Form MGT-7-31122019 - Signed
Form MGT-7-31122019 - Signed
Form MGT-7-31122019 - Signed
(e) Website
(iv) Type of the Company Category of the Company Sub-category of the Company
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(vii) *Financial year From date 01/04/2018 (DD/MM/YYYY) To date 31/03/2019 (DD/MM/YYYY)
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
Number of classes 1
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Number of equity shares
200000 187651 187651 187651
Nominal value per share (in rupees)
100 100 100 100
Total amount of equity shares (in rupees)
20000000 18765100 18765100 18765100
Number of classes 0
i. Pubic Issues
0 0 0
v. ESOPs
0 0 0 0
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vii. Conversion of Preference share
0 0 0 0
ix. GDRs/ADRs
0 0 0 0
x. Others, specify
Preference shares
At the beginning of the year
0 0 0
i. Issues of shares
0 0 0 0
(ii) Details of stock split/consolidation during the year (for each class of shares) 0
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Class of shares (i) (ii) (iii)
Number of shares
Before split /
Consolidation Face value per share
Number of shares
After split /
Consolidation Face value per share
(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case
of the first return at any time since the incorporation of the company) *
Nil
[Details being provided in a CD/Digital Media] Yes No Not Applicable
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.
Transferor's Name
Transferee's Name
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Date of registration of transfer (Date Month Year)
Transferor's Name
Transferee's Name
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(iv) *Indebtedness including debentures (Outstanding as at the end of financial year)
Particulars Number of units Nominal value per Total value
unit
Non-convertible debentures
0 0 0
Total
0
Details of debentures
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures
0 0 0 0
Partly convertible debentures
0 0 0 0
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
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Number of shares Percentage Number of shares Percentage
(i) Indian 1 0 0
(ii) Non-resident Indian (NRI)
0 0 0
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 187650 100 0
10. Others 0 0 0
Total
187651 100 0 0
(i) Indian 0 0 0
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Government
2.
Insurance companies
3. 0 0 0
Banks
4. 0 0 0
Financial institutions
5. 0 0 0
Mutual funds
7. 0 0 0
Venture capital
8. 0 0 0
Body corporate
9. (not mentioned above) 0 0 0
10. Others 0 0 0
Total
0 0 0 0
Promoters
2 2
Members
0 0
(other than promoters)
Debenture holders
0 0
Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year
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A. Promoter
0 0 0 0 0 0
B. Non-Promoter
0 2 0 3 0 0
(i) Non-Independent
0 2 0 3 0 0
(ii) Independent
0 0 0 0 0 0
C. Nominee Directors
representing 0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(v) Others
0 0 0 0 0 0
Total
0 2 0 3 0 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 3
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
00178571
SURESH JETHMAL THADANI Director 0
(ii) Particulars of change in director(s) and Key managerial personnel during the year 1
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation
00178571
SURESH JETHMAL THADANI Director 28/09/2018 Appointment
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Total Number of Attendance
Type of meeting Date of meeting Members entitled to
attend meeting
Number of members % of total
attended shareholding
B. BOARD MEETINGS
1 01/06/2018 2 2 100
2 05/09/2018 2 2 100
3 14/12/2018 3 2 66.67
4 29/03/2019 3 3 100
C. COMMITTEE MEETINGS
Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance
1
D. *ATTENDANCE OF DIRECTORS
2 4
TEHMURASP ANKLESARIA 4 100 0 0 0 Yes
3 2
SURESH JETHMAL THADANI 1 50 0 0 0 Yes
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Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
0
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
Number of CEO, CFO and Company secretary whose remuneration details to be entered 1
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
1 0
Total
* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year
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Name of the court/
Name of the concerned Date of Order Name of the Act and
Particulars of Amount of compounding (in
company/ directors/ Authority section under which
offence Rupees)
officers offence committed
XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment
Yes No
In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or
more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Name
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. 3(a) dated 27/09/2019
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:
1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to
the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.
2. All the required attachments have been completely and legibly attached to this form.
Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by
ravka aebf1c559e52e4366acb807003d38a44517
df3df2, cn=amit ravka
Date: 2019.12.27 13:11:40 +05'30'
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Company Secretary
Remove attachment
This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on
the basis of statement of correctness given by the company
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