Annual-Return FY23
Annual-Return FY23
MGT-7
[Pursuant to sub-Section(1) of section 92 of
Annual Return
the Companies Act, 2013 and sub-rule (1) of (other than OPCs and Small
rule 11of the Companies (Management and Companies)
Administration) Rules, 2014]
(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 01/04/2021 (DD/MM/YYYY) To date 31/03/2022 (DD/MM/YYYY)
(d) If yes, provide the Service Request Number (SRN) of the application form filed for F25367509 Pre-fill
extension
(e) Extended due date of AGM after grant of extension 31/12/2022
S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company
Computer programming, consultancy and
1 J Information and communication J6 related activities
100
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture
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(i) *SHARE CAPITAL
(a) Equity share capital
Number of classes 1
Number of classes 8
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Class of shares Issued
Authorised capital Subscribed
Paid up capital
0.01% Series A Compulsorily Convertible Cumulativ capital capital
Number of preference shares
5,490 5,490 5,490 5,490
Nominal value per share (in rupees)
129,337 129,337 129,337 129,337
Total amount of preference shares (in rupees)
710,060,130 710,060,130 710,060,130 710,060,130
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(c) Unclassified share capital
Particulars Authorised Capital
Total amount of unclassified shares
0
i. Pubic Issues
0 0 0 0 0 0
v. ESOPs
975 0 975 975 975 0
ix. GDRs/ADRs
0 0 0 0 0 0
x. Others, specify
0 0
Sub-division of equity shares in the ratio of 1:10
Decrease during the year
0 0 0 0 0 0
i. Buy-back of shares
0 0 0 0 0 0
Preference shares
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At the beginning of the year
32,008 0 32008 16,597,173, 16,597,173
i. Issues of shares
63,929 0 63929 6,392,900 6,392,900 26,068,328,3
(ii) Details of stock split/consolidation during the year (for each class of shares) 1
Number of shares
Before split / 100,000
Number of shares
After split / 1,000,000
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(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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Ledger Folio of Transferor
Transferor's Name
Transferee's Name
Total
1,500,000,000
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
1,400,000,000 2,000,000,000 1,900,000,000 1,500,000,000
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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(i) Turnover 3,206,943,050
(i) Indian 0 0 0 0
(ii) Non-resident Indian (NRI)
0 0 0 0
Insurance companies
3. 0 0 0 0
Banks
4. 0 0 0 0
Financial institutions
5. 0 0 0 0
Mutual funds
7. 0 0 0 0
Venture capital
8. 0 0 0 0
Body corporate
9. (not mentioned above) 0 0 0 0
10. Others 0 0 0 0
Total
0 0 0 0
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1. Individual/Hindu Undivided Family
(i) Indian
83,223 81.65 62 0.06
(ii) Non-resident Indian (NRI)
0 0 0 0
Government
2.
Insurance companies
3. 0 0 0 0
Banks
4. 0 0 0 0
Financial institutions
5. 0 0 0 0
Mutual funds
7. 0 0 0 0
Venture capital
8. 0 0 0 0
Body corporate
9. (not mentioned above) 18,672 18.32 95,651 99.72
Total
101,925 100 95,916 99.99
Promoters
2 0
Members
22 31
(other than promoters)
Debenture holders
2 2
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VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
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
A. Promoter
2 0 0 0 0 0
B. Non-Promoter
0 3 2 4 18.66 0
(i) Non-Independent
0 3 2 4 18.66 0
(ii) Independent
0 0 0 0 0 0
C. Nominee Directors
representing 0 2 0 2 0 0
(i) Banks & FIs
0 0 0 0 0 0
(ii) Investing institutions
0 0 0 0 0 0
(iii) Government
0 0 0 0 0 0
(iv) Small share holders
0 0 0 0 0 0
(v) Others
0 2 0 2 0 0
Total
2 5 2 6 18.66 0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 10
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
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Name DIN/PAN Designation Number of equity Date of cessation (after closure of
share(s) held financial year : If any)
(ii) Particulars of change in director(s) and Key managerial personnel during the year 10
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
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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 04/04/2021 7 3 42.86
2 12/04/2021 7 3 42.86
3 31/05/2021 7 3 42.86
4 08/07/2021 7 3 42.86
5 02/08/2021 7 3 42.86
6 20/08/2021 8 3 37.5
7 31/08/2021 8 3 37.5
8 30/11/2021 8 3 37.5
9 06/12/2021 8 8 100
10 19/01/2022 8 8 100
11 25/01/2022 8 7 87.5
12 01/03/2022 8 8 100
C. COMMITTEE MEETINGS
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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 Rajnish Kuma 5 4 80 0 0 0 No
Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
3
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S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
Number of CEO, CFO and Company secretary whose remuneration details to be entered 3
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
2 AANCHAL AGGARW
COMPANY SEC 1,451,989 0 0 0 1,451,989
S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount
* 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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(B) DETAILS OF COMPOUNDING OF OFFENCES Nil
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.
Declaration
I am Authorised by the Board of Directors of the company vide resolution no. .. RBC 05 dated 10/02/2022
(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
Digitally signed by
SHASHVAT SHASHVAT
Director MANSUKHBH MANSUKHBHAI
NAKRANI
AI NAKRANI Date: 2023.03.01
14:21:12 +05'30'
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AANCHAL
To be digitally signed by AGGARWA Digitally signed by AANCHAL AGGARWAL
Date: 2023.03.01 14:22:08 +05'30'
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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