• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      AP EXPRESS COURIER AND CARGO PRIVATE LIMITED

      CIN: U74950UP2014PTC063014 As on: 2026-07-13
      Purchase Report

      AP EXPRESS COURIER AND CARGO PRIVATE LIMITED (CIN: U74950UP2014PTC063014) is a Private company incorporated on 28 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AP EXPRESS COURIER AND CARGO PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..

      Directors of AP EXPRESS COURIER AND CARGO PRIVATE LIMITED are RICCHPAL RAGHUVEER SINGH, SUNIL ., SUNIL KUMAR, RAHUL KUMAR, and MAHENDER TANWAR.

      AP EXPRESS COURIER AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950UP2014PTC063014 and its registration number is 63014. Users may contact AP EXPRESS COURIER AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of AP EXPRESS COURIER AND CARGO PRIVATE LIMITED is I-301, AV NO. 1 DHAMI KHERA KANPUR Kanpur UP 208017 IN.

      Current status of AP EXPRESS COURIER AND CARGO 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 AP EXPRESS COURIER AND CARGO 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

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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 AP EXPRESS COURIER AND CARGO 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 AP EXPRESS COURIER AND CARGO
      DIN Director Name Designation Appointment Date
      02224920 RICCHPAL RAGHUVEER SINGH Additional Director 2014-10-13
      02881636 SUNIL . Additional Director 2014-10-13
      02881652 SUNIL KUMAR Additional Director 2014-10-13
      06813751 RAHUL KUMAR Director 2014-02-28
      06956491 MAHENDER TANWAR Additional Director 2014-09-20
      Past Directors & Key Managerial Personnel of AP EXPRESS COURIER AND CARGO
      DIN Director Name Designation Appointment Date Cessation
      02224930 JAI PRAKASH GOUTAM Additional Director - 2015-06-04
      02881567 RAJESH KUMAR Director - 2014-12-02
      06956491 MAHENDER TANWAR Additional Director - 2018-05-19
      Other Directorships of RICCHPAL RAGHUVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      RRS COURIER AND CARGO LIMITED U64100KA2014PLC077585 Director - 2015-02-20
      ADHWANI INDIA INSURANCE CONSULTANCY COMPANY LIMITED U67200DL2010PLC201226 Director 2010-04-06 Ongoing
      RGI INSURANCE AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180539 Director 2008-07-07 Ongoing
      Other Directorships of JAI PRAKASH GOUTAM
      Company Name CIN Designation Appointment Date Cessation
      ADHWANI DAIRY PRIVATE LIMITED U01400DL2012PTC230543 Director - 2017-04-04
      ADHWANI TEXTILE PRIVATE LIMITED U18101DL2011PTC229385 Director 2011-12-28 Ongoing
      ADHWANI COSMETICS PRIVATE LIMITED U51900DL2012PTC230562 Director - 2017-04-06
      SRRM COURIER AND CARGO LIMITED U63040GJ2014PLC081585 Director - 2015-04-01
      BLUE EXPRESS COURIER AND CARGO LIMITED U64100DL2013PLC261637 Additional Director - 2015-05-18
      RRS COURIER AND CARGO LIMITED U64100KA2014PLC077585 Director - 2015-02-21
      FORUN EXPRESS COURIER AND CARGO LIMITED U64200DL2011PLC229015 Director - 2014-01-27
      ADHWANI INDIA INSURANCE CONSULTANCY COMPANY LIMITED U67200DL2010PLC201226 Director - 2013-04-01
      ADHWANI REAL ESTATES PRIVATE LIMITED U70200DL2012PTC230565 Director - 2017-04-06
      RRS INFOTECH PRIVATE LIMITED U72300DL2011PTC229348 Director 2011-12-27 Ongoing
      RGI INSURANCE AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180539 Director 2008-07-07 Ongoing
      RSM PUBLICITY PRIVATE LIMITED U74140GJ2014PTC081445 Director - 2015-06-04
      ADHWANI MEDIA PRIVATE LIMITED U93000DL2011PTC229396 Director - 2017-04-04
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADHWANI DAIRY PRIVATE LIMITED U01400DL2012PTC230543 Director - 2014-12-02
      ADHWANI TEXTILE PRIVATE LIMITED U18101DL2011PTC229385 Director - 2014-12-02
      ADHWANI MINERAL WATER PRIVATE LIMITED U41000DL2013PTC249637 Director - 2017-04-13
      ADHWANI COSMETICS PRIVATE LIMITED U51900DL2012PTC230562 Director - 2014-12-02
      JIVANDAINI SALES & MARKETING (I) LIMITED U52100UP2011PLC046816 Director 2011-10-03 Ongoing
      FORUN EXPRESS COURIER AND CARGO LIMITED U64200DL2011PLC229015 Director - 2013-12-24
      ADHWANI INDIA INSURANCE CONSULTANCY COMPANY LIMITED U67200DL2010PLC201226 Director - 2013-04-01
      ADHWANI REAL ESTATES PRIVATE LIMITED U70200DL2012PTC230565 Director - 2015-02-16
      RRS INFOTECH PRIVATE LIMITED U72300DL2011PTC229348 Director - 2014-12-02
      RRK INFOTECH PRIVATE LIMITED U72300UP2014PTC066659 Director - 2015-02-16
      ADHWANI MARKET RESEARCH AND DEVELOPMENT SOLUTIONS PRIVATE LIMITED U73100DL2014PTC265912 Director - 2015-02-16
      RGI INSURANCE AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180539 Director - 2014-10-20
      UP EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063005 Director - 2015-02-16
      MP EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063006 Director - 2015-02-16
      CITY EXPRESS BULK COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063007 Director - 2014-12-02
      SURFACE EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063015 Director - 2015-02-16
      ADHWANI LOGISTIC MANAGEMENT INSTITUTE PRIVATE LIMITED U74999DL2014PTC266826 Director - 2015-02-16
      ADHWANI MEDIA PRIVATE LIMITED U93000DL2011PTC229396 Director - 2014-12-02
      Other Directorships of SUNIL .
      Company Name CIN Designation Appointment Date Cessation
      ADHWANI TEXTILE PRIVATE LIMITED U18101DL2011PTC229385 Director 2011-12-28 Ongoing
      FORUN EXPRESS COURIER AND CARGO LIMITED U64200DL2011PLC229015 Additional Director - 2014-06-17
      RGI INSURANCE AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180539 Director 2009-12-01 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE WORLD RETAIL LIMITED U52100PN2015PLC156284 Director - 2017-03-29
      RS JENNI INDIA TRADING PRIVATE LIMITED U52390GJ2015PTC084655 Director - 2016-07-01
      SRRM COURIER AND CARGO LIMITED U63040GJ2014PLC081585 Additional Director 2016-02-08 Ongoing
      SRRM COURIER AND CARGO LIMITED U63040GJ2014PLC081585 Additional Director - 2015-10-01
      RRS COURIER AND CARGO LIMITED U64100KA2014PLC077585 Additional Director - 2015-11-03
      RRK INFOTECH PRIVATE LIMITED U72300UP2014PTC066659 Additional Director 2015-04-03 Ongoing
      ADHWANI MARKET RESEARCH AND DEVELOPMENT SOLUTIONS PRIVATE LIMITED U73100DL2014PTC265912 Additional Director - 2017-04-11
      RGI INSURANCE AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180539 Director 2009-12-01 Ongoing
      SSK MARKETING AND PUBLICITY PRIVATE LIMITED U74140DL2014PTC273023 Director 2014-11-10 Ongoing
      RSM PUBLICITY PRIVATE LIMITED U74140GJ2014PTC081445 Director 2015-09-03 Ongoing
      RKSR BRAND AND PUBLICITY PRIVATE LIMITED U74300RJ2014PTC046675 Director 2014-12-05 Ongoing
      UP EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063005 Director 2015-02-19 Ongoing
      MP EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063006 Additional Director 2015-01-30 Ongoing
      CITY EXPRESS BULK COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063007 Additional Director 2014-12-02 Ongoing
      SURFACE EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063015 Additional Director 2015-01-30 Ongoing
      ADHWANI LOGISTIC MANAGEMENT INSTITUTE PRIVATE LIMITED U74999DL2014PTC266826 Additional Director - 2017-04-06
      SR BLUE INDIA TRADING PRIVATE LIMITED U74999DL2015PTC285526 Director - 2017-03-29
      BLUE WORLD ENTERTAINMENT LIMITED U92490DL2015PLC284800 Director 2015-09-02 Ongoing
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SRRM COURIER AND CARGO LIMITED U63040GJ2014PLC081585 Additional Director - 2015-10-01
      RRS COURIER AND CARGO LIMITED U64100KA2014PLC077585 Director 2014-12-04 Ongoing
      RRK INFOTECH PRIVATE LIMITED U72300UP2014PTC066659 Additional Director 2015-01-15 Ongoing
      ADHWANI MARKET RESEARCH AND DEVELOPMENT SOLUTIONS PRIVATE LIMITED U73100DL2014PTC265912 Director - 2017-04-11
      SSK MARKETING AND PUBLICITY PRIVATE LIMITED U74140DL2014PTC273023 Additional Director 2015-01-15 Ongoing
      RSM PUBLICITY PRIVATE LIMITED U74140GJ2014PTC081445 Additional Director - 2015-09-03
      RKSR BRAND AND PUBLICITY PRIVATE LIMITED U74300RJ2014PTC046675 Director 2014-12-05 Ongoing
      UP EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063005 Director 2014-02-28 Ongoing
      MP EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063006 Director 2014-02-28 Ongoing
      CITY EXPRESS BULK COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063007 Director 2014-02-28 Ongoing
      SURFACE EXPRESS COURIER AND CARGO PRIVATE LIMITED U74950UP2014PTC063015 Director 2014-02-28 Ongoing
      ADHWANI LOGISTIC MANAGEMENT INSTITUTE PRIVATE LIMITED U74999DL2014PTC266826 Director - 2017-04-06
      SMR BRAND AND MARKETING PRIVATE LIMITED U74999HR2014PTC053686 Additional Director - 2017-04-18
      Other Directorships of MAHENDER TANWAR
      Company Name CIN Designation Appointment Date Cessation
      BLUE EXPRESS COURIER AND CARGO LIMITED U64100DL2013PLC261637 Additional Director - 2015-04-01
      SMR BRAND AND MARKETING PRIVATE LIMITED U74999HR2014PTC053686 Director 2014-10-31 Ongoing
      SMR BRAND AND MARKETING PRIVATE LIMITED U74999HR2014PTC053686 Director - 2018-05-19

      CIN Company Name Company Address
      U74950UP2014PTC063005 UP EXPRESS COURIER AND CARGO PRIVATE LIMITED I-301, AV NO. 1 DHAMI KHERA KANPUR Kanpur UP 208017 IN
      U74950UP2014PTC063006 MP EXPRESS COURIER AND CARGO PRIVATE LIMITED I-301, AV NO. 1 DHAMI KHERA KANPUR Kanpur UP 208017 IN
      U74950UP2014PTC063007 CITY EXPRESS BULK COURIER AND CARGO PRIVATE LIMITED I-301, AV NO. 1 DHAMI KHERA KANPUR Kanpur UP 208017 IN
      U74950UP2014PTC063015 SURFACE EXPRESS COURIER AND CARGO PRIVATE LIMITED I-301, AV NO. 1 DHAMI KHERA KANPUR Kanpur UP 208017 IN
      U74920UP2020PTC129068 VASHUNDARAVIJAYA INTELLIGENT PROTECTION SECURITY FORCE PRIVATE LIMITED H-1390 SATYAM VIHAR AV-1/KALYANPUR KANPUR Kanpur UP 208017 IN
      U74910UP2019PTC117479 KUSTHMANDA HR SOLUTIONS PRIVATE LIMITED L-432 AVAS VIKAS NO-1 KESHAVPURAM KALYANPUR KANPUR Kanpur UP 208017 IN
      U70200UP2024PTC210376 HANG SANG BANGTAN CONSULTANCY PRIVATE LIMITED H NO. O-355 KESHAVPURAM,AV-1 AWAS VIKAS NO.1,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U74900UP2010PTC040775 SWAPNIL EXIM PRIVATE LIMITED Shop No. ES 13 Block CS-1 at Vinayak Shri NRI City, Mainawati Marg Kanpur Kanpur UP 208024 IN
      U74900UP2014PTC063134 RATLINE PHARMACEUTICALS PRIVATE LIMITED ARAZI NO. 110, H.NO. 5 GOVA GARDEN (1029/08) KALYANPUR KANPUR Kanpur UP 208017 IN
      U51397UP2021PTC150943 INDO VEDA HEALTHCARE PRIVATE LIMITED 6/AR/180/1 FLAT NO. 202 VISION ENCLAVE KALYANPUR KANPUR NAGAR, U.P.-208017 , KANPUR, Uttar Pradesh, India - 208017
      U74920UP2018PTC108540 HUMRAJ SECURITY SERVICES PRIVATE LIMITED ARAJI NO 745 BARI AKBARPUR KANPUR Kanpur UP 208017 IN
      U74910UP2021PTC152442 TOPSA SOLUTIONS PRIVATE LIMITED H No. 633 ASHOK NAGAR KALYANPUR KANPUR Kanpur UP 208017 IN
      U74900UP2016PTC076726 REALSENSE CONSULTING PRIVATE LIMITED H. NO. 287-A, NARAMAU, MANDHANA, KANPUR Kanpur UP 208017 IN
      U74900UP2009PTC038485 LIFEIMAGE CONCEPT MULTISERVICES COMPANY PRIVATE LIMITED PLOT NO.-14, BAIRI, BITHOOR ROAD KALYANPUR ROAD, KANPUR Kanpur UP 208017 IN
      U01820UP2017PTC094113 JGYS KISAN PRODUCER COMPANY LIMITED PLOT NO.87-A, COLONY 2 SEC- L, RAWATPUR, KALYANPUR, KANPUR Kanpur UP 208017 IN
      U80301UP2013PTC056269 SMARTECH RESEARCH LEARNING & DEVELOPMENT PRIVATE LIMITED I-224, KESHAVPURAM, AV- 1, KALYANPUR, KANPUR , KANPUR, Uttar Pradesh, India - 208017
      U74999UP2017PTC093374 DULHA AND BRIDE WEDDING SERVICE PRIVATE LIMITED H NO 1502 AV-1 KALYANPUR , KANPUR , KANPUR, Uttar Pradesh, India - 208017
      U70200UP2023PTC194742 ENQUETTE HEALTH SERVICES PRIVATE LIMITED L607, KESHAVPUR,AM AV YOHHNA NO. 1,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      ACS-2092 RVSL LLP Ground Floor I-2/90,Avas Vikas No-1 Kalyanpur,Kanpur,Kanpur Nagar,Uttar Pradesh,India-208017
      U68200UP2023PTC183060 A.R.J BUILDERS AND DEVELOPERS PRIVATE LIMITED E-10, krishna Vihar Awas Vikas No. 1,,Panki Road Kalyanpur (Kanpur Nagar) Bairi Gaon Kanpur Nagar,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U68100UP2023PTC179922 REGALEARTH INFRAESTATES PRIVATE LIMITED Premises No. 6/AR/180/1, Flat No. G-2 Ground Floor, (Vision Enclave-1),Ambedkarpuram,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U86100UP2026PTC246670 NIRVIKARA HEALTHAI SERVICES PRIVATE LIMITED HOUSE NO. 1562,AV NO 1, KALYANPUR,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U20119UP2026PTC247687 VIGHNAHANTI BIOTEX PRIVATE LIMITED H NO. I- 199, Awas-vikas,No.1, keshav Puram,Kalyanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U45400UP2011PTC043589 PERFECTJEEVAN REAL ESTATE PRIVATE LIMITED H.NO. I - 2/22 CHANDRAGHANTA KESHAVPURAM AVAS VIKAS NO. 1 , KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U74120UP2015PTC071627 VOLANTRIX SYSTEM AND SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO. I - 2 , 50 KESHAV PURAM AWAS VIKASH NO. 1 , KALYANPUR , KANPUR, Uttar Pradesh, India - 208017
      U74920UP2022PTC174023 JAIMAARAHU SECURITY SERVICES PRIVATE LIMITED AARAZI NO. 1612 BARASIROHI KALYANPUR KANPUR Kanpur UP 208017 IN
      U85499UP2025PTC228486 BRIGHTCORE LEARNING PRIVATE LIMITED L-618 KEHAVPURAM,AV-1 KALYANPUR KANPUR,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U47711UP2023PTC189042 HASWANI INTERNATIONAL TRADING PRIVATE LIMITED EWS 3014 AV NO 3,PANKI RD KANPUR,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India
      U47820UP2023PTC182653 ANGELSTAR WORLD MARKETING PRIVATE LIMITED 1/38AMBEDKARPURAM AVAS VIKAS NO 3,KALYANPUR KANPUR NAGAR,Kanpur,Kanpur Nagar,Uttar Pradesh,208017-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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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