
    Other Directorships of AKHIL BHALLA
    Company Name CIN Designation Appointment Date Cessation
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2023-09-26
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director 2023-10-10 Ongoing
    ENABLIZER BACKOFFICE TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC124384 Director - 2013-07-22
    CROWE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH1999PTC119850 Additional Director - 2018-09-29
    CROWE ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74140MH1999PTC119850 Director - 2019-02-25
    BOULEVARD PROJECTS DELHIONE RESIDENT WELFARE ASSOCIATION U85320DL2019NPL346968 Director - 2020-03-13
    PROTIVITI INDIA MEMBER PRIVATE LIMITED U93000HR2009PTC057389 Director - 2010-11-19
    Other Directorships of NITIN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
    AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
    METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-12-30
    CRONY BUILDERS PRIVATE LIMITED U45201DL2006PTC147694 Director - 2010-12-30
    BALALAIKA BUILDERS PRIVATE LIMITED U45201DL2006PTC147695 Director - 2010-12-30
    CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2010-12-30
    BALLAD CONBUILD PRIVATE LIMITED U45201DL2006PTC147706 Director - 2010-12-30
    ACUTECH ESTATES PRIVATE LIMITED U45201DL2006PTC147816 Director - 2010-12-30
    EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2010-12-30
    SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2010-12-30
    ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2010-12-30
    UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2010-12-30
    EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2010-12-30
    PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
    PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
    MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Additional Director - 2022-09-26
    MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Director 2022-06-17 Ongoing
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2022-08-26
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2024-03-08
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
    SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
    SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
    ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2015-09-25
    ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-27
    TRAWLER PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148949 Director - 2010-12-30
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-05-17
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Whole-time director 2022-10-27 Ongoing
    TRIAD PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149847 Director - 2010-12-30
    TRATTORIA PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150109 Director - 2010-12-30
    TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director - 2010-12-30
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2023-09-11
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2022-12-23 Ongoing
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-03-25
    MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2022-09-05 Ongoing
    ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
    ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
    RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
    RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Director - 2015-07-10
    WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2023-09-11
    WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2022-12-23 Ongoing
    MAX I. LIMITED U74999PB2016PLC045450 Director 2016-06-23 Ongoing
    CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2015-09-25
    CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2015-09-25 Ongoing
    Other Directorships of ARJUNJIT SINGH
    Company Name CIN Designation Appointment Date Cessation
    AJS YOLO LLP AAX-5049 Designated Partner 2021-06-23 Ongoing
    MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2016-04-01
    MAX ESTATES LIMITED L70200PB2016PLC040200 Whole-time director - 2020-07-28
    DSS HEALTHCARE PRIVATE LIMITED U24231DL2005PTC134181 Alternate Director - 2019-11-26
    TBL INTERNATIONAL LIMITED U36999DL1989PLC036647 Additional Director - 2021-09-28
    TBL INTERNATIONAL LIMITED U36999DL1989PLC036647 Director 2021-09-28 Ongoing
    CRUX BUILDTECH PRIVATE LIMITED U45400DL2010PTC202532 Additional Director - 2019-09-30
    CRUX BUILDTECH PRIVATE LIMITED U45400DL2010PTC202532 Director 2019-09-30 Ongoing
    DSS ENTERPRISES PRIVATE LIMITED U70100DL1986PTC025362 Additional Director - 2019-09-30
    DSS ENTERPRISES PRIVATE LIMITED U70100DL1986PTC025362 Director 2020-04-20 Ongoing
    STANDARD WOOLENS PRIVATE LIMITED U70100DL1998PTC094344 Additional Director - 2019-09-30
    STANDARD WOOLENS PRIVATE LIMITED U70100DL1998PTC094344 Director 2019-09-30 Ongoing
    SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-04-27
    SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2020-12-17
    SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Whole-time director - 2016-03-31
    BLUE FRONT ESTATES PRIVATE LIMITED U70109DL2023PTC409754 Director 2023-01-10 Ongoing
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-09-23
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Whole-time director - 2019-09-22
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2019-09-12
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2020-07-28
    Other Directorships of ANSHUL GAURAV
    Company Name CIN Designation Appointment Date Cessation
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2020-12-29
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 2020-12-29 Ongoing
    MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Additional Director - 2022-09-26
    MAX ESTATES 128 PRIVATE LIMITED U55101DL2006PTC151422 Director 2022-06-17 Ongoing
    MAX ESTATES GURGAON TWO LIMITED U68100DL2024PLC424818 Director 2024-01-03 Ongoing
    ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-04-13
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2021-01-05
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Whole-time director 2021-01-05 Ongoing
    Other Directorships of KA LUK STANLEY TAI
    Company Name CIN Designation Appointment Date Cessation
    MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
    MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2024-03-27
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2022-03-13
    MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2022-02-01 Ongoing
    JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Additional Director - 2021-11-29
    JACOB BALLAS INDIA PRIVATE LIMITED U67100DL1995PTC073510 Nominee Director 2021-11-29 Ongoing
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2023-09-26
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2024-03-26
    Other Directorships of JILLIAN LEIGH MOO - YOUNG
    Company Name CIN Designation Appointment Date Cessation
    MAX ESTATES LIMITED L70200PB2016PLC040200 Alternate Director 2024-04-24 Ongoing
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director 2024-04-03 Ongoing

    CIN Company Name Company Address
    U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
    U70109UP2016PTC087374 MAX TOWERS PRIVATE LIMITED L-20, Max Tower, C- 001/A/1, Sector- 16B, noida , Noida, Uttar Pradesh, India - 201301
    U70109UP2022PLC170197 MAX ESTATES GURGAON LIMITED MAX TOWERS, C-001/A/1, SECTOR - 16B , NOIDA, Uttar Pradesh, India - 201301
    U74120UP2012FTC050366 J. C. PENNEY PURCHASING INDIA PRIVATE LIMITED Level 15 Floor, Unit- A, Max Towers, Plot No. C-001/A/1, Sector-16-B, , Noida, Uttar Pradesh, India - 201301
    U63030UP2011PTC145992 PALOGIX TMC PRIVATE LIMITED 1701A, 17th Floor, Max Towers, Plot No. C-001/A/1, Sector 16-B , Noida, Uttar Pradesh, India - 201301
    U62099UP2023PTC186999 MOUNTEDGE SOLUTIONS PRIVATE LIMITED 16th and 17th Floor, Max Towers Plot No C-001A, Sector 16B , Noida, Uttar Pradesh, India - 201301
    U80902UP2020PTC138819 BRAINIFIC EDUCATION SERVICES PRIVATE LIMITED 16th and 17th floor, Max Towers Plot no C-001A, Sector 16B , Noida, Uttar Pradesh, India - 201301
    U72300UP2011PTC043481 PROBABILITY GAMING PRIVATE LIMITED 16th & 17th Floor, Max Towers, Plot no. C001/A/1, Sector-16B , Noida, Uttar Pradesh, India - 201301
    U85499UP2025PTC232001 GRADIFYNOW PRIVATE LIMITED 16 & 17th floor, Max Towers plot no C-001A,sector 16b dnd flyway noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
    F06422 Hitachi Rail RCS France SAS L-15, Office B,,Plot No. C -001/A/1, Max Towers, Sector 16B,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
    U72900UP2006PTC137373 ZYXEL TECHNOLOGY INDIA PRIVATE LIMITED 1624D, Level 16, Max Towers Plot No. C-001A, Sector 16-B , Noida, Uttar Pradesh, India - 201301
    U45400UP2011PTC046202 DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED 1701A, Level 17, Max Towers, Plot No. C-001A, sector 16 B, DND flyway , Noida, Uttar Pradesh, India - 201301
    U60232UP2013PTC061099 PALOGIX INFRA LOGISTICS PRIVATE LIMITED 1701A, Level 17, Max Towers Plot No. C-001A, Sector 16B, DND Flyway , Noida, Uttar Pradesh, India - 201301
    U62099UW2026PTC252668 NEXOS SOFT TECHNOLOGIES IT SOLUTION PRIVATE LIMITED Plot No.C001A, Max Towers,Noida Sector 16, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
    U72900UP2020PTC131979 DIGITUB TECHNOLOGIES PRIVATE LIMITED 1625, 16th FLOOR, MAX TOWERS PLOT NO. C-001A, SECTOR-16B, DND FLYWAY , NOIDA, Uttar Pradesh, India - 201301
    U85500UP2025PTC221081 ACADIGO EDU PRIVATE LIMITED 16 & 17 Floor, Max Tower, Pt. No., C001A,Sector 16B ,DND Flyway, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
    ACI-6137 ALDEBARAN CONSULTING LLP 16th-17th Floor, Spaces - Max Towers, Plot No C-001A,Delhi Noida Direct Flyway, Sector 16B,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
    U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
    U72900UP2022PTC165691 ZEITEX TECHNOLOGIES PRIVATE LIMITED 16th & 17th Floor, Max Towers,Plot No C-001A, Sector 16 B,,DND Flyway, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
    U70102UP2015PTC073251 WISDOM COLONIZERS PRIVATE LIMITED Plot No. C-001 A/2, Sector - 16B Noida-201301 , Noida, Uttar Pradesh, India - 201301
    U72900UP2019PTC121852 BETTER TECH SOLUTION INDIA PRIVATE LIMITED Joy Tower, Second Floor, C-20 1/1A, C Block, Phase -2, Sector 62 , Noida, Uttar Pradesh, India - 201301
    U15490UP2022PTC167123 SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301
    U74999UP2022FTC171163 AARC ENGINEERS AND CONSULTANTS INDIA PRIVATE LIMITED 16th & 17th Floor, Max Towers, Plot No. C-001A Sector 16B, DND Flyway, , Noida, Uttar Pradesh, India - 201301
    U74999UP2016PTC085475 BLUE RUN INVESTMENT CONSULTANTS PRIVATE LIMITED HD- 316, We Work Berger Delhi One, Sector 16B, C-001/A2, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201301 , Noida, Uttar Pradesh, India - 201301
    U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
    U47912UP2024PTC206910 MARQD GROWTH PARTNERS PRIVATE LIMITED Wework Berger Delhi One, Sector 16b, C-001/a2, Noida, Gautam Buddha Nagar,Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
    U74999UP2017OPC090728 RAGPIKER (OPC) PRIVATE LIMITED L-2086, BLOCK-L, 20TH FLOOR, 11TH AVENUE, GAUR CITY-2 , SECTOR-16C ,GREATER NOIDA, Uttar Pradesh, India - 201301
    U73100UP2021PTC157212 INTELLICON TECHNOLOGIES PRIVATE LIMITED Unit #24, JSS STEP Building, Plot C-20/1, C-Block, Sector-62, Noida , Noida, Uttar Pradesh, India - 201301
    U01110UP2016PTC156500 GRAINPRO INDIA POSTHARVEST TECHNOLOGY PRIVATE LIMITED Office No. 18A109, Wework Berger Tower 18th Floor C-001/A2, Sector 16B, Noida , NOIDA, Uttar Pradesh, India - 201301
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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
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          Cash & Cash Equivalents
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    Total Assets

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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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    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
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       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

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    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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