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JLA Infraville Shoppers Ltd.

BSE: 538765 Sector: Others
NSE: N.A. ISIN Code: INE401Q01018
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NSE 05:30 | 01 Jan JLA Infraville Shoppers Ltd
OPEN 3.60
PREVIOUS CLOSE 3.60
VOLUME 15000
52-Week high 15.95
52-Week low 2.26
P/E 60.00
Mkt Cap.(Rs cr) 2
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 3.60
CLOSE 3.60
VOLUME 15000
52-Week high 15.95
52-Week low 2.26
P/E 60.00
Mkt Cap.(Rs cr) 2
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

JLA Infraville Shoppers Ltd. (JLAINFRAVILLE) - Director Report

Company director report

Dear Shareholders

Your Board of Directors has pleasure in presenting the 7th Annual Report ofyour Company along with the Audited Financial Statements for the Financial Year ended on31st March 2020. The company has made appropriate disclosures in this Boardreport with the objective of accountability and transparency in the working of the Companyand to make you aware about the working and future perspective of the Company.

1. FINANCIAL SUMMARY OR HIGHLIGHTS

RESULTS OF OUR OPERATIONS (STANDALONE)

PARTICULARS Year ended March 31st 2020 Year ended March 31st 2019
(Amount in Rs.) (Amount in Rs.)
Net Sales/Income from operations 34025.00 5454750.00
Other Operating Incomes 8507318.00 9837258.00
Other Incomes 3643892.00 8114739.00
T otal Revenue 12185235.00 23406747.00
Total Expenses 11859890.00 23192928.00
Net Profit Before Taxation 325346.00 213819.00
T ax Expenses & DTA 104937.00 166975.00
Profit For The Period 220409.00 46844.00
Surplus-Opening Balance -163326.00 -210169.57
Addition during the year 220409.00 46844.03
Add. Money Received against share warrant 5050000.00 -
APPROPRIATIONS
Amount transferred to General Reserve - -
Interim Dividend - -
Dividend - -
Total Dividend - -
Dividend Tax - -
Surplus- Closing Balance 5107083.00 -163325.52
Earnings Per Share:
Basic 0.034 0
Diluted 0.032 0

2. DETAILED REPORT ON THE PERFORMANCE AND FINANCIAL POSITION OF SUBSIDIARIES

There is no subsidiary of the company.

3. INFORMATION ON STATUS OF AFFAIRS OF THE COMPANY

Information on the operational financial performance etc. of the Company is given inthe Management Discussion and Analysis Report which is annexed hereto.

4. CHANGE IN THE NATURE OF BUSINESS

There is no change in the nature of the business of the Company during the financialyear 2019-2020. Company has started a new portal nu.tree.ooo for providing healthyand tasty meals through online platform.

5. DIVIDEND(S)

Your Directors have recommended no Dividend.

6. FIXED DEPOSITS

Your Company has not accepted any deposits within the meaning of Section 73 of theCompanies Act 2013 and the Companies (Acceptance of Deposits) Rules 2014.

7. CHANGE IN SHARE CAPITAL DURING THE FINANCIAL YEAR 2019-20

The Company has increased its Authorized capital from 65000000 to 115000000 andthere is no change in paid up Share Capital during the financial Year 2019-2020.

8. DIRECTORS

Mr. Jawahar Lal Agarwal (DIN 02648829) Director of the Company who retires byrotation at the ensuing Annual General Meeting and offers himself for re-appointment.

Mrs. Shilpi Pandey and Ms. Divya Mishra were appointed as independentdirector of the Company with effect from 25.05.2019 and 22.06.2019 respectively.

Mr. Jitesh Kumar Maurya (DIN: 08542102) was appointed as managing ditrector of theCompany with effect from 28.08.2019

9. DIRECTORS' RESPONSIBILITY STATEMENT

Pursuant to the provisions contained in Section 134 (5) of the Companies Act 2013your Directors based on the representation received from the Operating Management andafter due enquiry confirm that

(i) In the preparation of the annual accounts for the financial year ended on 31stMarch 2020 the applicable Accounting Standards have been followed and there are nomaterial departures from the same;

(ii) The selected accounting policies were applied consistently and the Directorsmade judgments and estimates that are reasonable and prudent so as to give a true and fairview of the state of affairs of the Company as at 31st March 2020 and of theprofit of the Company for that period.

(iii) Proper and sufficient care has been taken for the maintenance of adequateaccounting records in accordance with the provisions of the Companies Act 2013 forsafeguarding the assets of the company and for preventing and detecting fraud and otherirregularities;

(iv) The annual accounts have been prepared on a 'going concern' basis.

(v) The Internal financial controls have been laid by the Company and suchfinancial controls are adequate and were operating effectively

(vi) Proper systems had been devised in compliance with the provision of the allapplicable laws and such systems were adequate and operating effectively.

10. CORPORATE GOVERNANCE REPORT

Pursuant to Regulation 15 (1) and (2) of SEBI (Listing Obligations & DisclosureRequirements) Regulations 2015 Regulation 46 (C) (D) and (E) are not applicable on thecompany as the company is a SME company therefore we are not require to attach the reporton Corporate Governance together with the Practicing Company Secretaries' Certificate oncompliance in this regard and Managing Director's declaration regarding compliance of Codeof Conduct by Board Members and Senior Management Personnel.

11. MANAGEMENT DISCUSSION AND ANALYSIS REPORT

Management Discussion and Analysis Report as required is annexed and forms part of theDirectors' Report.

12. AUDITORS REPORT

There is qualified opinion in Auditor Report related to loans and advances. Balance ofloans and advances are subject to confirmation.

13. DETAILS OF THE STOCK EXCHANGES WHERE THE SHARES ARE LISTED

The Company's Equity Shares are presently listed at the following Stock Exchanges:

Bombay Stock Exchange Ltd. (BSE) SME Platform

The Company has paid Annual Listing Fee of the concerned Stock Exchange.

14. SUBSIDIARY COMPANIES AND CONSOLIDATED FINANCIAL STATEMENTS

There is no subsidiary company of the Company.

15. EXTRACT OF ANNUAL RETURN IN FORM NO. MGT-9 AS PER THE REQUIREMENT OF SECTION 92(3)SECTION 134 (3) (a) AND RULE 11 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES2014

In compliance with the above said section the extract of the Annual Return in formMGT-9 has been uploaded on company's website www. infraville .info.

16. NUMBER OF MEETINGS OF THE BOARD

There were Nine (09) meetings of the Board of Directors held during the financial year2019-20.

First Board Meeting : 19th April 2019
Second Board Meeting : 25th May 2019
Third Board Meeting : 29th May 2019
Fourth Meeting : 22th June 2019
Fifth Meeting : 28 th August 2019
Sixth Meeting : 04th September 2019
Seventh Meeting : 02nd November 2019
Eight Meeting : 12th November 2019
Ninth Meeting : 09th March 2020

17. DECLARATION OF INDEPENDENCE BY INDEPENDENT DIRECTORS UNDER SECTION 149(6) OFCOMPANIES ACT 2013

Pursuant to provision of section 149 of the Companies act 2013 each independentdirector of the Company have submitted their declaration that each of them meet thecriteria of independence as provided under section 149(6) of the act along with rulesframed thereunder.

18. DISCLOSURE IN RELATION TO THE VIGIL MECHANISM

The Vigil Mechanism Policy has been uploaded on company's website www.infraville.info.

19. CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT OF THE COMPANY

In accordance with the requirement of Corporate Governance the Board of Directors ofthe Company has formulated a code of conduct for Directors and Senior Management of theCompany the Compliance of which have been affirmed by all Board Members and SeniorManagement of the Company. However the requirement of declaration to this effect signed byCEO i.e. Managing Director is exempted pursuant to Regulation 15 (1) and (2) of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015.

20. CODE FOR PREVENTION OF INSIDER TRADING

In accordance with the Securities and Exchange Board of India (Prohibition of InsiderTrading) Regulation 1992 as amended in February 2002 the Board of Directors of theCompany has formulated the Code of Conduct for prevention of Insider Trading in the Sharesof the Company by its Directors and Employees. Same can also be found on company's websitewww.infraville.info.

21. DISCLOSURE ON THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY PURSUANT TOSECTION 134(3) (e) AND SECTION 178 (3)

The Board of Directors of your Company in its meeting held on 14th July 2014 hasconstituted the Nomination and Remuneration Committee. Details of the Nomination andRemuneration Committee and Nomination and Remuneration Policy have been provided underCorporate Governance Report which forms part of this Annual Report. Same can also befound on company's website www.infraville.info

22. COMPOSITION OF AUDIT COMMITTEE

The composition of Audit Committee as on 31st March 2020 is as under:

Composition of Audit Committee as on 31st March 2020

Name of the Director(s) Mrs. Shilpi Pandey (DIN 08242052) Ms. Divya Mishra (DIN 08488151) Mr. Jawahar Lal Agarwal (DIN 02648829)
Designation Chairperson Member Member
Category Independent Director Independent Director Executive Director

23. CORPORATE SOCIAL RESPONSIBILITY POLICY

The Company do not fall under the categories of the companies as mentioned undersection 135 of Companies Act 2013 and rule 8 (1) of Companies (CSR POLICY) Rules 2014therefore we still have not made any CSR policy.

24. EVALUATION BY BOARD OF ITS OWN PERFORMANCE ITS COMMITTEES AND INDIVIDUAL DIRECTORSWITH REFERENCE TO SECTION 134 (3) (p) AND SEBI (LODR) REGULATIONS 2015

Pursuant to the provisions of the Companies Act 2013 and Provision of SEBI (LODR)Regulations 2015 the Board has Carried out an evaluation of its own performance thedirectors individually as well as the evaluation of the working of its Committees.

25. PARTICULARS OF LOANS GUARANTEES OR INVESTMENTS UNDER SECTION 186

The company has not given any loans or guarantees covered under the provisions ofsection 186 of the Companies Act 2013.

The details of the investments made by company are given in the notes to the financialstatements.

26. PARTICULARS OF CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES IN THE ANNEXUED FORMAOC-2.

The company has adopted a related party transaction policy which is also available onthe company's website www.infraville.info. In the policy material contracts hasbeen defined as any contract or transaction or arrangement are considered material if thetransaction(s) to be entered into individually or taken together with previoustransactions during a financial year exceeds 10% of the annual consolidated turnover ofthe Company as per the last audited financial statement of the company.

As there are no such transactions has been entered by the company. Aoc-2 attached withthis Report in Annexure 1

27. THE DETAILS OF DIRECTORS OR KEY MANAGERIAL PERSONNEL WHO WERE APPOINTED OR HAVERESIGNED DURING THE YEAR

There has been change in composition of board and Key Managerial Personnel of thecompany.

• Appointment of Tanu Shree Asthana as Chief Financial officer of the Company witheffect from 25.05 2019.

• Resignation of Kratika Agarwal from the post of Chief Financial officer of theCompany with effect from 25.05 2019.

• Resignation of Vivek Gupta Mananging Director of the Company.

• Appointment of Mr. Jitesh Kumar Maurya Managing Director of the Company witheffect from 28.08.2019.

28. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR COURTS

There are no significant material orders passed by the Regulators / Courts which wouldimpact the going concern status of the Company and its future operations.

29. INTERNAL CONTROL SYSTEMS AND THEIR ADEQUACY

The Company has an independent Internal Control System commensurate with the sizescale and Complexity of its operations. The Audit Committee of the Company has beendelegated power to review the internal control systems and its adequacy.

The Audit Committee monitors and evaluates the efficacy and adequacy of internalcontrol system in the Company its compliance with operating systems accountingprocedures and policies at all locations of the Company and its branches.

30. AUDITORS

1) Statutory Auditors

Due to expiry of the term of the Statutory Auditor and on the recommendation of theaudit committee M/s V. P. Aditya & Co. Chartered Accountants (Firm Registration No.000542C] was re-appointed as Statutory Auditors of the Company in sixth Annual GeneralMeeting for the term of next five years at such remuneration as may be mutually agreedbetween Board of Directors and audit committee of the Company plus service taxout-of-pocket travelling and living expenses etc.

2) Secretarial Auditor

Pursuant to the provisions of Section 204 of the Companies Act 2013 and The Companies(Appointment and Remuneration of Managerial Personnel] Rules 2014 the Company hasappointed M/s V. Agnihotri and Associates (Company Secretaries] to undertake theSecretarial Audit of the Company for the FY 2019-2020. The Report of the Secretarial AuditReport is annexed herewith. There are qualifications in the Report for non filing of formSH-7.

3) Internal Auditor

The Company had appointed M/s Neeraj & Associates as the Internal Auditor of theCompany for the FY 2019-2020.

31. DISCLOSURES PURSUANT TO SECTION 197 (12) AND RULE 5 OF COMPANIES (APPOINTMENT ANDREMUNERATION OF MANAGERIAL PERSONNEL) RULES 2014

The company has given remuneration according to the remuneration policy formulated bythe Company.

1) THE RATIO OF REMUNERATION OF EACH DIRECTOR TO THE MEDIAN EMPLOYEES REMUNERATION OFTHE COMPANY FOR THE FY 2019-2020

S.NO NAME DESIGNATION CTC MEDIAN EMPLOYEE SALARY RATIO
1 Jawahar Lal Agarwal Director 0 291150 0
2 Vivek Gupta Managing Director 0 291150 0
3 Sachin Kumar Mishra Independent Director 0 291150 0
4 Mohan Tandon Independent Director 0 291150 0
5 Shilpi Pandey Independent Director 0 291150 0
6 Divya Mishra Independent Director 0 291150 0

The Managing Director has waived off his remuneration for the financial year 2019-20.

2) THE PERCENTAGE INCREASE IN REMUNERATION OF EACH DIRECTOR CHIEF FINANCIAL OFFICERCHIEF EXECUTIVE OFFICER COMPANY SECRETARY OR MANAGER IN THE FINANCIAL YEAR 2019-2020

S. Name N o. Designation Remuneration Paid in FY 20182019 Remuneration Paid in FY 20192020 Change Percentage Remarks
1. Vivek Gupta Managin g Director 0 0 0 0.00 Waived off remuneratio n
2. Jitesh Kumar Maurya Managin g Director 0 0 0 0.00 Waived off remuneratio n
3. Jawahar Lal Agarwal Director 0 0 0 0.00 Waived off remuneratio n
4. Sachin Kumar Mishra Independ ent Director 0 0 0 0.00 Became Director in FY 2015-16
5. Mohan Tandon Independ ent Director 0 0 0 0.00 Became Director in FY 2015-16
6. Shilpi pandey Independ ent Director 0 0 0 0.00 Became Director in FY 20192020
7. Divya Mishra Independ ent Director 0 0 0 0.00 Became Director in FY 20192020
8. Pragya Trivedi Company Secretary 78445 264000 0 236 Appointment in F/Y 201819
9. Kratika Agarwal Chief Financial Officer 40000 240000 NIL -83.33 Appointed in FY2014-15
10. Tanu Shree Asthana Chief Financial Officer 0 0 NIL 0.00 Appointed in FY2019- 2020

3) THE PERCENTAGE INCREASE IN THE MEDIAN REMUNERATION OF EMPLOYEES IN THE FINANCIALYEAR

The details of percentage increase in the median remuneration of employees in theFinancial Year are as follows:-

Median (Common employees between Apr-19 & Mar-20)

Remuneration of Apr-19 (Total earning + Employer PF) Remuneration of Mar-20 (Total earning + Employer PF) Increase Percentage
22000 22000 0 0

4) THE EXPLANATION ON THE RELATIONSHIP BETWEEN AVERAGE INCREASE IN REMUNERATION ANDCOMPANY PERFORMANCES

Total remuneration paid in FY 2018-2019 Total remuneration paid in FY 2019-2020 Average Increase in Remuneration Revenue in the FY 2018-2019 Revenue in the FY 2019-2020
2329392 2094641.00 -10.07% 23406747.00 12185235.00

COMPANY PERFORMANCE

PARTICULARS FINANCIAL YEAR 20182019 FINANCIAL YEAR 20192020
TOTAL REVENUE 23406747.00 12185236.00
PROFIT BEFORE TAX 213819.00 325346.00
PROFIT AFTER TAX 46844.00 220409.00

There is a 47.94% Decrease in the revenue of the Company from the previous financialYear and there is increase of 52.16% in profit after tax from last financial year.

5) COMPARISON OF THE REMUNERATION OF THE KEY MANAGERIAL PERSONNEL AGAINST THEPERFORMANCE OF THE COMPANY

The comparison of the remuneration of the Key Managerial Personnel against theperformance of the company has been explained below:

Remuneration of the KMP Total Revenue in FY 2018-2019 Total Revenue in FY 2019-2020 % Increase in Revenue
25333.00 23406747.00 12185235.00 -47.94%

6) AVERAGE PERCENTILE INCREASE ALREADY MADE IN THE SALARIES OF EMPLOYEES OTHER THAN THEMANAGERIAL PERSONNEL IN THE LAST FINANCIAL YEAR AND ITS COMPARISON WITH THE PERCENTILEINCREASE IN THE MANAGERIAL REMUNERATION AND JUSTIFICATION THEREOF AND POINT OUT IF THEREARE ANY EXCEPTIONAL CIRCUMSTANCES FOR INCREASE IN THE MANAGERIAL REMUNERATION

The details relating to the average percentile increase in the salary from lastfinancial year is as follows:

Average percentile increase in remuneration paid to employee excluding key managerial personnel for the FY 20182019 Average percentile increase in remuneration paid to employee excluding key managerial personnel for the FY 2019-2020 Average percentile increase in remuneration paid to key managerial personnel for the FY 2018-2019 Average percentile increase in remuneration paid to key managerial personnel for the FY 20192020
268 100.25 -3.5 -34

7) THE KEY PARAMETERS FOR ANY VARIABLE COMPONENT OF REMUNERATION AVAILED BY THEDIRECTORS;

There is no variable component in the remuneration availed by the Directors.

8) THE RATIO OF REMUNERATION OF THE HIGHEST PAID DIRECTORS TO THAT OF THE EMPLOYEES WHOARE NOT DIRECTORS BUT RECEIVE REMUNERATION IN EXCESS OF THE HIGHEST PAID DIRECTORS DURINGTHE YEAR

There is no employee in the Company who receive remuneration in excess of the highestpaid Director during the Year.

32. DISCLOSURE OF RELATIONSHIPS BETWEEN DIRECTORS INTER-SE.

Directors of the Company are not related to each other in accordance with section 2(77) of the Companies Act 2013 and Rule 4 of the Companies (Specification of DefinitionsDetails) Rules 2014.

33. DISCLOSURE UNDER SEXUAL HARRASMENT POLICY FOR WOMEN AT WORK PLACE(PREVENTIONPROHIBITION AND REDRESSAL) ACT 2013.

During the year there were no complaint received from any employee regarding the saidissue.

34. DISCLOSURE ON NO. OF SHARES AND CONVERTIBLE DEBENTURES HELD BY NONEXECUTIVEDIRECTORS

No Equity share is held by the Non- Executive Director of the Company as on 31st March2020. No Convertible Debentures has been issued by the Company as on 31st March 2020.

35. DETAILS AND INFORMATION AS REQUIRED UNDER SECTION 134 (3) (1) OF THE COMPANIES ACT2013

No material changes and commitments have taken place between the end of the financialyear of the company to which the balance sheet relates and the date of report whichaffects the financial position of the Company.

36. CONSERVATION OF ENERGY TECHNOLOGY ABSORPTION FOREIGN EXCHANGE EARNING AND OUTGO

Particulars relating to the conservation of energy technology absorption given asCompanies (Disclosure of particulars in report of Board of Directors) Rules 1988 are notapplicable to the Company due to the nature of the Company's business operations being anOnline Shopping Company.

There has been no Foreign Exchange outgo during the period under review.

37. ACKNOWLEDGEMENT

Your Directors wish to express their grateful appreciation for the valuable support andcooperation received from sub-brokers business associates vendors bankers financialinstitutions investors stakeholders registrar and share transfer agent other businessaffiliates and media .

The Board places on record its sincere appreciation towards the Company's valuedcustomers for the support and confidence reposed by them in the organization and thestakeholders for their continued co-operation and support to the company and looks forwardto the continuance of this supportive relationship in future.

Your Directors also place on record their deep sense of appreciation for the devotedservices of the employees during the year under review.

For and on Behalf of the Board
Sd/- Sd/-
Jawahar Lal Agarwal Mr. Jitesh Kumar Maurya
Director Director
DIN:02648829 DIN:08542102
Place: Bangalore
Date: 08/09/2020

FORM NO. MGT-9

EXTRACT OF ANNUAL RETURN AS ON THE FINANCIAL YEAR ENDED ON 31st MARCH 2020 [Pursuantto section 92(3) of the Companies Act 2013 and rule 12(1) of the Companies (Managementand Administration) Rules 2014]

1. REGISTRATION AND OTHER DETAILS:

S. No. CIN L52390KA2013PLC071372
1. Registration Date 09/10/2013
2. Name of the Company JLA INFRAVILLE SHOPPERS LIMITED
3. Category / Sub-Category of the Company 071372/ COMPANY LIMITED BY SHARES
4. Address of the Registered office and contact details 85 Rukmini Venakataswamy Arcade Ashoka Lane Green Glen Layout Bellandur Bangalore KA 560103 IN E-mail Id- infraville@yahoo.in
5. Whether listed company Yes
6. Name Address and Contact details of Registrar and Transfer Agent if any BIGSHARE SERVICES PVT.LTD E/2 Ansa Industrial Estate Saki ViharRoad Saki Naka Andheri (E) Mumbai 400072 Maharashtra; Ph No. - 022- 40430200

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

All the business activities contributing 10 % or more of the totalturnover of the company shall be stated:-

Sr. Name and Description of main Na products / services NIC Code of the Product/ service % to total turnover of the company
1. Retail trade except of motor vehicles and motorcycles repair of personal and household goods 52 100%

III. PARTICULARS OF HOLDING. SUBSIDIARY AND ASSOCIATE COMPANIES

There is no holding subsidiary or associate company of JLA Infraville Shoppers Ltd

IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of TotalEquity)

Category-wise Share Holding

Category of Shareholders

No. of Shares held at the beginning of the year

No. of Shares held at the end of the year

% Change during the year
Demat Phys ical Total % of Total Shares Dem at Physical Total % of Total Shares
Promoter
(1)Indian
Individual/ HUF 1279000 0 1279000 19.71% 14000 0 14000 0.21% -19.5%
Central Govt 0 0 0 0 0 0 0 0 0
State Govt(s) 0 0 0 0 0 0 0 0 0
Bodies Corp 0 0 0 0 0 0 0 0 0
Banks / FI 0 0 0 0 0 0 0 0 0
Any Other 0 0 0 0 0 0 0 0 0
Sub-total(A)(1):- 1279000 0 1279000 19.71% 14000 0 14000 0.21% -19.5%
(2) Foreign
NRIs-Individuals 0 0 0 0 0 0 0 0 0
Other-Individuals 0 0 0 0 0 0 0 0 0
Bodies Corp. 0 0 0 0 0 0 0 0 0
Banks / FI 0 0 0 0 0 0 0 0 0
Any Other.... 0 0 0 0 0 0 0 0 0
Sub-total (A)(2):- 0 0 0 0 0 0 0 0 0
Total Shareholding of Promoter (A) = (A)(1)+ (A)(2) 1279000 0 1279000 19.71% 14000 0 14000 0.21% -19.5%
Institutions
Mutual Funds 0 0 0 0 0 0 0 0 0
Banks/ FI 0 0 0 0 0 0 0 0 0
Central Govt 0 0 0 0 0 0 0 0 0
State Govt(s) 0 0 0 0 0 0 0 0 0
Venture Capital Funds 0 0 0 0 0 0 0 0 0
Insurance Companies 0 0 0 0 0 0 0 0 0
FIIs 0 0 0 0 0 0 0 0 0
Foreign Venture Capital Funds 0 0 0 0 0 0 0 0 0
Others (specify) 0 0 0 0 0 0 0 0 0
Sub-total (B)(1) 0 0 0 0 0 0 0 0 0
2. Non Institutions
(a) Bodies Corp. 0 0 0 0 0 0 0 0 0
(i) Indian 840000 0 840000 12.94 10000 0 10000 0.15% 12.79%
(ii) Overseas 0 0 0 0 0 0 0 0 0
(b) Individuals 0 0 0 0 0 0 0 0 0
(i) Individual shareholders holding nominal share capital upto Rs. 1 lakh 901800 30000 931800 14.51% 856000 30000 886000 13.65% 0.86%
(ii) Individual shareholders holding nominal share capital in excess of Rs. 1 lakh 2568559 515000 3083559 47.51% 5100000 480000 5580000 85.98% 38.47%
( c) Others(Market maker) 0 0 0 0 0 0 0 0 0
(c-i) Non-Resident Individuals 10000 0 10000 0.15 0 0 0 0 -0.15
(c-ii) Directors 0 0 0 0 0 0 0 0 0
(c-iii) Clearing Members 345641 0 345641 5.33 0 0 0 0 -5.33
Sub-total (B)(2) 4666000 545000 5211000 80.29% 5966000 510000 6476000 99.78% 19.49%
Total Public Shareholding (B)=(B)(1)+ (B)(2) 4666000 545000 5211000 80.29% 5980000 510000 6476000 99.78% 19.49%
C. Shares held by Custodian for GDRs & ADRs 0 0 0 0 0 0 0 0 0
Grand Total (A+B+C) 5945000 545000 6490000 100.00% 5980000 510000 6490000 100.00% 0.00%

Promoter's Shareholding

Sr. Shareholder's No Name

Shareholding at the beginning of the year

Shareholding at the end of the year

No. of Shares % of total Shares of the company %of Shares Pledged / encumber ed to total shares No. of Shares % of total Shares of the company %of Shares Pledged / encumbered to total shares % change in shareholding during the year
1 Jawahar Lal Agarwal 708500 10.92% 0 13500 0.208% 0 10.712%
2 Vivek Gupta 570500 8.79% 0 500 0.0077% 0 8.78%
Total 1279000 19.71% Nil 14000 0.216% Nil 19.494%

Change in Promoters' Shareholding (please specify if there is no change)There is change in Promoter's shareholdings

Sr. No.

Shareholding at the beginning of the year

Cumulative Shareholding during the year

No. of shares % of total shares of the company No. of shares % of total shares of the company
1 Jawahar Lal Agarwal 708500 10.92% 13500 0.208%
2 Vivek Gupta 570500 8.79% 500 0.0077%

• Shareholding Pattern of top ten shareholders:

Sr. no For each of the top ten shareholders

Shareholding at the beginning of the year

Cumulative Shareholding during the year

No. of shares % of total shares of the company No. of shares % of total shares of the company
1 NEETU GUPTA 75000 270000 4.16%
2 NITIN JAISWAL 195000 3.00%
3 MAMTAYADAV 0 0 190000 2.93%
4 SHASHI GUPTA 120000 1.84% 180000 2.77%
5 SALONI RANOLIA 175000 2.69%
6 ANURAAG BAJPAI 155000 2.39%
7 HARDIK GUPTA 50000 0.77% 145000 2.23%
8 GUDIYA DEVI 94733 1.45% 140000 2.16%
9 SUJEETA YADAV 115000 1.77%
10 SATYAM SINGH 115000 1.77%

Shareholding of Directors and Key Managerial Personnel:

Sr. For each of the directors and no Key Managerial Personnel

Shareholding at the beginning of the year

Cumulative Shareholding during the year

No. of shares % of total shares of the company No. of shares % of total shares of the company
1 Mr. Jawahar Lal Agarwal 1018500 15.69% 13500 0.21%
2. Mr. Vivek Gupta 665500 10.25% 500 0.007%
3. Mr. Mohan Tandon 0 0 -
4. Mr. Sachin Kumar Mishra 0 0 -
5. Mr. Gaurav Srivastava 0 0 -
6. Ms. Kratika Agarwal 0 0 0 0
7. Ms. Pragya Trivedi 0 0 0 0
8. Mrs. Shilpi Pandey 0 0
9. Ms. Divya Mishra 0 0
10. Mr. Jitesh Kumar Mauya 0 0
11. Ms. Tanushree Asthana 0 0

INDEBTEDNESS

Indebtedness of the Company including interest outstanding/accrued but not due forpayment:

Secured Loans excluding deposits Unsecured Loans Deposits Total Indebtedness
Indebtedness at the beginning of the financial year 404841.18 0.00 0.00 404841.18
i) Principal Amount
ii) Interest due but not paid
iii) Interest accrued but not
Total (i+ii+iii) 404841.18 0.00 0.00 404841.18
Change in Indebtedness during the financial year
- Addition
- Reduction -106705.18 0.00 0.00 -106705.18
Net Change -106705.18 0.00 0.00 -106705.18
Indebtedness at the end of the financial year 298136.00 0.00 0.00 298136.00
i) Principal Amount
ii) Interest due but not paid
iii) Interest accrued but not due
Total (i+ii+iii) 298136.00 0.00 0.00 298136.00

REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to ManagingDirector Whole-time Directors and/or Manager

Sl. Particulars of Remuneration No. Name of MD/WTD/ Manager Total Amount
Gross salary Mr. Jitesh Kumar Maurya (Managing Director)
(a) Salary as per provisions contained in section 17(1) of the Income-tax Act 1961 0.00 0.00
(b) Value of perquisites u/s 17(2) Income- tax Act 1961 0.00 0.00
(c) Profits in lieu of salary under section 17(3) Income- tax Act 1961 0.00 0.00
Stock Option Nil Nil
Sweat Equity Nil Nil
Commission Nil Nil
- as % of profit
- others specify...
Others please specify Nil Nil
Total (A) 0.00 0.00
Ceiling as per the Act As per section 197 and schedule V of the Act 2013

B. Remuneration to other Directors

Sl. Particulars of No. Remuneration

Name of the Directors

Total Amount
Ms. Divya Mishra Mrs. Shilpi Pandey
Independent Directors 0 0 0 0 0
Fee for attending board committee meetings
Commission
Others please specify
Total (1) 0 0 0 0 0
Other Directors Mr. Jawahar Lal Agarwal Nil Nil Nil Nil
Fee for attending board committee meetings 0 0 0 0 0
Commission
Others please specify
Total (2) 0 0 0 0 0
Total (B)=(1+2)
Total Managerial Remuneration 0 0 0 0 0
Overall Ceiling as per the Act Not exceeding Rs. 1 lakh per meeting

C. Remuneration to Key Managerial Personnel Other Than MD /Manager /WTD

Particulars of Remuneration Key Managerial Personnel
Ms. Tanushree Asthana Ms. Pragya Trivedi Total
CFO
Gross salary
(a) Salary as per provisions contained in section 17(1) of the Income-tax Act 1961 Nil 264000 264000
(b) Value of perquisites u/s 17(2) Income-tax Act 1961 Nil Nil Nil
(c) Profits in lieu of salary under section 17(3) Income-tax Act 1961 Nil Nil Nil
Stock Option Nil Nil Nil
Sweat Equity Nil Nil Nil
Commission Nil Nil Nil
- as % of profit
- others specify...
Others please specify Nil Nil Nil
Total Nil Nil 264000

PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES:

Type Section of the companies Act Brief description Details of Penalty/ Punishment/ Compounding fees imposed Authority[RD /NCLT/Court] Appeal made. If any(give details)
A. Company
Penalty Nil Nil Nil Nil Nil
Punishment Nil Nil Nil Nil Nil
Compounding Nil Nil Nil Nil Nil
B. Directors
Penalty Nil Nil Nil Nil Nil
Punishment Nil Nil Nil Nil Nil
Compounding Nil Nil Nil Nil Nil
C. Other Officers In Default
Penalty Nil Nil Nil Nil Nil
Punishment Nil Nil Nil Nil Nil
Compounding Nil Nil Nil Nil Nil

By and on behalf of Board of Directors

Sd/- Sd/-
Jawahar Lal Agarwal Jitesh Kumar Maurya
Director Director
DIN:02648829 DIN:08542102
Bangalore 8 of September 2020

.