FORM NO.

MGT-7
[Pursuant to sub-Section(1) of section 92 of
Annual Return
the Companies Act, 2013 and sub-rule (1) of (other than OPCs and Small
rule 11of the Companies (Management and Companies)
Administration) Rules, 2014]

Form language English Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company Pre-fill

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

(ii) (a) Name of the company

(b) Registered office address

(c) *e-mail ID of the company

(d) *Telephone number with STD code

(e) Website

(iii) Date of Incorporation

(iv) Type of the Company Category of the Company Sub-category of the Company

(v) Whether company is having share capital Yes No

(vi) *Whether shares listed on recognized Stock Exchange(s) Yes No

Page 1 of 14
 (vii) *Financial year From date 01/04/2020 (DD/MM/YYYY) To date 31/03/2021 (DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held Yes No

(a) If yes, date of AGM 30/11/2021

(b) Due date of AGM 30/09/2021

(c) Whether any extension for AGM granted Yes No

(d) If yes, provide the Service Request Number (SRN) of the application form filed for Z99999999 Pre-fill
extension
(e) Extended due date of AGM after grant of extension 30/11/2021

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No Main Description of Main Activity group Business Description of Business Activity % of turnover
Activity Activity of the
group code Code company

P P4

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

(INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1 Pre-fill All

S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held
Joint Venture

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars Authorised Issued Subscribed

capital capital Paid up capital
capital
Total number of equity shares
100,000 50,000 50,000 50,000

Total amount of equity shares (in

1,000,000 500,000 500,000 500,000
Rupees)

Number of classes 1

Page 2 of 14
 Class of Shares Issued
Authorised capital Subscribed
Paid up capital
Class of Eq Shares of Rs.10 /- each capital capital
Number of equity shares
100,000 50,000 50,000 50,000
Nominal value per share (in rupees)
10 10 10 10
Total amount of equity shares (in rupees)
1,000,000 500,000 500,000 500,000

(b) Preference share capital

Particulars Authorised Issued Subscribed
capital capital Paid-up capital
capital
Total number of preference shares
0 0 0 0

Total amount of preference shares

0 0 0 0
(in rupees)

Number of classes 0

Class of shares Issued

Authorised capital Subscribed
Paid up capital
capital 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

(d) Break-up of paid-up share capital

Total Total Total
Class of shares Number of shares nominal Paid-up premium
amount amount

Equity shares Physical DEMAT Total

At the beginning of the year

50,000 0 50000 500,000 500,000

Increase during the year 0 0 0 0 0 0

i. Pubic Issues
0 0 0 0 0 0

ii. Rights issue

0 0 0 0 0 0

iii. Bonus issue

0 0 0 0 0 0

iv. Private Placement/ Preferential allotment

0 0 0 0 0 0

Page 3 of 14
 v. ESOPs
0 0 0 0 0 0

vi. Sweat equity shares allotted

0 0 0 0 0 0

vii. Conversion of Preference share 0 0 0 0 0 0

viii. Conversion of Debentures
0 0 0 0 0 0

ix. GDRs/ADRs
0 0 0 0 0 0

x. Others, specify
0 0
NIL
Decrease during the year
0 0 0 0 0 0
i. Buy-back of shares
0 0 0 0 0 0

ii. Shares forfeited

0 0 0 0 0 0

iii. Reduction of share capital

0 0 0 0 0 0

iv. Others, specify

0 0
NIL
At the end of the year
50,000 0 50000 500,000 500,000

Preference shares
At the beginning of the year
0 0 0 0 0

Increase during the year

0 0 0 0 0 0

i. Issues of shares
0 0 0 0 0 0

ii. Re-issue of forfeited shares

0 0 0 0 0 0

iii. Others, specify

0 0
NIL
Decrease during the year 0 0 0 0 0 0
i. Redemption of shares
0 0 0 0 0 0

ii. Shares forfeited

0 0 0 0 0 0
iii. Reduction of share capital
0 0 0 0 0 0

iv. Others, specify

0 0
NIL
At the end of the year
0 0 0 0 0

ISIN of the equity shares of the company

Page 4 of 14
(ii) Details of stock split/consolidation during the year (for each class of shares) 0

Class of shares (i) (ii) (iii)

Number of shares
Before split /
Consolidation Face value per share

Number of shares
After split /
Consolidation 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
[Details being provided in a CD/Digital Media] Yes No Not Applicable

Separate sheet attached for details of transfers Yes No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital
Media may be shown.

Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Page 5 of 14
 Transferee's Name

Date of registration of transfer (Date Month Year)

Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Number of Shares/ Debentures/ Amount per Share/

Units Transferred Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

Transferee's Name

(iv) *Debentures (Outstanding as at the end of financial year)

Particulars Number of units Nominal value per Total value

unit
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

Total

Details of debentures

Page 6 of 14
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year year the end of the year
year
Non-convertible debentures

Partly convertible debentures

Fully convertible debentures

0

(v) Securities (other than shares and debentures) 0

Type of Number of Nominal Value of Total Nominal Paid up Value of Total Paid up Value
Securities Securities each Unit Value each Unit

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(i) Turnover 1,046,272,988

(ii) Net worth of the Company -218,333,825

VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No. Category Equity Preference

Number of shares Percentage Number of shares Percentage

1. Individual/Hindu Undivided Family

(i) Indian 0
(ii) Non-resident Indian (NRI)
0 0

(iii) Foreign national (other than NRI) 0 0

Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions
0

Page 7 of 14
 Foreign institutional investors
0 0
Mutual funds

Venture capital

Body corporate
(not mentioned above)

Total

Total number of shareholders (promoters) 2

(b) *SHARE HOLDING PATTERN - 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
(ii) Non-resident Indian (NRI)
0 0

(iii) Foreign national (other than NRI)

0 0

Government

(i) Central Government

(ii) State Government

(iii) Government companies

Insurance companies

Banks

Financial institutions
0

Foreign institutional investors

0 0

Mutual funds

Venture capital

Body corporate
(not mentioned above)

Page 8 of 14
 Total

Total number of shareholders (other than promoters)

0

Total number of shareholders (Promoters+Public/

Other than promoters) 2

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS

(Details, Promoters, Members (other than promoters), Debenture holders)
Details
At the beginning of the year At the end of the year

Promoters
2 2

Members
0 0
(other than promoters)
Debenture holders
0 0

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

(A) *Composition of Board of Directors

Category Number of directors at the Number of directors at the end Percentage of shares held by
beginning of the year of the year directors as at the end of year

Executive Non-executive Executive Non-executive Executive Non-executive

A. Promoter
2 0 2 0 0 0
B. Non-Promoter
0 0 0 0 0 0
(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 0

(i) Banks & 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 2 0 0 0

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 2

Page 9 of 14
 (B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name DIN/PAN Designation Number of equity Date of cessation (after closure of

share(s) held financial year : If any)

Govind Sowani 00312616 Director 0

Ganesh Shenoyrs 08806764 Director 0

(ii) Particulars of change in director(s) and Key managerial personnel during the year 3
Name DIN/PAN Designation at the Date of appointment/
Nature of change (Appointment/
beginning / during change in designation/
Change in designation/ Cessation)
the financial year cessation

Chaitanya Kalipatnapu 01817008 Director 31/07/2020 Cessation

Ganesh Shenoyrs 08806764 Additional director 31/07/2020 Appointment

Ganesh Shenoyrs 08806764 Director 26/10/2020 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

Number of meetings held 1

Total Number of Attendance

Type of meeting Date of meeting Members entitled to
attend meeting
Number of members % of total
attended shareholding

Annual General Meeting 26/10/2020 2 2 100

B. BOARD MEETINGS

*Number of meetings held 6

Total Number of directors Attendance

S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance

1 11/05/2020 2 2 100

2 03/07/2020 2 2 100

3 30/09/2020 2 2 100

4 05/10/2020 2 2 100

5 05/11/2020 2 2 100

Page 10 of 14
 Total Number of directors Attendance
S. No. Date of meeting associated as on the date
of meeting
Number of directors
attended % of attendance

6 01/02/2021 2 2 100

C. COMMITTEE MEETINGS

Number of meetings held 0

Attendance
Type of Total Number
S. No.
meeting of Members as
Date of meeting
on the date of Number of members
the meeting attended % of attendance

1
D. *ATTENDANCE OF DIRECTORS

Board Meetings Committee Meetings Whether

attended AGM
Number of Number of held on
S. Name
No. of the director Meetings which Number of % of
Meetings which Number of
% of
director was Meetings director was Meetings
attendance attendance
entitled to attended entitled to attended
30/11/2021
attend attend
(Y/N/NA)

1 Govind Sowan 6 6 100 0 0 0 Yes

2 Ganesh Sheno 4 4 100 0 0 0 Yes

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered
0

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 0

Total

Number of CEO, CFO and Company secretary whose remuneration details to be entered 0

S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 0

Total

Number of other directors whose remuneration details to be entered 2

Page 11 of 14
 S. No. Name Designation Gross Salary Commission Stock Option/ Others Total
Sweat equity Amount

1 Govind Sowani Director 4,081,778 0 0 0 4,081,778

2 Ganesh Shenoyrs Director 2,000,004 209,000 0 0 2,209,004

Total 6,081,782 209,000 0 0 6,290,782

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

* A. Whether the company has made compliances and disclosures in respect of applicable Yes No
provisions of the Companies Act, 2013 during the year

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil

Name of the court/ Name of the Act and

Details of penalty/ Details of appeal (if any)
Name of the concerned Date of Order section under which
punishment including present status
company/ directors/ Authority penalised / punished
officers

(B) DETAILS OF COMPOUNDING OF OFFENCES Nil

Name of the court/

Name of the concerned Date of Order Name of the Act and
Particulars of Amount of compounding (in
company/ directors/ Authority section under which
offence Rupees)
officers offence committed

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes No

XIV. 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.

Name Ajit Sathe

Whether associate or fellow Associate Fellow

Certificate of practice number 738

Page 12 of 14
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 all the 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 the 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 a 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.

Declaration

I am Authorised by the Board of Directors of the company vide resolution no. .. 06 dated 26/11/2021
(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder
in respect of the subject matter of this form and matters incidental thereto have been compiled 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.

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for
punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Director

DIN of the director 00312616

To be digitally signed by

Company Secretary

Company secretary in practice

Membership number 2899 Certificate of practice number 738

Attachments List of attachments

1. List of share holders, debenture holders Attach List of Shareholders 2021.pdf

Draft Form MGT-8.pdf
2. Approval letter for extension of AGM; Attach ROC Mumbai AGM extension notification.p
3. Copy of MGT-8; Attach
4. Optional Attachement(s), if any Attach

Remove attachment

Modify Check Form Prescrutiny Submit

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

Page 13 of 14
Page 14 of 14
 List of Shareholders as on 31.03.2021

Ledger Name of Address Type of Number of Amount

Folio Shareholder Share held Shares Per
held Share
(In Rs.)

1 Chaitanya 1805, Yucca, Nahar Amrit Shakti, Equity 1 10/-

Kalipatnapu Chandivali, Sakinaka Mumbai
400072

3 Eruditus 78 Shenton Way, No. 20-02, Equity 49,999 10/-

Learning Singapore, 079120
Solutions Pte
Ltd

Total No. of Shares 50,000

FOR ERULEARNING SOLUTIONS PRIVATE LIMITED

Govind Sowani
Director
(DIN: 00312616)
Address: 32 B/21 Takshila, Mahakali Caves Road, Andheri (East), Mumbai - 400093

ERULEARNING SOLUTIONS PRIVATE LIMITED

Office No. 303, 3rd Floor, INIZIO, Cardinal Gracious Road, Andheri (East), Mumbai – 400099, Maharashtra.
Website: www.eruditus.com I CIN: U80904MH2016PTC288248
__________________________________________________________________________________________
E-mail: contactus@erulearning.com I Phone: +91 9029007439
 DRAFT

Form No. MGT - 8

[Pursuant to Section 92(2) of the Companies Act, 2013 and Rule 11(2) of Companies
(Management and Administration) Rules, 2014]

CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE

We have examined the registers, records and books and papers of Erulearning Solutions
Private Limited (“the Company”) bearing CIN U80904MH2016PTC288248, as required to
be maintained under the Companies Act, 2013 (“the Act”) and the rules made thereunder for
the financial year ended on 31st March, 2021
The said examination of documents is on the basis of documents / information / declarations
given in e-mail as physical verification was not possible due to lockdown situation arising out
of COVID-19 pandemic. In our opinion and to the best of our information and according to the
examinations carried out by us and explanations furnished to us by the Company, its officers
and agents, 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
within 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. The Company was not required to close Register of Members during the financial year;

6. The Company has not advanced any loan to its director or person or firm or companies
referred under Section 185 of the Companies Act, 2013;

7. The Company has not entered into related party transaction during the financial year;

8. There was no issue or allotment or transfer or transmission or buy back / redemption of

preference shares or debentures / alteration or reduction of share capital / conversion of
shares / securities and issue of security certificates during the financial year;
(Contd…..2/-)
 :2:

9. There was no transaction necessitating the Company to keep in abeyance the rights to
dividend, right shares and bonus shares pending registration of transfer of shares.

10. No dividend was declared during the financial year. There is no unpaid dividend. Hence,
the question of transferring unpaid / unclaimed dividend / other amounts to the Investor
Education and Protection Fund does not arise.

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 / disclosures of the Directors and the remuneration paid to them
as required under the provisions of the Companies Act, 2013. There was no retirement or
casual vacancy of Directors or Key Managerial Personnel during the financial year;

13. No appointment of auditor was required to be done during the financial year. There was no
casual vacancy of auditors during the financial year.

14. The Company was not required to obtain any approvals from the Central Government,
Tribunal, Regional Director, Registrar, Court or such other authorities under the various
provisions of the Act.

15. The Company has not invited / accepted any deposits including any unsecured loans
falling within the preview of Section 73 of the Act.

16. The Company has not made any borrowings from Directors, Members, banks, public
financial institutions or others during the Financial Year. The Company has complied with
the provisions of the Act with respect to satisfaction of charge. The Company has not
created or modified any charge during the financial year.

17. The Company has not made any Loan or investment or guarantee given or provided any
security to other bodies corporate or persons falling under the provisions of Section 186 of
the Act.

18. The Company has not altered the provisions of the Memorandum of Association and the
Articles of Association of the Company during the financial year.

For A.Y. Sathe & Co.,

Company Secretaries

Date: __________
Place: Mumbai
CS Ajit Sathe
Proprietor

UDIN: ____________________
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Orderi [xtension of time for holding of Annual Gencral Meeting (AGM) for the
filancial year cnded on 31.03.2021 in terms of third proviso to section 96(1) of
Conrpanies Act, 2013 (the A(t).

1. lvhereas sub-section (1) of scction 96 of the companics Act, 2013 (the Act)
provides, intcr,alia, that every company, other thatr a Oie-person Compaly, shall
i[ each year hold in addition to any otl]er mcetiigs, a general meeting as its
Annual Concral N{ccling (AGM) anrl shall spccify thc meetilrg as such in the
rotices calling it, and not more than fiftcen months shall elapse between the date
of onc AG\I of a compaiy and thatof the nexu

2. And Nlrcrcas, the first proviso to sub-section (1) of sectior 96 of fte Act provides
that in case of the first ACI\I, it shall be held within a pcriod of nine months from
the date of closing of the first financial vcar of the company and in any other case,
withil1 a periocl of six months, from dre date of closing of the finarcial year.

3. And rvhereas, the third proviso to section 96(1) of the Act provides that the
Rellistrar nrv, for any spccial rcason, extend the time u,ithin which any Annual
General Mceting, otl'rer tlran the fir.stAnnual Cener.al ]r4ceting, shall be held, by a
period not exccL,(ling tlrree nronths.

4. And whert'as, various reprcsentations have been received from the Companies,
Indushy bodies and Professional Institutes pointing out that several companies
are findinrl it (lif{icult to hol(l their AGM for the financial year ended on 31.03.2021
(luc to the clifficulties facccl in view oI dre Covid-19 Panclernic.

5. And r,\'hcrcns, thc rcPrcsentations have beerr consitlcrcd arrd the rurdersigned is of
the considcrcd opinion drat due to such unprecedented special reason, the time
within which the AGM for the financial ycar ended on 31.03.2021 is required to be
helcl as per provision of sub-section (1) of the section 96 ought to be extended in
tcrms of thc third proviso to section 96(1).
 6. Now, thcrcforc in terms of power vested rrith the undersigned urder the third
proviso to sub-sectior (1) of the section 96 of the Act I hereby extend the time to
hold the.,\G\I, othor than thc firstACNI for dre financial year ended on 31.03.2021
for corparlies within the jurisdiction of this office, rvhich are unable to hold their
AGM for such period within the due date of holding dre AGM by a period of Two
Ivonths from the due dale by $hich thc AGN{ ought to have been held in
accorcla[ce rvith the provisions of sub-scction (1) to scction 96 of the Act, without
requiriig the compaflies to file applications for seeking such extension by filling
the prescrit cd IOR\ l No.CNL-1.

Explanation I: It is hercby clarified that d1e cxter$ion granted under this order
shall also covcr the:

Pcndirg applications filecl in fonn GNL-1 for the cxtersion of ACM for the
financial lc,ar enclerl on 31.03.2021, rvhich are vct to bc approved.
Appliciltions filcd ir tbmr GNL-1 for thc extcnsion oI AGM for fic financial ycar
ended on 31.i13.2021, l,hich u'ere rejcctccl.
llt. Applications filed in fornl GNL-1 for thc oxtension of AGN{ for dre financial ycar
endcd olr 31.0i1.2021, rvherc the extension approved !!'as {or a period less than Two
Ilonths.

[xplrrration Il; It is also cl;rrificd flrat the extcnsion granted under thig order shall
not cover thc applications filcd in form GNL-1 for d1e extcnsion of AGNI for the
financial ycar cncled on 31.03.2021, where dre cxtcnsiol approved was for a period
o( morc than Trvo luonths.

fr-4o-r
Place: Mumbai (Mano RanjaiS;)
Drte: 23-09.2021 REGISTRAR OF COMPANIES
MAHARASHTRA, MUMBAI