Company Basic Information

Company Name *

CIN *

Registered Office Address *

Registered Office Phone

Registered Office Email

Financial Year Start Date *

Financial Year End Date *

Capital Information

Authorized Capital (Rs.) *

Paid-up Capital (Rs.) *

Total Number of Equity Shares *

Face Value of Each Share (Rs.) *

Number of Preference Shares

Debentures/Bonds Outstanding (Rs.)

Principal Activities

Principal Activity 1 (NIC Code & Description) *

Principal Activity 2 (if any)

Principal Activity 3 (if any)

Main Business Activity Overview *

Business Operation Locations (States/UTs) *

Directors Information

Directors Name, DIN & Changes (Each on new line) *

Number of Independent Directors *

Number of Women Directors *

Detailed Changes in Directorship

Key Officers & Company Secretary

Company Secretary Name & FCS No. *

Changes in Company Secretary (if any)

Chief Financial Officer Name

Managing Director/CEO Name & DIN *

Chief Audit Officer / Head of Internal Audit

Meetings Information

Number of Board Meetings held *

Dates of Board Meetings (comma separated) *

Date of Last AGM *

Number of Resolutions passed in AGM *

Whether EGM held during the year (Yes/No) *

EGM Details (if held)

Shareholding Pattern

Number of Individual Shareholders *

Number of Corporate Members/Bodies Corporate *

Number of Institutional Investors

Total Members/Shareholders *

Promoter Holding (% of paid-up capital) *

Public Holding (% of paid-up capital) *

Major Shareholders & Shareholding %

Changes During the Year

Changes in Paid-up Capital (if any)

Changes in Company Name (if any)

Changes in Registered Office Address

Changes in Articles of Association

Changes in Board Committees

Changes in Subsidiaries/Associates

Regulatory & Compliance

Depository Participant Status (if listed)

Stock Exchange Listed On (if applicable)

Category of Company *

Overall Compliance Summary for the Year *

Material Changes Post FY End (if any)

Additional Information

Company Website

Contact Email Address

CSR Applicable (Yes/No) *

Business Responsibility and Sustainability Reporting (BRSR) Applicable

Audit Committee Existence (Yes/No) *

Signatories

Chairman Name (for signature) *

Managing Director/CEO Name (for signature) *

Company Secretary Name (for signature) *

Date of Signature *

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ANNUAL RETURN (MGT-7)

For the Financial Year Ended

As per Rule 11, Companies (Management and Administration) Rules, 2014

Company Name
CIN
Registered Office
Category
Financial Year: to

COMPANY PARTICULARS

(CIN: ) is registered under the Companies Act, 2013. The Registered Office of the Company is located at .

Telephone
Email
Website

CAPITAL STRUCTURE

As on the end of the financial year , the Company's capital structure is as follows:

Authorized Capital: Rs.
Paid-up Capital: Rs.
Number of Equity Shares
Face Value Per Share: Rs.
Preference Shares
Debentures Outstanding

PRINCIPAL ACTIVITIES

The Company is engaged in the following principal business activities:

Business Overview:

The Company operates in the following geographical locations: .

BOARD OF DIRECTORS

The following Directors constituted the Board of Directors during the financial year and as on the end of the financial year:

Independent Directors
Women Directors

Changes in Directorship:

KEY MANAGERIAL PERSONNEL

Managing Director/CEO
Company Secretary
Chief Financial Officer
Chief Audit Officer

Changes in Company Secretary:

BOARD MEETINGS & CORPORATE GOVERNANCE

The Board of Directors convened Board Meeting(s) during the financial year on the following dates: .

The Annual General Meeting was held on . A total of resolutions were passed.

Audit Committee: Not applicable. CSR Matters: Not applicable. BRSR: Not applicable.

SHAREHOLDING PATTERN

Membership/Shareholding details as on the end of the financial year:

Individual Shareholders
Corporate Members
Institutional Investors
Total Shareholders

Shareholding Concentration: Promoter Holding: , Public Holding: . Major Shareholders:

CHANGES DURING THE FINANCIAL YEAR

The following changes were made during the financial year:

Share Capital Changes:
Company Name Changes:
Registered Office Changes:
Articles of Association:
Board Committees:
Subsidiaries/Associates:

REGULATORY COMPLIANCE & OVERVIEW

Compliance Summary:

Material Changes Post Financial Year End:

Listing Status: . Depository: . Category: .

ANNUAL RETURN CERTIFIED

This Annual Return (MGT-7) has been prepared and certified in accordance with Rule 11 of the Companies (Management and Administration) Rules, 2014. All information provided herein is true, correct, and complete.

Chairman
Managing Director/CEO
Company Secretary

Signed on

MGT-7 Annual Return Narrative