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AGILUS PATHLABS REACH LIMITED

CIN: U85100DL2015PLC279712 As on: 2026-07-13

AGILUS PATHLABS REACH LIMITED (CIN: U85100DL2015PLC279712) is a Public company incorporated on 01 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.

AGILUS PATHLABS REACH LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGILUS PATHLABS REACH LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of AGILUS PATHLABS REACH LIMITED are AJAY KUMAR AGARWAL, ANURAG BANSAL, and VARUN MEHTA.

AGILUS PATHLABS REACH LIMITED's Corporate Identification Number (CIN) is U85100DL2015PLC279712 and its registration number is 279712. Users may contact AGILUS PATHLABS REACH LIMITED on its Email address - [email protected]. Registered address of AGILUS PATHLABS REACH LIMITED is Plot No. 160 (Ground & First Floor), Pocket D- 11, Sector 8, Rohini, New Delhi , Delhi, Delhi, India - 110085.

Current status of AGILUS PATHLABS REACH 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 AGILUS PATHLABS REACH 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 AGILUS PATHLABS REACH 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 AGILUS PATHLABS REACH
DIN Director Name Designation Appointment Date
08996319 AJAY KUMAR AGARWAL Director 2021-07-28
07452380 ANURAG BANSAL Director 2020-08-28
08164572 VARUN MEHTA Director 2023-05-08
Past Directors & Key Managerial Personnel of AGILUS PATHLABS REACH
DIN Director Name Designation Appointment Date Cessation
07714950 ARINDAM HALDAR Additional Director - 2017-09-22
07714950 ARINDAM HALDAR Director - 2019-09-13
08996319 AJAY KUMAR AGARWAL Additional Director - 2021-07-28
00015077 SANJEEV KRISHAN CHAUDHRY Director - 2016-05-23
07322325 KALYANASUNDARAM SRIVATSAVA Additional Director - 2016-09-26
07322325 KALYANASUNDARAM SRIVATSAVA Director - 2017-06-16
07452380 ANURAG BANSAL Additional Director - 2020-08-28
08164572 VARUN MEHTA Additional Director - 2023-07-30
08523964 ANINDYA CHOWDHURY Additional Director - 2019-09-24
08523964 ANINDYA CHOWDHURY Director - 2021-06-08
09218990 SAMEER ANJARIA Additional Director - 2021-07-28
09218990 SAMEER ANJARIA Director - 2023-02-14
01457971 SANJEEV VASHISHTA Director - 2017-01-18
02798028 SUMIT GOEL Additional Director - 2017-09-22
02798028 SUMIT GOEL Director - 2019-08-01
05119073 SAURABH CHADHA Director - 2019-08-01
05320244 MANGESH SHRIKANT SHIRODKAR Additional Director - 2019-09-24
05320244 MANGESH SHRIKANT SHIRODKAR Director - 2020-12-16
Other Directorships of ARINDAM HALDAR
Company Name CIN Designation Appointment Date Cessation
THYROCARE TECHNOLOGIES LIMITED L85110MH2000PLC123882 CEO(KMP) - 2021-03-31
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 CEO(KMP) - 2020-08-04
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Additional Director - 2017-09-21
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2020-08-05
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director - 2017-09-22
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2019-10-10
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KRISHAN CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
HEALTHCUBED INDIA PRIVATE LIMITED U33110KA2015FTC174861 Additional Director - 2017-09-06
HEALTHCUBED INDIA PRIVATE LIMITED U33110KA2015FTC174861 Director - 2022-04-21
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2011-03-31
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
DEVANG HOLDINGS PRIVATE LIMITED U74899DL1995PTC069941 Director 1995-06-20 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-02-07
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Managing Director - 2016-05-24
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2012-05-01
DEVANG LIFE PRIVATE LIMITED U74999DL2013PTC262857 Director 2013-12-27 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2011-03-31
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2011-10-31
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2016-05-23
Other Directorships of KALYANASUNDARAM SRIVATSAVA
Company Name CIN Designation Appointment Date Cessation
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Person Incharge - 2009-02-04
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-08-20
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Nominee Director - 2018-04-25
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2017-09-28
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2018-03-26
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2018-08-20
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Additional Director - 2016-09-20
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2017-06-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director - 2016-09-26
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2017-06-16
Other Directorships of ANURAG BANSAL
Company Name CIN Designation Appointment Date Cessation
QUEST DIAGNOSTICS INDIA PRIVATE LIMITED U85121HR2006PTC041582 Additional Director - 2016-09-30
QUEST DIAGNOSTICS INDIA PRIVATE LIMITED U85121HR2006PTC041582 Whole-time director - 2019-01-31
QUEST DIAGNOSTICS HTAS INDIA PRIVATE LIMITED U93090TG2017PTC132323 Additional Director - 2018-07-31
Other Directorships of VARUN MEHTA
Company Name CIN Designation Appointment Date Cessation
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director - 2018-09-26
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director 2023-04-13 Ongoing
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2019-10-10
Other Directorships of ANINDYA CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER ANJARIA
Company Name CIN Designation Appointment Date Cessation
ATIIAD TECHNOLOGIES PRIVATE LIMITED U74999KA2018PTC113064 Nominee Director - 2023-03-31
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director - 2021-07-28
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2023-02-14
Other Directorships of SANJEEV VASHISHTA
Other Directorships of SUMIT GOEL
Company Name CIN Designation Appointment Date Cessation
VIPUL LIMITED L65923DL2002PLC167607 Company Secretary - 2014-08-09
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Company Secretary - 2017-05-01
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Company Secretary - 2022-04-04
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Additional Director - 2011-09-30
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director - 2014-08-09
SHREJAL IMPEX PRIVATE LIMITED U52201DL2011PTC221794 Director 2011-07-01 Ongoing
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Additional Director - 2010-09-30
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2014-08-30
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Additional Director - 2010-09-28
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Director - 2014-08-30
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Additional Director - 2010-09-30
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Director - 2014-08-30
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Company Secretary - 2022-04-18
Other Directorships of SAURABH CHADHA
Company Name CIN Designation Appointment Date Cessation
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 CFO(KMP) - 2019-12-31
DIAGNOSTICSPLUS TECHNOLOGIES PRIVATE LIMITED U74999HR2020PTC084994 Director 2020-01-27 Ongoing
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Additional Director - 2012-09-04
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2019-11-20
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director - 2017-09-22
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2019-08-01
Other Directorships of MANGESH SHRIKANT SHIRODKAR
Company Name CIN Designation Appointment Date Cessation
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Additional Director - 2020-09-15
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director 2020-09-15 Ongoing
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director - 2019-09-24
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director 2019-09-24 Ongoing

CIN Company Name Company Address
U85195DL1999PTC217659 AGILUS PATHLABS PRIVATE LIMITED Plot No. 160 (Ground & First Floor) Pocket D- 11, Sector 8, Rohini, New Delhi , Delhi, Delhi, India - 110085
U70100DL2007PTC436024 AMBAY CONCLAVE PRIVATE LIMITED ROOM NO-1, GROUND FLOOR, PLOT NO.-8,,POCKET C-4, SECTOR-28, ROHINI,,New Delhi,New Delhi,Delhi,110085-India
U51100DL2019PTC347921 ELEGANCE POLYMERS PRIVATE LIMITED Plot No.102, Ground Floor, Pocket D-11, Sector-8, Rohini , Delhi, Delhi, India - 110085
U74999DL2021PTC390773 PENN ORIENTED VIDEOS PRIVATE LIMITED Plot No. 81, Upper Ground Floor, Block-D, Pocket-11, Sector-8, Rohini , Delhi, Delhi, India - 110085
U70109DL2006PTC151383 MAHAGAURI HOUSING PROJECTS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
U70109DL2006PTC151782 U.A. HOUSING PROJECTS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
U70101DL2005PTC135165 LANCER ESTATES PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
U63000DL2014PTC270207 ALLTIMEMASTI INDIA PRIVATE LIMITED HOUSE NO-74 GROUND FLOOR POCKET-11 SECTOR-24 ROHINI , NEW DELHI DELHI, Delhi, India - 110085
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U51311DL1998PTC095974 SHARMA SELECTIONS PRIVATE LIMITED PLOT NO.157 BLOCK D POCKET-11, SECTOR -8, ROHINI , NEW DELHI, Delhi, India - 110085
U74140DL2015PTC281004 AVC LEARNING SOLUTIONS PRIVATE LIMITED House No 98, Pocket D-12 Ground Floor, Sector 8,Rohini , New Delhi, Delhi, India - 110085
AAZ-4788 KETAN ESTATES LLP Plot No.47, Ground Floor, Rajeev Enclave , Pocket.11, Sector.5, Rohini New Delhi, Delhi, India - 110085
U70101DL1996PTC075565 KETAN ESTATES PRIVATE LIMITED PLOT NO. 47, GROUND FLOOR, RAJEEV ENCLAVE, POCKET-11, SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 110085
U73100DL2013PTC249916 IND RESEARCH & DEVELOPMENT HOUSE PRIVATE LIMITED GROUND FLOOR, HOUSE NO - 6, BLOCK G, POCKET-8, SECTOR-11, ROHINI , NEW DELHI, Delhi, India - 110085
U72900DL2019PTC356952 DOCTORWEB SOLUTIONS PRIVATE LIMITED Shop No. 2, Ground Floor, Block - D Pocket -1, Sector - 11, Rohini , NEW DELHI, Delhi, India - 110085
AAF-7949 ZERSEY INFOTECH LLP House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085
U27101DL2005PTC141949 RDC STEELS AND ALLIED SERVICE PVT LTD PLOT NO. - 78, GROUND FLOOR, POCKET 2, SECTOR - 24 NEAR DELHI PUBLIC SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085
U80900DL2017PTC323205 DOORASTH SHIKSHA PRIVATE LIMITED D-11/34, GROUND FLOOR BLOCK -D, POCKET -11, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085
U45204DL2012PTC244820 ANN-JAL ENTERPRISES PRIVATE LIMITED FLAT NO. 180, GROUND FLOOR, BLOCK-C, POCKET-8, SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
U21012DL2003PTC121257 PERSYS TECHNOLOGIES PRIVATE LIMITED SHOP NO.2,FIRST FLOOR, POCKET H-34,PLOT NO.35,SECTOR-3,ROHINI , NEW DELHI, Delhi, India - 110085
U74140DL2015PTC279967 IMMENSE LOGISTIC PRIVATE LIMITED HOUSE NO-299, SHOP NO-1, GROUND FLOOR, BLOCK-D, PKT-11, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2017PTC313377 PUSHKAL TRADERS PRIVATE LIMITED PLOT NO 27 D, KH NO 15, GROUND FLOOR SECTOR 7, ROHINI, LANDMARK NEAR POST OFF ICE , NEW DELHI, Delhi, India - 110085
U63010DL2008PTC178141 ALOK AGARWAL LOGISTICS PRIVATE LIMITED Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085
U51109DL2010PTC200287 ARCH ELECTRO INDIA PRIVATE LIMITED Plot No. 42, Ground Floor, PKT 7 Sector-2, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
U93090DL2018PTC337000 SECRA AI SOLUTIONS PRIVATE LIMITED PLot No. 17, Ground Floor, Blk-H,Pkt 2, Sec.-11, Rohini, New Delhi-110085 , NEW DELHI, Delhi, India - 110085
U32110DL2024PTC435071 VARDHMAN JEWELLERS AND DIAMONDS PRIVATE LIMITED Plot No. 13, Ground Floor, Pocket 8,,Block- C, Sector-7, Rohini,,Delhi,North West Delhi,Delhi,110085-India
U74999DL2019PTC346183 DMDS SCHOOL OF DIGITAL MARKETING PRIVATE LIMITED PLOT NO. 228, 2ND FLOOR,POCKET-D-14, SECTOR-8, ROHINI,Delhi,North West Delhi,Delhi,110085-India
ACC-8151 HEXXA EYEWEAR LLP House No.11, Ist Floor-Terrace,Block-D, Pocket-10, Sector-8, Rohini,Delhi,North West Delhi,Delhi,India-110085
U74999DL2011PTC220586 T & E SECURITY SERVICES PRIVATE LIMITED D-2/8-9, FIRST FLOOR, SECTOR 11, ROHINI , NEW DELHI, Delhi, India - 110085

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

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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

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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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