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UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED

CIN: U72900KA2000PTC028076 As on: 2026-07-13

UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED (CIN: U72900KA2000PTC028076) is a Private company incorporated on 03 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

UNIBIZ SOFTWARE SOLUTIONS 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.UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED are GIRISHA JANARDHAN KUNDAPUR, SHANTHA RAMU, ANAND SAMPALLY SRINIVASAN, and BOVERINDA APPACHU NANJAPPA.

UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2000PTC028076 and its registration number is 28076. Users may contact UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNIBIZ SOFTWARE SOLUTIONS PRIVATE LIMITED is No. 146/3, Shanthala Plaza, 1st Floor, 8th Main 14th Cross, Malleshwaram , Bangalore, Karnataka, India - 560003.

Current status of UNIBIZ SOFTWARE SOLUTIONS 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 UNIBIZ SOFTWARE SOLUTIONS 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 UNIBIZ SOFTWARE SOLUTIONS 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 UNIBIZ SOFTWARE SOLUTIONS
DIN Director Name Designation Appointment Date
07175922 GIRISHA JANARDHAN KUNDAPUR Director 2019-09-17
01497518 SHANTHA RAMU Director 2019-09-17
05155488 ANAND SAMPALLY SRINIVASAN Director 2012-08-06
01892775 BOVERINDA APPACHU NANJAPPA Director 2011-06-14
Past Directors & Key Managerial Personnel of UNIBIZ SOFTWARE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
07175922 GIRISHA JANARDHAN KUNDAPUR Additional Director - 2019-09-17
01497518 SHANTHA RAMU Additional Director - 2019-09-17
02928008 PRADEEP BATRA Director - 2021-09-27
05155488 ANAND SAMPALLY SRINIVASAN Additional Director - 2012-08-06
00200322 NARESH SOMDATT MALHOTRA Director - 2008-09-26
00451123 JAGAN MOHAN BHALAKI Additional Director - 2009-08-28
00451123 JAGAN MOHAN BHALAKI Whole-time director - 2013-04-01
01892775 BOVERINDA APPACHU NANJAPPA Director - 2010-03-19
01892775 BOVERINDA APPACHU NANJAPPA Managing Director - 2011-06-14
03077063 VIKRAM SEN BUDHRAJA Director - 2011-06-14
05155499 VEENA DUA Additional Director - 2012-08-06
05155499 VEENA DUA Director - 2021-09-27
Other Directorships of GIRISHA JANARDHAN KUNDAPUR
Company Name CIN Designation Appointment Date Cessation
BITMANTIS INNOVATIONS PRIVATE LIMITED U72200KA2015PTC082530 Director 2015-08-27 Ongoing
INNOVATIVE CONCEPT LABS (INDIA) PRIVATE LIMITED U72211KA2006PTC039507 Additional Director - 2017-09-26
INNOVATIVE CONCEPT LABS (INDIA) PRIVATE LIMITED U72211KA2006PTC039507 Director 2017-09-26 Ongoing
GREENYFI VENTURES (OPC) PRIVATE LIMITED U74900KA2016OPC085679 Director 2016-01-29 Ongoing
Other Directorships of SHANTHA RAMU
Company Name CIN Designation Appointment Date Cessation
ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED U72200KA2003PTC031464 Director 2003-01-13 Ongoing
E2 SOLUTIONS INDIA PRIVATE LIMITED U85110KA2000PTC027996 Additional Director - 2013-09-30
E2 SOLUTIONS INDIA PRIVATE LIMITED U85110KA2000PTC027996 Director 2013-09-30 Ongoing
E2 SOLUTIONS INDIA PRIVATE LIMITED U85110KA2000PTC027996 Director - 2012-09-01
Other Directorships of PRADEEP BATRA
Company Name CIN Designation Appointment Date Cessation
ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED U72200KA2003PTC031464 Director - 2011-06-14
E2 SOLUTIONS INDIA PRIVATE LIMITED U85110KA2000PTC027996 Director - 2011-06-14
Other Directorships of ANAND SAMPALLY SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
AXYZ AUTOMATION PRIVATE LIMITED U31909KA2004PTC034193 Additional Director - 2021-11-02
AXYZ AUTOMATION PRIVATE LIMITED U31909KA2004PTC034193 Director 2021-11-02 Ongoing
ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED U72200KA2003PTC031464 Additional Director - 2012-08-06
ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED U72200KA2003PTC031464 Director 2012-08-06 Ongoing
Z2 SOLUTION INDIA PRIVATE LIMITED U72200KA2005PTC036979 Additional Director - 2021-11-30
Z2 SOLUTION INDIA PRIVATE LIMITED U72200KA2005PTC036979 Director 2021-11-30 Ongoing
Other Directorships of NARESH SOMDATT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
TIGER CAGE LLP AAR-4641 Designated Partner - 2021-02-02
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2013-03-30
ONMOBILE GLOBAL LIMITED L64202KA2000PLC027860 Director - 2015-07-30
BLUE STAR INFOTECH LIMITED L72200MH1997PLC110459 Director 2003-01-22 Ongoing
BALAN AGRO PRODUCTS PRIVATE LIMITED U15490KA2012PTC063479 Director - 2019-01-31
ORB ENERGY PRIVATE LIMITED U31909KA2006PTC040346 Director - 2018-08-08
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2008-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2012-02-28
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Nominee Director - 2012-02-24
REGENTA HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Additional Director - 2012-09-21
REGENTA HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2017-01-03
A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director - 2017-01-03
BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2019-01-31
TARANG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1995PTC017751 Additional Director - 2016-09-29
TARANG SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA1995PTC017751 Director 2016-09-29 Ongoing
NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Additional Director - 2015-09-30
NIVAATA SYSTEMS PRIVATE LIMITED U72200KA2007PTC044465 Director 2015-09-30 Ongoing
DERIV IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045015 Additional Director - 2008-09-29
DERIV IT SOLUTIONS PRIVATE LIMITED U72200KA2008PTC045015 Director - 2017-08-22
WORLDLINE INDIA PRIVATE LIMITED U72200MH1997PTC248097 Director - 2008-05-27
TARANG SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72300KA2000PTC027842 Director 2000-10-13 Ongoing
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Additional Director - 2007-09-24
PRINTO DOCUMENT SERVICES PRIVATE LIMITED U72900MH2005PTC157623 Director - 2014-07-02
LEISURE AND LIFESTYLE INFORMATION SERVICES PRIVATE LIMITED U74140KA2003PTC032693 Director - 2006-09-29
PANOMICS DIAGNOSTICS AND RESEARCH PRIVATE LIMITED U74900KA2015PTC084938 Director 2015-12-29 Ongoing
N.M.PROPERTIES & CONSULTING PRIVATE LIMITED U85110KA1988PTC008970 Director 1988-03-10 Ongoing
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Director - 2008-08-29
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Additional Director - 2011-11-30
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director 2017-01-01 Ongoing
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2014-09-25
MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Whole-time director - 2017-01-01
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2012-11-08
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Additional Director - 2015-09-30
IMPRESARIO ENTERTAINMENT AND HOSPITALITY PRIVATE LIMITED U92120MH2001PTC131164 Director - 2017-11-30
Other Directorships of JAGAN MOHAN BHALAKI
Company Name CIN Designation Appointment Date Cessation
SONIM TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1997PTC021611 Whole-time director - 2008-05-15
ARABLE LABS INDIA PRIVATE LIMITED U72900KA2021FTC150321 Director 2021-08-04 Ongoing
PRAYAG CONSULTING PRIVATE LIMITED U74140KA2001PTC029469 Director 2011-03-26 Ongoing
Other Directorships of BOVERINDA APPACHU NANJAPPA
Company Name CIN Designation Appointment Date Cessation
AXYZ AUTOMATION PRIVATE LIMITED U31909KA2004PTC034193 Director 2005-08-11 Ongoing
ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED U72200KA2003PTC031464 Director - 2017-06-10
Z2 SOLUTION INDIA PRIVATE LIMITED U72200KA2005PTC036979 Director 2005-08-17 Ongoing
E2 SOLUTIONS INDIA PRIVATE LIMITED U85110KA2000PTC027996 Director - 2013-04-01
E2 SOLUTIONS INDIA PRIVATE LIMITED U85110KA2000PTC027996 Managing Director - 2011-06-14
Other Directorships of VIKRAM SEN BUDHRAJA
Company Name CIN Designation Appointment Date Cessation
ELECTRIC POWER SOLUTIONS INDIA PRIVATE LIMITED U72200KA2003PTC031464 Director - 2017-05-01
E2 SOLUTIONS INDIA PRIVATE LIMITED U85110KA2000PTC027996 Additional Director - 2011-06-14
Other Directorships of VEENA DUA
Company Name CIN Designation Appointment Date Cessation
RUBRIC APPARELS PRIVATE LIMITED U51311DL1997PTC088563 Additional Director - 2020-12-31
RUBRIC APPARELS PRIVATE LIMITED U51311DL1997PTC088563 Director 2020-10-01 Ongoing

CIN Company Name Company Address
U72200KA2005PTC036979 Z2 SOLUTION INDIA PRIVATE LIMITED No.146/3, Shanthala plaza, 1st Floor, 8th Main, 14th Cross, Malleshwaram , Bangalore, Karnataka, India - 560003
U85110KA2000PTC027996 E2 SOLUTIONS INDIA PRIVATE LIMITED No. 146/3, Shanthala Plaza, 1st Floor, 8th Main, 14th Cross, Malleshwaram , Bangalore, Karnataka, India - 560003
U31909KA2004PTC034193 AXYZ AUTOMATION PRIVATE LIMITED NO.146/3, SHANTHALA PLAZA, 1ST FLOOR 8TH MAIN, 14TH CROSS, MALLESWARAM , BANGALORE, Karnataka, India - 560003
U86904KA2025PTC209318 TELETHERAPY BIOTECH SERVICES PRIVATE LIMITED No 146, 3rd Floor, Shantala Plaza,14th cross, 8th main,Bangalore North,Bangalore,Karnataka,560003-India
U74900KA2011PTC059668 BATH & BODY WORKS INDIA PRIVATE LIMITED No T2,3 Floor,27/1,Shalimar Plaza,10 Cross,SP Extn Sudeendra Nagar,Kodandaramapura, PG Hall i Main Rd , Malleshwaram Bangalore, Karnataka, India - 560003
U31900KA2008PTC047122 TRANSCAAL ENGINEERS INDIA PRIVATE LIMITED No.116, 3rd Floor, 11th Cross, Margosa Road 3rd Main, Malleshwaram, Bangalore-560003 , Bangalore, Karnataka, India - 560003
AAA-6013 CLICKTOBRICK SOLUTIONS LIMITED LIABILITY PARTNERSHIP 146, 'SHANTHALA PLAZA' 14TH CROSS, 8TH MAIN, MALLESWARAM BANGALORE, Karnataka, India - 560003
AAD-7448 KNOWLEDGE LABS LLP Ground Floor, No. 3, 14th A Cross 10th Main, Malleshwaram Bangalore, Karnataka, India - 560003
U74999KA2022PTC161397 MU2INFINITY CONSULTANTS PRIVATE LIMITED No.48/11, 1st Floor, 13th Cross, 8th Main, Malleshwaram,,Bengaluru,Bangalore,Karnataka,560003-India
U70109KA2017PTC103638 AARYARADHA INFRA PRIVATE LIMITED NO 12 1ST FLOOR 8TH MAIN 13TH CROSS MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U74220KA2016PTC095650 OBLIQUE INNOVATIONS PRIVATE LIMITED NO 146/3, 1ST FLOOR,DASH PENTAGON 7TH CROSS, MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U45500KA2019PTC125777 TTEVO INFRATECH PRIVATE LIMITED No 56, 1st Floor, 14th A Cross, 10th Main, Malleshwaram, , Bangalore, Karnataka, India - 560003
U72200KA2011PTC056665 3 VIDHA TECHNOLOGIES PRIVATE LIMITED NO.114, 1ST FLOOR, 8TH MAIN 11TH CROSS , MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U73100KA2012PTC064350 SCIENCEADDA LEARNING INNOVATIONS PRIVATE LIMITED #146,1st Floor, Shantala Plaza 14th Cross, 8th Main, Malleswaram , Bangalore, Karnataka, India - 560003
U45202KA2012PTC063107 TRIGUNAAS BUILDTECH PRIVATE LIMITED DO 55, 2nd FLOOR, FLAT NO 3, 8TH CROSS, 5th MAIN MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U93000KA2016PTC096216 APT PROCUREMENT MANAGEMENT PRIVATE LIMITED No 48/1, 1ST FLOOR, 13TH CROSS , NEAR 8TH MAIN MALLESHWARAM , BANGALORE, Karnataka, India - 560003
U74999KA2017PTC103616 ICB EDU PRIVATE LIMITED No.12,Sri Siddhi Plaza, 3rd Floor, Above IDBI Bank 8th cross, Margosa Road, Malleshwaram , Bangalore, Karnataka, India - 560003
ABC-6096 Intellytix technosolutions LLP NO 21/1-2,1 ST FLOOR,AND 10TH CROSS,3RD MAIN, MARGOSA ROAD, MALLESHWARAM BANGALORE 560003,Bangalore North,Bangalore,Karnataka,India-560003
U51395KA1999PTC025042 GIRIAS INVESTMENT PRIVATE LIMITED NO.47, 3RD FLOOR, 3RD MAIN, 15TH CROSS MARGOSA ROAD, MALLESHWARAM , Bangalore, Karnataka, India - 560003
U85190KA2021PTC155598 ELITE INDIA EMERGENCY MEDICAL SERVICES PRIVATE LIMITED Flat No. 101, 1st Floor, No 98, Margosa Road Margosa Mension, 3rd Main, Malleshwaram , Bangalore, Karnataka, India - 560003
U72200KA2008PTC045500 PRECEDENCE TECHNOLOGIES PRIVATE LIMITED NO.9, 1ST FLOOR, 8TH CROSS 8TH MAIN ROAD, S.P. EXTENSION, MALLESHWA RAM , BANGALORE, Karnataka, India - 560003
U24233KA2014PTC076199 MRHM PHARMA PRIVATE LIMITED Shalimar Plaza, No.27/1, Office No. T-6, 3rd Floor,10th Cross,Palace Gutta Halli Main Road, , Bangalore, Karnataka, India - 560003
U72200KA2013PTC070477 VEDATMA ANIMATION STUDIOS PRIVATE LIMITED BASEMENT, OLD NO.19/3, NEW NO.60, 4TH MAIN ROAD BETWEEN 7TH & 8TH CROSS, MALLESHWARAM , BANGALORE, Karnataka, India - 560003
AAK-2422 CUREBOT HOMEOPATHY LLP No.147/8, 1st Floor, 3rd Main Road, Malleshwaram,Bangalore,Bangalore,Karnataka,India-560003
U26515KA2026PTC221333 DEW ADVANCED SYSTEMS PRIVATE LIMITED No 48/11, 3rd Floor,,13th Cross, 8th Main,,Bangalore North,Bangalore,Karnataka,560003-India
U26515KA2026PTC221785 DAKSH ADVANCED SYSTEMS PRIVATE LIMITED No 48/11, 3rd Floor,,13th Cross, 8th Main,,Bangalore North,Bangalore,Karnataka,560003-India
U66190KA2023PTC173193 MU2INFINITY ENTERPRISES PRIVATE LIMITED No.48/11, 3rd Floor,13th Cross, 8th Main,Bangalore North,Bangalore,Karnataka,560003-India
U82990KA2025PTC208281 LAUNCHPAD PRUDENT INDIA PRIVATE LIMITED No 9, 2nd Floor, 8th Main,8th Cross, Malleshwaram,Bangalore North,Bangalore,Karnataka,560003-India
U96908KA2023PTC182163 GRIMEGUARD CLEANING PRODUCTS INDIA PRIVATE LIMITED No.146/3 7th Cross Coconut Avenue Road,Ground Floor, Malleshwaram,Bangalore North,Bangalore,Karnataka,560003-India

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

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

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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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