Annual Return

FORM NO. MGT-7[Pursuant to sub-Section(1) of section 92 ofthe Companies Act, 2013 and sub-rule (1) ofrule 11of the Companies (Management andAdministration) Rules, 2014]

Form language

English(other than OPCs and SmallCompanies)

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

YesNo(vi) *Whether shares listed on recognized Stock Exchange(s)Yes

NoPage 1 of 14

(vii) *Financial year From date 01/04/2021(DD/MM/YYYY) To date(viii) *Whether Annual general meeting (AGM) held(a) If yes, date of AGM

22/09/2022(b) Due date of AGM

30/09/2022

Yes(c) Whether any extension for AGM granted(DD/MM/YYYY)

31/03/2022
NoYesNo

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY*Number of business activities

S.No

1Main
Description of Main Activity group Business
Activity
Activitygroup codeCodeM

Description of Business Activity% of turnoverof thecompany

M9III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES(INCLUDING JOINT VENTURES)*No. of Companies for which information is to be given 2S.No

Name of the company

Pre-fill All

CIN / FCRN

Holding/ Subsidiary/Associate/
Joint Venture% of shares held

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY(i) *SHARE CAPITAL(a) Equity share capital
Particulars
Total number of equity shares
Total amount of equity shares (inRupees)

Authorised
capitalIssuedcapital

EQUITY SHARESPaid up capital

500,000

50,00050,00050,0005,000,000

500,000

500,000

500,000

Number of classes
Class of Shares

Subscribed
capital1
Authorised
capitalIssuedcapitalSubscribed
capitalPaid up capital

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Number of equity shares
Nominal value per share (in rupees)
Total amount of equity shares (in rupees)

500,000

50,00050,00050,000101010105,000,000

500,000

500,000

500,000(b) Preference share capital
Particulars
Total number of preference shares

IssuedcapitalAuthorised
capitalSubscribed
capitalPaid-up capital

0000

Total amount of preference shares0(in rupees)

000

Number of classes
Class of shares

0IssuedcapitalAuthorised
capitalSubscribed
capitalPaid up capital

Number of preference shares
Nominal value per share (in rupees)
Total amount of preference shares (in rupees)0(c) Unclassified share capital
Particulars

Authorised Capital

Total amount of unclassified shares(d) Break-up of paid-up share capital

Number of sharesClass of shares

Equity shares
At the beginning of the year

Increase during the year
i. Pubic Issues
ii. Rights issueiii. Bonus issue
iv. Private Placement/ Preferential allotment
v. ESOPs

Total
nominalamountTotal
Paid-upamountTotal
premium

Physical

DEMAT

Total

50,000050000500,000

500,000

000000000000000000000000000000000000

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vi. Sweat equity shares allottedvii. Conversion of Preference shareviii. Conversion of Debenturesix. GDRs/ADRs

00000000000000000000000000000000000000000000000050,000

050000500,000

500,000

0000000000000000000000000000000000000000000000000000x. Others, specify
Decrease during the year
i. Buy-back of shares
ii. Shares forfeitediii. Reduction of share capital
iv. Others, specify
At the end of the year

Preference shares
At the beginning of the year
Increase during the year
i. Issues of shares
ii. Re-issue of forfeited sharesiii. Others, specify
Decrease during the year
i. Redemption of shares
ii. Shares forfeitediii. Reduction of share capital
iv. Others, specify
At the end of the year

ISIN of the equity shares of the company(ii) Details of stock split/consolidation during the year (for each class of shares)

0Page 4 of 14

Class of shares
Before split /Consolidation
After split /Consolidation

(i)

(ii)

(iii)

Number of shares
Face value per share
Number of shares
Face value per share(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the caseof the first return at any time since the incorporation of the company) *Nil

[Details being provided in a CD/Digital Media]

Yes

NoSeparate sheet attached for details of transfers

Yes

No

Not Applicable

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/DigitalMedia may be shown.
Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer

Number of Shares/ Debentures/
Units Transferred

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Amount per Share/
Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Transferor's Name

Ledger Folio of Transferee

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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/
Units Transferred

Amount per Share/
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
unit

Total value

Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Total

Details of debentures

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Outstanding as at Increase during the Decrease during the Outstanding as at
the beginning of the year
year
the end of the year
year

Class of debentures

Non-convertible debentures
Partly convertible debentures
Fully convertible debentures

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

Number of
Securities

0

Nominal Value ofeach Unit

Total NominalValue

Paid up Value ofeach Unit

Total Paid up Value

Total

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

923,821,005(ii) Net worth of the Company

747,550,256

VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No.

EquityCategory

Number of shares

1.

Preference
Percentage

Number of shares

Percentage

Individual/Hindu Undivided Family(i) Indian(ii) Non-resident Indian (NRI)(iii) Foreign national (other than NRI)

00000Government(i) Central Government(ii) State Government(iii) Government companies
Insurance companies
Banks
Financial institutions

0Page 7 of 14

Foreign institutional investors

00

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.

EquityCategory

Number of shares
1.

Preference
Percentage

Number of shares

Percentage

Individual/Hindu Undivided Family(i) Indian(ii) Non-resident Indian (NRI)(iii) Foreign national (other than NRI)

00000Government(i) Central Government(ii) State Government(iii) Government companies
Insurance companies
Banks
Financial institutions
Foreign institutional investors

000

Mutual funds
Venture capital
Body corporate(not mentioned above)

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TotalTotal number of shareholders (other than promoters)
Total number of shareholders (Promoters+Public/
Other than promoters)

02

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS(Details, Promoters, Members (other than promoters), Debenture holders)
DetailsAt the beginning of the year

At the end of the year

220000Promoters
Members(other than promoters)
Debenture holders

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL(A) *Composition of Board of Directors
Category

A. Promoter
B. Non-Promoter(i) Non-Independent(ii) Independent
C. Nominee Directors
representing(i) Banks & FIs(ii) Investing institutions(iii) Government(iv) Small share holders(v) Others
Total

Number of directors at thebeginning of the year

Number of directors at the endof the year

Percentage of shares held bydirectors as at the end of year

Executive

Non-executive

Executive

Non-executive

Executive

Non-executive

000000303000303000000000000000000000000000000000000000000000

30

3000

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

3Page 9 of 14

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial yearName

DIN/PAN

Designation

Date of cessation (after closure of

Number of equity
share(s) held

YASUNORI HASHIMOT

06753009

Managing Director

0

REIKO ABE

07052538

Director0

KAMAL SACHDEVA

06566499

Director0

financial year : If any)(ii) Particulars of change in director(s) and Key managerial personnel during the year

2

Name

DIN/PAN

Designation at thebeginning / during
the financial year

Date of appointment/change in designation/
cessation

YOSHIKI MIYAZAKI

08282117Managing Director

30/09/2021

CESSATIONYASUNORI HASHIMOT

06753009

Managing Director

01/10/2021

APPOINTMENTNature of change (Appointment/Change in designation/ Cessation)

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

Type of meeting

Date of meeting

ANNUAL GENERAL MEETI

Attendance

Total Number ofMembers entitled toattend meeting

28/09/2021

Number of members
attended

2% of total
shareholding

22B. BOARD MEETINGS*Number of meetings held

S. No.

4

Date of meeting

Total Number of directors
associated as on the dateof meetingAttendance
Number of directors
attended% of attendance

114/06/2021

3266.67

214/09/2021

3266.67

316/11/2021

33100

415/02/2022

33100

C. COMMITTEE MEETINGS

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Number of meetings held

S. No.

0Type ofmeeting

Attendance

Total Numberof Members as
Date of meetingon the date of Number of members
the meeting
attended% of attendance

1D. *ATTENDANCE OF DIRECTORS

Board Meetings
S.
No.

Number ofNameof the director Meetings which Number ofdirector wasMeetings
entitled toattended
attendCommittee Meetings% ofattendance

Number of
Meetings which Number ofdirector wasMeetings
entitled toattended
attendWhether
attended AGM
held on% ofattendance
22/09/2022(Y/N/NA)

1

YASUNORI HA

22100000Yes

2

REIKO ABE

4250000

Yes

3

KAMAL SACH

44100000

No

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

S. No.

NameDesignation

2Gross SalaryCommission

Stock Option/Sweat equity

OthersTotal
Amount1YOSHIKI MIYAZAK MANAGING DIR

8,873,502

0008,873,502

2

YASUNORI HASHIMMANAGING DIR

4,813,311

0004,813,311

Total

13,686,813

00013,686,813

Number of CEO, CFO and Company secretary whose remuneration details to be entered
S. No.

Name

Designation

Gross SalaryCommission

0Stock Option/
Sweat equity

Others1TotalAmount0TotalNumber of other directors whose remuneration details to be entered
S. No.

11Designation

Gross SalaryCommission

Stock Option/
Sweat equity

OthersTotal
AmountKAMAL SACHDEVA DIRECTOR

7,108,450

0007,108,450NamePage 11 of 14

S. No.

Name

Designation

Gross SalaryCommission

Stock Option/
Sweat equity

OthersTotal
Amount7,108,4500007,108,450

Total

XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES* A. Whether the company has made compliances and disclosures in respect of applicableprovisions of the Companies Act, 2013 during the year

Yes

No

B. If No, give reasons/observations

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERSName of the court/
Name of theconcerned
company/ directors/ Authority
officers

Date of Order(B) DETAILS OF COMPOUNDING OF OFFENCES
Name of the court/
Name of theconcerned
company/ directors/ Authority
officers

Name of the Act andDetails of penalty/
section under which
punishment
penalised / punished

Nil

Details of appeal (if any)
including present status

Nil

Date of Order

Name of the Act andsection under which
offence committed

Particulars ofoffence

Amount of compounding (inRupees)

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

Yes

NoXIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIESIn 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 ormore, details of company secretary in whole time practice certifying the annual return in Form MGT-8.
Name
Whether associate or fellow
Certificate of practice number

VIKAS GERAAssociateFellow

4500

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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 theAct 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. ..

8

dated

26/08/2022(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunderin 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 forpunishment for fraud, punishment for false statement and punishment for false evidence respectively.
To be digitally signed by

Director

DIN of the director

06566499

To be digitally signed byCompany Secretary
Company secretary in practiceMembership number

Certificate of practice number

5248

Attachments

4500

List of attachments

1. List of share holders, debenture holders

Attach

2. Approval letter for extension of AGM;

Attach

3. Copy of MGT-8;

Attach

4. Optional Attachement(s), if any

Attach

MGT-8_Oriental.pdf
List of Shareholders.pdf

Remove attachment
ModifyCheck Form

Prescrutiny

SubmitThis 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

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