Annual Return [Pursuant to Sub Section(1) of Section 92 of the Companies Act, 2013 and Sub Rule (1) of Rule 11Of the Companies (Management And
FORM NO. MGT7 Annual Return [Pursuant to subSection(1) of section 92 of the Companies Act, 2013 and subrule (1) of rule 11of the Companies (Management and 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 L99999MH1999PLC135914 Prefill Global Location Number (GLN) of the company * Permanent Account Number (PAN) of the company AABCC4077F (ii) (a) Name of the company COMPUAGE INFOCOM LIMITED (b) Registered office address D-601/602&G-601/602,LotusCorporatePark, SteelCompound,Western Express Highway, Goregaon(E) Mumbai Maharashtra 400063 India (c) *email ID of the company investors.relations@compuage (d) *Telephone number with STD code 02267114444 (e) Website www.compuageindia.com (iii) Date of Incorporation 27/07/1999 (iv) Type of the Company Category of the Company Subcategory of the Company Public Company Company limited by shares Indian Non-Government company (v) Whether company is having share capital Yes No (vi) *Whether shares listed on recognized Stock Exchange(s) Yes No Page 1 of 15 (a) Details of stock exchanges where shares are listed S. No. Stock Exchange Name Code 1 BSE Limited 1 2 National Stock Exchange of India Limited 1,024 (b) CIN of the Registrar and Transfer Agent U67190MH1999PTC118368 Prefill Name of the Registrar and Transfer Agent LINK INTIME INDIA PRIVATE LIMITED Registered office address of the Registrar and Transfer Agents C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) (vii) *Financial year From date 01/04/2019 (DD/MM/YYYY) To date 31/03/2020 (DD/MM/YYYY) (viii) *Whether Annual general meeting (AGM) held Yes No (a) If yes, date of AGM 18/08/2020 (b) Due date of AGM 30/09/2020 (c) Whether any extension for AGM granted Yes No II.