Read the annual return (Form MGT-7) as accessible text
Annual Return (Form MGT-7) — Unistone Capital Private Limited
This page is an accessible text equivalent of a signed PDF. The filed document of record is the digitally signed Form MGT-7 annual return (PDF), which carries the Registrar of Companies' signature. That PDF has deliberately been left byte-for-byte unaltered: any edit at all, including adding the language tag that would make it accessible, invalidates the Registrar's signature. This page exists so the same information can be read with a screen reader.
Every value below is reproduced exactly as filed, including the Ministry of Corporate Affairs' own masking of the PAN, e-mail address and telephone number, and including any figure that does not appear to add up. Nothing has been corrected.
Form language
Selected on the form: English (options: English / Hindi)
Annual Return (other than OPCs and Small Companies)
[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]
I REGISTRATION AND OTHER DETAILS
i *Corporate Identity Number (CIN)
Type of Annual filing
Selected on the form: Original (options: Original / Revised)
(d) SRN of MGT-7 filed earlier for the same financial years
iii
| Particulars | As on filing date | As on the financial year end date |
|---|---|---|
| Name of the company | UNISTONE CAPITAL PRIVATE LIMITED | UNISTONE CAPITAL PRIVATE LIMITED |
| Registered office address | 305, A Wing,Dynasty Business Park Andheri Kurla Road, Andheri East,,NA,Mumbai,Mumbai City,Maharashtra,India,400059 | 305, A Wing,Dynasty Business Park Andheri Kurla Road, Andheri East,,NA,Mumbai,Mumbai City,Maharashtra,India,400059 |
| Latitude details | 19.11310 | 19.11310 |
| Longitude details | 72.86602 | 72.86602 |
(a) *Photograph of the registered office of the Company
RO PIC.jpeg
showing external building and name prominently visible
(e) Website
v (a) *Class of Company (as on the financial year end date)
Private company
(Private company/Public Company/One Person Company)
(b) *Category of the Company (as on the financial year end date)
Company limited by shares
(Company limited by shares/Company limited by guarantee/Unlimited company)
(Indian Non-Government company/Union Government Company/State Government Company/ Guarantee and association company/Subsidiary of Foreign Company)
Whether company is having share capital (as on the financial year end date)
Selected on the form: Yes (options: Yes / No)
Whether shares listed on recognized Stock Exchange(s)
Selected on the form: No (options: Yes / No)
(b) Details of stock exchanges where shares are listed
| S. No. | Stock Exchange Name | Code |
|---|
viii Number of Registrar and Transfer Agent
| CIN of the Registrar and Transfer Agent | Name of the Registrar and Transfer Agent | Registered office address of the Registrar and Transfer Agents | SEBI registration number of Registrar and Transfer Agent |
|---|
Whether Annual General Meeting (AGM) held
Selected on the form: Yes (options: Yes / No)
Whether any extension for AGM granted
Selected on the form: No (options: Yes / No)
(e) If yes, provide the Service Request Number (SRN) of the GNL-1 application form
filed for extension
(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
| S. No. | Main Activity group code | Description of Main Activity group | Business Activity Code | Description of Business Activity | % of turnover of the company |
|---|---|---|---|---|---|
| 1 | K | Financial and insurance activities | 66 | Other financial activities | 100 |
III PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
| S. No. | CIN /FCRN | Other registration number | Name of the company | Holding/ Subsidiary/Associate/Jo int Venture | % of shares held |
|---|
IV SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
i SHARE CAPITAL
(a) Equity share capital
| Particulars | Authorised Capital | Issued capital | Subscribed capital | Paid Up capital |
|---|---|---|---|---|
| Total number of equity shares | 5000000.00 | 5000000.00 | 5000000.00 | 5000000.00 |
| Total amount of equity shares (in rupees) | 50000000.00 | 50000000.00 | 50000000.00 | 50000000.00 |
| Class of shares EQUITY | Authorised Capital | Issued capital | Subscribed Capital | Paid Up capital |
|---|---|---|---|---|
| Number of equity shares | 5000000 | 5000000 | 5000000 | 5000000 |
| Nominal value per share (in rupees) | 10 | 10 | 10 | 10 |
| Total amount of equity shares (in rupees ) | 50000000.00 | 50000000.00 | 50000000 | 50000000 |
(b) Preference share capital
| Particulars | Authorised Capital | Issued capital | Subscribed capital | Paid Up capital |
|---|---|---|---|---|
| Total number of preference shares | 0.00 | 0.00 | 0.00 | 0.00 |
| Total amount of preference shares (in rupees) | 0.00 | 0.00 | 0.00 | 0.00 |
| Class of shares | Authorised Capital | Issued capital | Subscribed Capital | Paid Up capital |
|---|---|---|---|---|
| Number of preference shares | ||||
| Nominal value per share (in rupees) | ||||
| Total amount of preference shares (in rupees ) |
(c) Unclassified share capital
| Particulars | Authorised Capital |
|---|---|
| Total amount of unclassified shares | 0 |
(d) Break-up of paid-up share capital
| Particulars | Number of shares | Total Nominal Amount | Total Paid-up amount | Total premium | ||
|---|---|---|---|---|---|---|
| Physical | DEMAT | Total | ||||
| (i) Equity shares | ||||||
| At the beginning of the year | 5000000 | 0 | 5000000.00 | 50000000 | 50000000 | |
| Increase during the year | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0 |
| i Public Issues | 0 | 0 | 0.00 | 0 | 0 | |
| ii Rights issue | 0 | 0 | 0.00 | 0 | 0 | |
| iii Bonus issue | 0 | 0 | 0.00 | 0 | 0 | |
| iv Private Placement/ Preferential allotment | 0 | 0 | 0.00 | 0 | 0 | |
| v ESOPs | 0 | 0 | 0.00 | 0 | 0 | |
| vi Sweat equity shares allotted | 0 | 0 | 0.00 | 0 | 0 | |
| vii Conversion of Preference share | 0 | 0 | 0.00 | 0 | 0 | |
| viii Conversion of Debentures | 0 | 0 | 0.00 | 0 | 0 | |
| ix GDRs/ADRs | 0 | 0 | 0.00 | 0 | 0 | |
| x Others, specify | ||||||
| Decrease during the year | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0 |
| i Buy-back of shares | 0 | 0 | 0.00 | 0 | 0 | |
| ii Shares forfeited | 0 | 0 | 0.00 | 0 | 0 | |
| iii Reduction of share capital | 0 | 0 | 0.00 | 0 | 0 | |
| iv Others, specify | 0 | |||||
| At the end of the year | 5000000.00 | 0.00 | 5000000.00 | 50000000.00 | 50000000.00 | |
| (ii) Preference shares | ||||||
| At the beginning of the year | 0 | 0 | 0.00 | 0 | 0 | |
| Increase during the year | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0 |
| Particulars | Number of shares | Total Nominal Amount | Total Paid-up amount | Total premium | ||
|---|---|---|---|---|---|---|
| i Issues of shares | 0 | 0 | 0.00 | 0 | 0 | |
| ii Re-issue of forfeited shares | 0 | 0 | 0.00 | 0 | 0 | |
| iii Others, specify | 0 | |||||
| Decrease during the year | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0 |
| i Redemption of shares | 0 | 0 | 0.00 | 0 | 0 | |
| ii Shares forfeited | 0 | 0 | 0.00 | 0 | 0 | |
| iii Reduction of share capital | 0 | 0 | 0.00 | 0 | 0 | |
| iv Others, specify | 0 | |||||
| At the end of the year | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
ISIN of the equity shares of the company
| Class of shares | ||
|---|---|---|
| Before split / Consolidation | Number of shares | |
| Face value per share | ||
| After split / consolidation | Number of shares | |
| 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
Number of transfers
Attachments:
1. Details of shares/Debentures Transfers
iv Debentures (Outstanding as at the end of financial year)
(a) Non-convertible debentures
| Classes of non-convertible debentures | Number of units | Nominal value per unit | Total value (Outstanding at the end of the year) |
|---|---|---|---|
| Total |
| Classes of non-convertible debentures | Outstanding as at the beginning of the year | Increase during the year | Decrease during the year | Outstanding as at the end of the year |
|---|---|---|---|---|
| Total |
(b) Partly convertible debentures
| Classes of partly convertible debentures | Number of units | Nominal value per unit | Total value (Outstanding at the end of the year) |
|---|---|---|---|
| Total |
| Classes of partly convertible debentures | Outstanding as at the beginning of the year | Increase during the year | Decrease during the year | Outstanding as at the end of the year |
|---|---|---|---|---|
| Total |
(c) Fully convertible debentures
| Classes of fully convertible debentures | Number of units | Nominal value per unit | Total value (Outstanding at the end of the year) |
|---|---|---|---|
| Total |
| Classes of fully convertible debentures | Outstanding as at the beginning of the year | Increase during the year | Decrease during the year | Outstanding as at the end of the year |
|---|---|---|---|---|
| Total |
(d) Summary of Indebtedness
| Particulars | Outstanding as at the beginning of the year | Increase during the year | Decrease during the year | Outstanding as at the end of the year |
|---|---|---|---|---|
| Non-convertible debentures | 0.00 | 0.00 | 0.00 | 0.00 |
| Partly convertible debentures | 0.00 | 0.00 | 0.00 | 0.00 |
| Fully convertible debentures | 0.00 | 0.00 | 0.00 | 0.00 |
| Total | 0.00 | 0.00 | 0.00 | 0.00 |
| Type of Securities | Number of Securities | Nominal Value of each Unit | Total Nominal Value | Paid up Value of each Unit | Total Paid up Value |
|---|---|---|---|---|---|
| Total |
V Turnover and net worth of the company (as defined in the Companies Act, 2013)
i *Turnover
VI SHARE HOLDING PATTERN
A Promoters
| S. No | Category | Equity | Preference | ||
|---|---|---|---|---|---|
| Number of shares | Percentage | Number of shares | Percentage | ||
| 1 | Individual/Hindu Undivided Family | ||||
| (i) Indian | 5000000 | 100.00 | 0 | 0.00 | |
| (ii) Non-resident Indian (NRI) | 0 | 0.00 | 0 | 0.00 | |
| (iii) Foreign national (other than NRI) | 0 | 0.00 | 0 | 0.00 | |
| 2 | Government | ||||
| (i) Central Government | 0 | 0.00 | 0 | 0.00 | |
| (ii) State Government | 0 | 0.00 | 0 | 0.00 | |
| (iii) Government companies | 0 | 0.00 | 0 | 0.00 | |
| 3 | Insurance companies | 0 | 0.00 | 0 | 0.00 |
| 4 | Banks | 0 | 0.00 | 0 | 0.00 |
| 5 | Financial institutions | 0 | 0.00 | 0 | 0.00 |
| 6 | Foreign institutional investors | 0 | 0.00 | 0 | 0.00 |
| 7 | Mutual funds | 0 | 0.00 | 0 | 0.00 |
| 8 | Venture capital | 0 | 0.00 | 0 | 0.00 |
| 9 | Body corporate (not mentioned above) | 0 | 0.00 | 0 | 0.00 |
| S. No | Category | Equity | Preference | ||
|---|---|---|---|---|---|
| 10 | Others | 0 | 0.00 | 0 | 0.00 |
| Total | 5000000.00 | 100 | 0.00 | 0 |
B Public/Other than promoters
| S. No | Category | Equity | Preference | ||
|---|---|---|---|---|---|
| Number of shares | Percentage | Number of shares | Percentage | ||
| 1 | Individual/Hindu Undivided Family | ||||
| (i) Indian | 0 | 0.00 | 0 | 0.00 | |
| (ii) Non-resident Indian (NRI) | 0 | 0.00 | 0 | 0.00 | |
| (iii) Foreign national (other than NRI) | 0 | 0.00 | 0 | 0.00 | |
| 2 | Government | ||||
| (i) Central Government | 0 | 0.00 | 0 | 0.00 | |
| (ii) State Government | 0 | 0.00 | 0 | 0.00 | |
| (iii) Government companies | 0 | 0.00 | 0 | 0.00 | |
| 3 | Insurance companies | 0 | 0.00 | 0 | 0.00 |
| 4 | Banks | 0 | 0.00 | 0 | 0.00 |
| 5 | Financial institutions | 0 | 0.00 | 0 | 0.00 |
| 6 | Foreign institutional investors | 0 | 0.00 | 0 | 0.00 |
| 7 | Mutual funds | 0 | 0.00 | 0 | 0.00 |
| 8 | Venture capital | 0 | 0.00 | 0 | 0.00 |
| 9 | Body corporate (not mentioned above) | 0 | 0.00 | 0 | 0.00 |
| S. No | Category | Equity | Preference | ||
|---|---|---|---|---|---|
| 10 | Others | 0 | 0.00 | 0 | 0.00 |
| Total | 0.00 | 0 | 0.00 | 0 |
Breakup of total number of shareholders (Promoters + Other than promoters)
| Sl.No | Category | |
|---|---|---|
| 1 | Individual - Female | 0 |
| 2 | Individual - Male | 2 |
| 3 | Individual - Transgender | 0 |
| 4 | Other than individuals | 0 |
| Total | 2.00 |
C Details of Foreign institutional investors’ (FIIs) holding shares of the company
| Name of the FII | Address | Date of Incorporation | Country of Incorporation | Number of shares held | % of shares held |
|---|
VII NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS
[Details of Promoters, Members (other than promoters), Debenture holders]
| Details | At the beginning of the year | At the end of the year |
|---|---|---|
| Promoters | 2 | 2 |
| Members (other than promoters) | 0 | 0 |
| Debenture holders | 0 | 0 |
VIII DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
A Composition of Board of Directors
| Category | Number of directors at the beginning of the year | Number of directors at the end of the year | Percentage of shares held by directors as at the end of year | |||
|---|---|---|---|---|---|---|
| Executive | Non- executive | Executive | Non- executive | Executive | Non- executive | |
| A Promoter | 2 | 0 | 3 | 0 | 100 | 0 |
| B Non-Promoter | 0 | 0 | 0 | 0 | 0.00 | 0.00 |
| i Non-Independent | 0 | 0 | 0 | 0 | 0 | 0 |
| ii Independent | 0 | 0 | 0 | 0 | 0 | 0 |
| C Nominee Directors representing | 0 | 0 | 0 | 0 | 0.00 | 0.00 |
| i. Banks and 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 | 0 | 0 | 0 | 0 | 0 |
| Total | 2 | 0 | 3 | 0 | 100.00 | 0.00 |
*Number of Directors and Key managerial personnel (who is not director) as on 3
the financial year end date
B (i) Details of directors and Key managerial personnel as on the closure of financial year
| Name | DIN/PAN | Designation | Number of equity shares held | Date of cessation (after closure of financial year : If any) (DD/MM/YYYY) |
|---|---|---|---|---|
| BRIJESH JITENDRA PAREKH | 06972468 | Director | 2500000 | |
| JITENDRA RASIKLAL SANGHAVI | 02794147 | Director | 2500000 | |
| ABHISHEK MISHRA | 06623212 | Director | 0 |
| Name | DIN/PAN | Designation at the beginning / during the financial year | Date of appointment/ change in designation/ cessation (DD/MM/YYYY) | Nature of change (Appointment/ Change in designation/ Cessation) |
|---|---|---|---|---|
| ABHISHEK MISHRA | 06623212 | Additional Director | 23/05/2024 | Appointment |
| ABHISHEK MISHRA | 06623212 | Director | 30/09/2024 | Change in designation |
IX MEETINGS OF MEMBERS/CLASS OF MEMBERS/ BOARD/COMMITTEES OF THE BOARD OF DIRECTORS
A MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS
| Type of meeting | Date of meeting (DD/MM/YYYY) | Total Number of Members entitled to attend meeting | Attendance | |
|---|---|---|---|---|
| Number of members attended | % of total shareholding | |||
| Annual General Meeting | 30/09/2024 | 2 | 2 | 100 |
B BOARD MEETINGS
| S.No | Date of meeting (DD/MM/YYYY) | Total Number of directors as on the date of meeting | Attendance | |
|---|---|---|---|---|
| Number of directors attended | % of attendance | |||
| 1 | 01/04/2024 | 2 | 2 | 100 |
| 2 | 02/04/2024 | 2 | 2 | 100 |
| 3 | 23/05/2024 | 2 | 2 | 100 |
| 4 | 26/06/2024 | 3 | 3 | 100 |
| 5 | 08/08/2024 | 3 | 2 | 66.67 |
| 6 | 26/10/2024 | 3 | 2 | 66.67 |
| S.No | Date of meeting (DD/MM/YYYY) | Total Number of directors as on the date of meeting | Attendance | |
|---|---|---|---|---|
| 7 | 19/11/2024 | 3 | 2 | 66.67 |
| 8 | 05/12/2024 | 3 | 3 | 100 |
| 9 | 24/12/2024 | 3 | 3 | 100 |
| 10 | 21/01/2025 | 3 | 2 | 66.67 |
| 11 | 28/01/2025 | 3 | 2 | 66.67 |
| 12 | 28/02/2025 | 3 | 3 | 100 |
C COMMITTEE MEETINGS
Number of meetings held
| S.No | Type of meeting | Date of meeting (DD/MM/YYYY) | Total Number of Members as on the date of meeting | Attendance | |
|---|---|---|---|---|---|
| Number of members attended | % of attendance |
D ATTENDANCE OF DIRECTORS
| S. N o | Name of the Director | Board Meetings | Committee Meetings | Whether attended AGM held on | ||||
|---|---|---|---|---|---|---|---|---|
| Number of Meetings which director was entitled to attend | Number of Meetings attended | % of attenda nce | Number of Meetings which director was entitled to attend | Number of Meetings attended | % of attend ance | 30/09/2025 (Y/N/NA) | ||
| 1 | BRIJESH JITENDRA PAREKH | 12 | 12 | 100 | 0 | 0 | 0 | Yes |
| 2 | JITENDRA RASIKLAL SANGHAVI | 12 | 12 | 100 | 0 | 0 | 0 | Yes |
| 3 | ABHISHEK MISHRA | 9 | 4 | 44 | 0 | 0 | 0 | Yes |
X REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL
Nil
whose remuneration details to be entered
| S. No. | Name | Designation | Gross salary | Commission | Stock Option/ Sweat equity | Others | Total amount |
|---|---|---|---|---|---|---|---|
| Total | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
details to be entered
| S. No. | Name | Designation | Gross salary | Commission | Stock Option/ Sweat equity | Others | Total amount |
|---|---|---|---|---|---|---|---|
| Total | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| S. No. | Name | Designation | Gross salary | Commission | Stock Option/ Sweat equity | Others | Total amount |
|---|---|---|---|---|---|---|---|
| 1 | Brijesh Parekh | Director | 6820000 | 0 | 0 | 0 | 6820000.00 |
| 2 | Abhishek Mishra | Director | 2500000 | 0 | 0 | 0 | 2500000.00 |
| Total | 9320000.00 | 0.00 | 0.00 | 0.00 | 9320000.00 |
XI MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year
Selected on the form: No (options: Yes / No)
provisions of the Companies Act, 2013 during the year
B If No, give reasons/observations
As per attached Annexure I
XII PENALTY AND PUNISHMENT – DETAILS THEREOF
DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/ DIRECTORS/OFFICERS
Selected on the form: Nil (options: Nil)
Nil
DIRECTORS/OFFICERS
| Name of the company/ directors/ officers | Name of the court/ concerned Authority | Date of Order (DD/MM/YYYY) | Name of the Act and section under which penalised / punished | Details of penalty/ punishment | Details of appeal (if any) including present status |
|---|
| Name of the company/ directors/ officers | Name of the court/ concerned Authority | Date of Order (DD/MM/YYYY) | Name of the Act and section under which offence committed | Particulars of offence | Amount of compounding (in rupees) |
|---|
XIII Details of Shareholder / Debenture holder
Number of shareholder/ debenture holder
XIV Attachments
Debenture holder (1).xlsm
XV COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES
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.
I/We certify that:
(a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.
(b) Unless otherwise expressly stated to the contrary elsewhere in this return, the Company has complied with applicable
provisions of the Act during the financial year.
(c) The company has not, since the date of the closure of the last financial year with reference to which the last return was
submitted or in the case of a first return since the date of incorporation of the company, issued any invitation to the public to subscribe for any securities of the company.
(d) Where the annual return discloses the fact that the number of members, (except in case of one person company), of the company exceeds two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68)
of section 2 of the Act are not to be included in reckoning the number of two hundred.
as required to be
PRIVATE LIMITED
In my/ our opinion and to the best of my information and according to the examinations carried out by me/ us and explanations
furnished to me/ us by the company, its officers and agents, I/ we certify that:
A The Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately.
B During the aforesaid financial year the Company has complied with provisions of the Act & Rules made there under in respect of:
1 its status under the Act;
2 maintenance of registers/records & making entries therein within the time prescribed therefor;
3 filing of forms and returns as stated in the annual return, with the Registrar of Companies, Regional Director, Central
Government, the Tribunal , Court or other authorities within/beyond the prescribed time;
4 calling/ convening/ holding meetings of Board of Directors or its committees, if any, and the meetings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings
including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded in the Minute
Book/registers maintained for the purpose and the same have been signed;
5 closure of Register of Members / Security holders, as the case may be.
6 advances/loans to its directors and/or persons or firms or companies referred in section 185 of the Act;
7 contracts/arrangements with related parties as specified in section 188 of the Act;
8 issue or allotment or transfer or transmission or buy back of securities/ redemption of preference shares or debentures/
alteration or reduction of share capital/ conversion of shares/ securities and issue of security certificates in all instances;
9 keeping in abeyance the rights to dividend, rights shares and bonus shares pending registration of transfer of shares in compliance with the provisions of the Act
10 declaration/ payment of dividend; transfer of unpaid/ unclaimed dividend/other amounts as applicable to the Investor
Education and Protection Fund in accordance with section 125 of the Act;
11 signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub -
sections (3), (4) and (5) thereof;
12 constitution/ appointment/ re-appointments/ retirement/ filling up casual vacancies/ disclosures of the Directors, Key
Managerial Personnel and the remuneration paid to them;
13 appointment/ reappointment/ filling up casual vacancies of auditors as per the provisions of section 139 of the Act;
14 approvals required to be taken from the Central Government, Tribunal, Regional Director, Registrar, Court or such other
authorities under the various provisions of the Act;
15 acceptance/ renewal/ repayment of deposits;
16 borrowings from its directors, members, public financial institutions, banks and others and creation/ modification/ satisfaction
of charges in that respect, wherever applicable;
17 loans and investments or guarantees given or providing of securities to other bodies corporate or persons falling under the provisions of section 186 of the Act ;
18 alteration of the provisions of the Memorandum and/ or Articles of Association of the Company;
To be digitally signed by
Whether associate or fellow
Selected on the form: Associate (options: Associate / Fellow)
hether associate or fellow:
XVI Declaration under Rule 9(4) of the Companies (Management and Administration) Rules, 2014
*(b) Name of the Designated Person
BRIJESH JITENDRA PAREKH
Declaration
dated*
to sign this form and declare that all the requirements of Companies Act, 2013
and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied
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.
*To be digitally signed by
*Designation
Director
(Director /Liquidator/ Interim Resolution Professional (IRP)/Resolution Professional (RP))
*DIN of the Director; or PAN of the Interim Resolution
0*9*2*6*
Professional (IRP) or Resolution Professional (RP) or Liquidator
*To be digitally signed by
Company Secretary
Selected on the form: Company secretary in practice (options: Company Secretary / Company secretary in practice)
Whether associate or fellow
Selected on the form: Associate (options: Associate / Fellow)
Membership number
Note: Attention is drawn to provisions of Section 448 and 449 of the Companies Act, 2013 which provide for punishment for false
statement / certificate and punishment for false evidence respectively.
For office use only:
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
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 filing company.
For Office Use Only:
Digital signatures on the filed document
The signatures below are drawn onto the PDF as visual stamps. A sighted reader of the PDF sees them; none of the text reaches the file’s text layer, so they are reproduced here from the signature records themselves.
| Signed by | Date and time | Covers |
|---|---|---|
| NAVEEN MAHESHWAR KARN | Jan 23 2026 12:57:02 | part of the document (superseded by a later signature) |
| NAVEEN MAHESHWAR KARN | Jan 23 2026 12:57:25 | part of the document (superseded by a later signature) |
| Brijesh Jitendra Parekh | Jan 23 2026 10:56:32 | part of the document (superseded by a later signature) |
| DS REGISTRAR OF COMPANIES MAHARASHTRA MUMBAI | Jan 24 2026 15:43:54 | the whole document |
The Registrar of Companies’ signature covers the whole document and is the one that makes this filing authentic. The earlier signatures each cover only the part of the file that existed when they were applied, and were superseded as each subsequent party signed — which is ordinary in a multi-party filing. This is why the PDF has been left byte-for-byte untouched: any re-save at all, including adding the language tag that would make it accessible, destroys the Registrar’s signature.
Financial year 01/04/2024 to 31/03/2025. CIN U65999MH2019PTC330850. Source: MGT-7_Form-MGT7_22_01_2026.pdf.