Abridged Annual Return for OPCs and Small Companies

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....ling date (DD/MM/YYYY) 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 Form No. MGT-7AForm language Abridged Annual Return for OPCs and Small Companies English Hindi [Pursuant to sub-section (1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11 of the Companies (Management and Administration) Rules, 2014]सत्यमेव जयते I REGISTRATION AND OTHER DETAILS [भाग ।।-खण्ड 3(i)] भारत का राजपत्र : असाधारण 49 i....

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....o (b) If yes, date of AGM (DD/MM/YYYY) (c) Due date of AGM (DD/MM/YYYY) Yes (d) Whether any extension for AGM granted No (e) If yes, provide the Service Request Number (SRN) of the GNL-1 application form filed for extension THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(i)] 50 (f) Extended due date of AGM after grant of extension (DD/MM/YYYY) (g) Specify the reasons for not holding the same II PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY i *Number of business activities S. No.Main Activity group codeDescription of Main Activity groupBusiness Activity CodeDescription of Business Activity% of turnover of the company III PARTICULARS OF ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) (not applicable for OPC) i *No. of Com....

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.... Paid-up amountTotal premium (i) Equity shares At the beginning of the year Increase during the year i Rights issue ii Bonus issue iii Private Placement/ Preferential allotment iv ESOPs v Sweat equity shares allotted vi Conversion of Preference share vii Conversion of Debentures viii Others, specify Decrease during the year i Buy-back of shares ii Shares forfeited iii Reduction of share capital iv Others, specify At the end of the year (ii) Preference shares At the beginning of the year Increase during the year i Issues of shares ii Re-issue of forfeited shares iii Others, specify Decrease during the year i Redemption of shares ii Shares forfeited iii Reduction of share capital iv Others, specify At the end of the year [भाग....

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.... end of the year) Total Classes of fully convertible debenturesOutstanding as at the beginning of the yearIncrease during the yearDecrease during the yearOutstanding as at the end of the year Total iv Securities (other than shares and debentures) (not applicable for OPC) Type of SecuritiesNumber of SecuritiesNominal Value of each UnitTotal Nominal ValuePaid up Value of each UnitTotal Paid up Value Total V Turnover and net worth of the company (as defined in the Companies Act, 2013) i *Turnover ii * Net worth of the Company VI SHARE HOLDING PATTERN A Promoters (not applicable for OPC) S. NoCategoryEquityPreference Number of sharesPercentageNumber of sharesPercentage 1Individual/Hindu Undivided Family (i) Indian (ii) Non-resident ....

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....mbers (other than promoters), Debenture holders] DetailsAt the beginning of the yearAt the end of the year Promoters Members (other than promoters) Debenture holders VIII MEETINGS OF MEMBERS/CLASS OF MEMBERS/ BOARD/COMMITTEES OF THE BOARD OF DIRECTORS A MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS (not applicable for OPC) *Number of meetings held Type of meetingDate of meeting (DD/MM/YYYY)Total Number of Members entitled to attend meetingAttendance Number of members attended% of total shareholding B BOARD MEETINGS (not applicable for OPC) *Number of meetings held S.No.Date of meeting (DD/MM/YYYY)Total Number of directors associated as on the date of meetingAttendance Number of directors attended% of attendance 1 2 C ATT....

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....AORDINARY [PART II-SEC. 3(i)] 58 B *DETAILS OF COMPOUNDING OF OFFENCES Nil Name of the company/ directors/ officersName of the court/ concerned AuthorityDate of Order (DD/MM/YYYY)Name of the Act and section under which offence committedParticulars of offenceAmount of compounding (in rupees) XII Details of Shareholder / Debenture holder Number of shareholder/ debenture holder XIII Attachments (a) List of share holders, debenture holders Excel Template Max 2 MB Choose File Remove Download Max 2 MB (b) Optional Attachment(s), if any Choose File Remove XIV Declaration under Rule 9(4) of the Companies (Management and Administration) Rules, 2014 * (a) DIN/PAN/Membership number of Designated Person * (b) Name of the Designated....