mgt-7,annual return sec-92 companies act 2013

7/23/2019 MGT-7,Annual Return SEC-92 Companies Act 2013

1/17

Gkkugd ]hturk(Rhbtalk 1= lj Blnpgkahs gbt =?72)

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2/17

YX]KLZH] MGRHI

R.Kl Yurklvhr Blkthkts Rhbtalk Gppdabgmadaty

7. 2?? brlrh lr nlrh Gpplaktnhkt lj Ulngk

Iarhbtlr791 Hvhry ltchr _umdab

Blnpgky .

=. 7?? brlrh lrnlrh

Gpplaktnhkt ljAkihphkihkt Iarhbtlr 791(9) _umdab Blnpgky

2. 7??? brlrh lr

nlrh

Blkstatutalk lj

Blrplrgth Rlbagd

]hsplksamadaty

Blnnatthh

728(7) Hvhry Blnpgky

9. 7?? brlrh lr

nlrh

Blkstatutalk lj Guiat

Blnnatthh &

Klnakgtalk gki

]hnukhrgtalk

Blnnatthh

755(7)

753(7)

Hvhry ltchr _umdab

Blnpgky .



3/17

YX]KLZH] MGRHI

R.Kl Yurklvhr Blkthkts Rhbtalk Gppdabgmadaty

8. =8? brlrh lr nlrh Rhbrhtgragd Guiat =?9 Hvhry _umdab Blnpgky .

:. =?? brlrh lr nlrh Akthrkgd Guiat 723 Hvhry ukdasthi _umdabBlnpgky , Hvhry _vt

Blnpgky .

5. 7?? brlrh lr nlrh SM]D jadake

--

Gdd ltchr Blnpgky .

3. 8? brlrh lr nlrh Gkkugd ]hturk

bhrtajahi my _BR1=(=) Hvhry ltchr Blnpgky .



4/17

_GAI X_ RCG]H BG_AYGD

MGRHIR. Kl _gai Xp scgrh

BgpatgdBlkthkts Rhbtalk Gppdabgmadaty

7. 7?? brlrhs lr nlrh Gpplaktnhkt lj Ulngk

Iarhbtlr791 Hvhry ltchr _umdab

Blnpgky .

=. 7? brlrhs lr nlrh Gpplaktnhkt lj

Akihphkihkt Iarhbtlr

791 Hvhry _umdab Blnpgky .

2. =8 brlrhs lr nlrh gt

tch hki lj Jakgkbagd

yhgr

Ak tch Mlgri ]hplrt, g

Rtgthnhkt rhdgthi tl tch

jlrngd gkkugd hvgdugtalk

my tch mlgri lj ats lwk.

729(2) Hvhry ltchr _umdab

Blnpgky .

9. 7? brlrh lr nlrh Blkstatutalk lj Guiat

Blnnatthh & Klnakgtalk

gki ]hnukhrgtalk

Blnnatthh

755(7) &

753(7)

Hvhry ltchr _umdab

Blnpgky .

8. 7? brlrh lr nlrh Gpplaktnhkt lj @N_ =?2(7) Hvhry ltchr _umdab

Blnpgky .



5/17

_GAI X_ RCG]H BG_AYGD

MGRHIR.Kl _gai up Rcgrh

Bgpatgd

Blkthkts Rhbtalk Gppdabgmadaty

:. 8 brlrh lr nlrh Ucldh tanh

Blnpgky

Rhbrhtgry

=?2 Hvhry Blnpgky

ltchr tcgk Dasthi lr

_umdab Blnpgky .

5. 8? brlrh lr nlrh Rhbrhtgragd Guiat =?9 Hvhry ltchr _umdab

Blnpgky .

3. 8? brlrh lr nlrh Akthrkgd Guiat 723 Hvhry ukdasthi

_umdab Blnpgky .

1. 8 brlrh lr nlrh SM]D Jadake

--

Gdd ltchr Blnpgky .

7?. 7? brlrh lr nlrh Gkkugd ]hturk

bhrtajahi my _BR 1=(=)

Gdd ltchr Blnpgky .



6/17

NARBHDDGKHLXRR. Kl Lutstgkiake Dlgks,

Ihmhkturhs GkiIhplsats


7. Hxbhhiake 8? brlrh lr nlrh Gpplaktnhkt lj

Akihphkihkt Iarhbtlr791 Hvhry _umdab

Blnpgky .

=. Hxbhhiake 8? brlrh lr nlrh Blkstatutalk lj Guiat

Blnnatthh &Klnakgtalk &

]hnukhrgtalk

Blnnatthh

755(7) &

753(7)

Hvhry ltchr _umdab

Blnpgky .

R. Kl Kht Ulrtc Blkthkts Rhbtalk Gppdabgmadaty

7. 8?? brlrh lr nlrh Blkstatutalk lj

Blrplrgth Rlbagd

]hsplksamadaty

Blnnatthh

728(7) Hvhry Blnpgky .



7/17

NARBHDDGKHLXR

R. Kl Kht _rljat Blkthkts Rhbtalk Gppdabgmadaty

7. 8 brlrh lr nlrh Blkstatutalk lj

Blrplrgth slbagd

]hsplksamadaty

Blnnatthh

728(7) Hvhry Blnpgky .

R. Kl Lutstgkiake

IhplsatBlkthkts Rhbtalk Gppdabgmadaty

7. =8 brlrh lr nlrhgt gky tanh

iurake tch

jakgkbagd Qhgr

Akthrkgd Guiat 723 Hvhry ukdasthi_umdab Blnpgky .,

Hvhry _ravgth

Blnpgky .



8/17

NARBHDDGKHLXR

R. Kl Lutstgkiake Dlgksjrln Mgk`s gki

_JAs


7. Hxbhhiake 7?? brlrh

lr nlrh gt gky tanh

iurake tch prhbhiake

Jakgkbagd Qhgr

Akthrkgd Guiat 723 Hvhry ukdasthi _umdab

Blnpgky ., Hvhry _ravgth

Blnpgky .

=. Hxbhhiake 8? brlrh lr

nlrh,Gbbhptake ihplsats

jrln pumdab

Zaead

Nhbcgkasn

755 Dasthi Blnpgky ., Ltchr

Blnpgky .,



9/17

AKY]LIXBYALK

Gkkugd ]hturk lj g Blnpgky as gk gkkugd stgthnhkt

& pgrt lj Gkkugd jadake lj Blnpgky wcabc as

rhquarhi tl mh jaddhi watc ]heastrgr lj Blnpgkahs

(]LB) At caecdaects tch akjlrngtalk gmlut tch Blnpgkys

Blnplsatalk, gbtavatahs gki jakgkbagd plsatalk.

Gkkugd rhturk as rhquarhi tl mh prhpgrhi lk

jakgkbagd yhgr tl jakgkbagd yhgr mgsas. Hvhry Blnpgky scgdd prhpgrh ats gkkugd rhturk ak

Jlrn NEY-5.



10/17

AKY]LIXBYALK

Rhb 1=(2) rhgi watc ]udh 7= lj tch Blnpgkahs ( Ngkgehnhkt gki Ginakastrgtalk)

]udhs, =?79

Jlrn NEY-1Hxtrgbt lj gkkugd rhturk tl mh gkkhxhi watc Mlgri

]hplrt

Rhb 1=(=) rhgi watc ]udh 77 lj tch Blnpgkahs ( Ngkgehnhkt gki Ginakastrgtalk)

]udhs, =?79

Jlrn NEY-3Bhrtajabgtalk my _BR lj Dasthi Blnpgky & Ltchr

prhsbramhi Blnpgkahs.

Rhb 1=(7) rhgi watc ]udh 77 lj tch Blnpgkahs ( Ngkgehnhkt gki Ginakastrgtalk)]udhs, =?79

Jlrn NEY-5 Gkkugd ]hturk jlr hvhry Blnpgky



11/17

BlKYHKYR

]heasthrhi ljjabh lj Blnpgky,

_rakbapgd Musakhss gbtavatahs,

_grtabudgrs lj ats cldiake, sumsaiagry, Flakt

vhkturh gki gsslbagth Blnpgkahs, Rcgrhs, ihmhkturhs gki ltchr shburatahs,

akihmthikhss akbduiake Ihmhkturhs,

Yurklvhr & Kht Ulrtc lj Blnpgky

_rlnlthrs, nhnmhrs, gki ihmhkturhscldihrs gdlke watc bcgkehs tchrhak,



12/17

BlKYHKYR

Ihtgads lj Iarhbtlrs gki @hy Ngkgehragd _hrslkkhd,

Nhhtakes lj nhnmhrs lr g bdgss tchrhlj, Mlgri gki ats

vgralus Blnnatthhs gdlke watc gtthkigkbh ihtgads,

]hnukhrgtalk lj iarhbtlrs gki `hy ngkgehragd

phrslkkhd,

Ihtgads rhdgtake tl bhrtajabgtalk lj Blnpdagkbhs,

_hkgdty lr pukascnhkt anplshi lk Blnpgky/ iarhbtlrs

/ljjabhrs , Ihtgads lj Blnplukiake lj ljjhkbhs, aj gky

Dast lj Rcgrhcldihrs, ihmhkturh cldihrs gs gk

gttgbcnhkt

Blnpdagkbh u/s 1=(=) ak bgsh lj Dasthi Blnpgky



13/17

AN_L]YGKY KLYH

Gs phr NBG kltajabgtalk igthi =9tc

Rhpthnmhr =?78, _hrngkhkt Gbblukt

Kunmhr (_GK) lj tch Blnpgky scgdd asngkigtlrady rhquarhi tl mh nhktalkhi ak

Gkkugd ]hturk



14/17

BlnpgrGtvh stuiy

LDI JL]NR6 KHU JL]NR6

Jlrn =2 GB & GBG Jlrn GLB-9

Jlrn =?M Jlrn NEY-5 & NEY-3 Jlr

bhrtajabgtalk my _BR

Jlrn :: N]-2 (Rhbrhtgragd Guiat

]hplrt)



15/17

RAEKAKE

L_B & RNGDD Blnpgky

Blnpgky Rhbrhtgry

lr

Ak bgsh lj Kl BR, tchk my tch

Iarhbtlr.

LYCH] Blnpgkahs

Iarhbtlr & Blnpgky

Rhbrhtgry

LrAk bgsh lj Kl BR, tchk my _BR



16/17

JADDAKE LJ GKKXGD

]HYX]KJlrn NEY-5 as rhquarhi tl mh jadhi watc ]LB watcak :? igys ljGEN

AJ KL GEN AR CHDI

Uatc ak :? igys jrln tch igth lk wcabc GEN scludi cgvh mhhk

chdi tlehtchr watc stgthnhkt sphbajyake tch rhgslks jlr klt

cldiake GEN.

Gdlke watc Gppdabgmdh Jhhs, Lr Giiatalkgd jhhs, watcak tch

giiatalkgd tanh lj =5? igys.



17/17

_HKGDYAHR

Ak bgsh, Gkkugd ]hturk as klt jadhi watcak tanh gki

giiatalkgd tanh0

BLN_GKQ

Jakh6

Nakanun ]s.8?,??? mut

hxthki tl ]s.8,??,???

HZH]Q LJJABH] UCL AR AK

IHJGXDY

Anpraslknhkt6: nlktcs

Jakh6

Nakanun ]s.8?,??? mut hxthki

tl ]s. 8,??,???

lr watc mltc.


mgt-7,annual return sec-92 companies act 2013

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