|* FORM NO. SH- [Pursuant to section 68(1) of the Companies Act, 2013 2nd pursuant {a rule 15 of the Companies (Share Capital and Debentures) Rules, 2034) Form language © English © Wind? ‘thing the form, ‘eter the instruction Kt f “L1@) “Compote teny mur (CIN) of company Notice to Registrar of any alteration of share capital (0) Gta locaton mumber (GL) of company 2,@)Name ofthe company (6) Adress of ne regsiered oftce ‘tthe company () “emai of te company | 3. “Paspose ofthe fom Increase in share captalindependenty by company Redemption of redeemable preference shares Increase mn nurrber of members Increase i share capt win Central Government order Consctcaion or cvsion et. CGancelaton of unissued shares of one class ‘and increase in shares of another cass 4.tn accordance win seeton 611) ofthe Companies Act 2013, matby ©) Ordrary C) Speci resonfion at {he meeting of te members of the company held on (Donewrerr) ‘Service request number (SAND of reisted Form MaT-14[———____] (2) () The autnoncod share captat of ne company nas been increased from Extsting (mrs) Rewced ns) erence (ation) (ors) Q{b) () The number of members inthe company has been increased from Essting Revised Dimerence (asco) (iy Macimam numberof members excluding past and present employee(s) Co (ii) Date of Board resolution 5 (a) In accordance with sub section (6) of section 62 of the Companies Ac,2013, the authorised capital of the ‘company has been increased consoquent upon an order number ated (ODIMMIYYYY) of the O Union Govemment Q State Governmentof [ under sub section (4) of section 62 for conversion of Q datentures Q loan into shares Existing auinorsed capital (m1 RS.) Revised authorised capital (in RS) Diflerence (edition) (nes) Date of passing the order by Tribunal if applicable) Date of receipt of such order (b) A copy of the aforesaid order was received by the company from the Central Government on 6, The adktonal capital taking nto consideration the adston above) s vied as follows, (enumberoteqaty stares [ | Toe erount fey shares fas) (ey Number of sreterence snares Total amount preference stares Tela aaston Rs) os) “The concitons (eg, votng aghis, cvidend igtts, winding. up Highs, etc) subject to wri new shares have Deen ‘sued, ae as fotows 3)7 Waa sere ran at im acooraance we secton 6 oft Companies Act. 2013 bw e company nes on [____}ommurrvvy 2) [) Comontted ©) comertea (©) Cy Pecomertea (©) seoowaea (6) Mi Cancetation ot unio shares Date of passing the order by Tribunal (if applicable) Date of receipt of such order £8. In accordance with section 5S, bY @ resolution of the Board of Directors atthe meeting held on the company hos redeemed redeemable preference shares he parcuarsf wich ar a undor (@) Description of Preference shares to be reseemed ; (©) Dete of sue of eres of shores [_] (©, bate on wien shares were fay pos up [_] (ove dace of ecematon of stares [__—] (©) Actual date of redemption of shares Cc (0) amount payee on redemption [~~] Arma in Rupees) |. Number of preference shares: Co \._ Face value per share [—_] Wl. Carrying rete of dvidend per share ¥. Total premium past on redernacien, if any (@) Prference shares redeamed ut of J amount cn Rupees OoBras oF the company o Procoeds of fresh issue of shares (0. Revised capital sruchire fering ino consideration the changes wide pots 4.5.0,7 and # above, (1) Autborined copia of the company (rR) i Break up of Autorised capital Number of equty shares “etal amount of eqaty shares (0 Nominal amount per eit share Namib of praference shares “Teta amount of preference shares (ams) ‘Nominal amovet per preference ae Namba ctundenied snares [—___] Taal emount stuns see [ mrs) (b) tnaued capital of the compenry fos) | ‘Break up of sued cape! a umber of equity shares Total amount of equty shares (9 Rs.) ons) Nani motor easiysnin [id amber of prafecenin shares “etal amount of preterence snares Nominal amount per preference, ae (e) Subcertes capeatotime compary (HRS) Break up of Subscribed capial umber of equity shores Nominal amount per equity share umber of preference snares [- Total amount of preterence shares ney ‘Mominal amount per preterence (8) Paid op capita of ha company (ome) ‘Braok up of Paid up cata Merten of equty shares otal amount ot equity shares (Fis) Nowinal emount par apaty snare Narcber of preference shares Total amount preference shares Ld nee) ‘Norrinal amount pr preference hove 10. "Whether aces of antocinton have been stems Yes O No oy)Partcalars of payment of stamp duty (Refeyiatrvetion it for details before Hing the particulars) (2) Stator Union terion in eect ot wc same jl ‘hiyie pest ta bap 0)" wee ste 9 D8 OA econ gh MCAD! system O Yee G Ne OMe epetonbe (0 Deaie of stanp dy tobe pat Anewntctsenp aityinompaid (ns) (9 Pend Seta ftp ty racy psd Tope at Socom PSSCUTTS Toil amount of stamps ereiamp paper nS) ida of payment of ear aity are af vendor oy Traneany or Autor oF ary Johor Competent nerey sutorised to cotect sto aay orto et carp papers ort eras Bre [eocuments ow dspense stem vouder® on Dena ofthe Government sera ruber ot embossing or samps o stame [pepe or reamory Chelan memver Reginrabon mamber of vendor [Bate of prciase of sia OF Sarno boo lpevrert of sre duty [Pisce of pachace of stamps or Samp pape’ oF payment stamp uty 12. cate maximum stamp duty payable has siready been paid. provide details of forms) filed earfer {SRN or receipt number. form number, date offing, amount of stamp duty pak) 13, Existing capital structure before taking into consideration the changes vide points 4,5, 6, 7 and 8 above C6?(a) Authorised capa ot te company (in Rs) Break up of Authored eapeal Numoer of easy shares “Total amount of oqaty shares (Re) Nomeal amount pe equity share Number of preference shares Tod emewrt af prterence hes Nominal amount pee preference - shore Number of unciessited shares Total amount of unclarcised shares 1 (ome) ()Iamed capt of he company (ns) reek up of sued capital Muerte of ecuy shares “Toal amour of ety shares (eR) (Rs) ‘Nominal amount per eculy sare ‘Number of preference shares, ‘Total amount ot preference shares Worninal amount per praierence oe (6) Saeserbed capital ofthe company (iat) reek up of Suerte capital Nambar og shares [| teat sts oy eral emmuel per equity share Nurser of preference shares Neranal aovnt per preference see (Paid up capt the company reat up of Pan up capes! Number of equty shares (Nominal amount per ect share Nua o preference shares Tole amount of preference shares (ens) Norinal amount per peterenceDectaration & lia * (rop down) (Values: Directer/Manager/Company secretary/CEO/CFO} of the company declare that all the requirements of the Companies Act, 2013 end the rules mace thereunder have been complied with. 1am authorized by the board of directors to give this declaration end to sign ed submit this Form. Iti further declared ond verified mat (2) Whatever 1§ statea In this form and In the atcachments thereto Is true, correct and complete and no Information materal to the sujact matter ofthis form Nas been suppressed of Concealed and is as per the ‘original records maintained by tre promoters subscrining fo the Memorandum of Association and AYTiCes of Association. (b) Allthe required attachments have been completely, correcty and legibly attachec to this form, (c) further cectare that the cormaany nas paid correct stamp duty as per appicable Stamp Act *To be digitally signed by | DSC. BOX *Designation, ‘Director dentiication number of the director: or DIN oF PAN of the manager or CEO or CFO} or Membersno number efte company secetry | Certificate Rie hereby conte tnat nave verted the above parpculars (nowcing sttacraneni(s)) fom the recor of ‘Spd found thom to be tue and correct | rther corty thal al roqurred alachment(s) nave been completely attached to this fon, © Chartered accountant da whote-tme peacteo) or) Cost accountant whole-tme practice) or © Company secretary (in whae-tme practice) = Whee associate orfelow © Associate © Fekow Membership numbor or carmicate of pracuee number Attachments 11 Copy of the resolution for alteration of capital: 2. Copy of order of Central Government; 3. Copy ofthe order of the Tribunal; 4 Copy of Board resolution authorizing redemption of redeemable preference shares: Altered memerandum of association; ‘Altered articles of association, 7. Workings for ealeuation of ratios (in case of conversion}; 18. Optional attachment(c), if any 8‘Geraticate by practicing professions! | aectare mat nave been duty engaged forthe purpose of cetitcabon offs form. is hereby certies that have ‘Jone rough ine rewsions ofthe Companies Act, 2019 and rues thereunder fr he subject matter of tis fom {rd matters nedental mereo and inave vernied te above particulars (ncUdng alacumert(s}) Tom fhe onghnal Certte records maintained by te Comparylapplcant welch i subject matter of tis form and found tem tobe ttue,cortect ana complete and fo information materta i hs om has Deen suppressed. further certify that The sad ecoras have Been prope prepared, sgnec by ine required omcers ofthe Company and ‘maintained ae per the resevantprovisone of fw Compares Aci, 2013 ana were found tobe oer We Ad fhe requred atachmens have been completely and legibly atached fois form, Tobe aignaty signed by Cc © enanere accaurta’ on wncietme proce) C) Con account jm whole race) © Company seretary (whole practee) Weber stsocatertetow ©) Aaeccate ©) Fetow Membersnp number [ Certeat of race mabe ‘ote: tention ¢ @raun to provisions of Section 448 and ‘and punishment fot fase evidence respectively Mey ecko Foros on oi om sates requester (S20) [damit [dry This Form is hereby registered Digtal signature ofthe authorising officer Confer subriesion Data of signa (omy) 9IF. No. eye Part-IV] a KVR. Mur Note:- The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-scction (i) vide notification number G.S.R. 265(E), dated the 31st March, 2014 and was last amended vide notification number G.S.R. 372 (B) dated 5® June, 2020. sae ye? , Joint Secretary ~lo~