Annual Return
FORM NO. MGT-7
[Pursuant to sub-Section(1) of section 92 of
the Companies Act, 2013 and sub-rule (1) of
rule 11of the Companies (Management and
Administration) Rules, 2014]
Form language
English
(other than OPCs and Small
Companies)
Hindi
Refer the instruction kit for filing the form.
I. REGISTRATION AND OTHER DETAILS
(i) * Corporate Identification Number (CIN) of the company
U74140MH2013PTC339301
Pre-fill
Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company
(ii) (a) Name of the company
AASCS6209E
SPACEBOUND WEB LABS PRIVA
(b) Registered office address
CTS NO. 125, VILLAGE VILE PARLE, NEAR W.E.HIGHWAY NEXT TO
NEELKANTH COMPLEX SAHAR ROAD VIL EPARLE (E) NA
MUMBAI
Mumbai City
Maharashtra
400099
(c) *e-mail ID of the company
LE************OW.COM
(d) *Telephone number with STD code
02*******98
(e) Website
https://sunburn.in/
(iii)
Date of Incorporation
(iv)
Type of the Company
29/01/2013
Category of the Company
Private Company
Sub-category of the 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 14
(vii) *Financial year From date 01/04/2023
(DD/MM/YYYY) To date
(viii) *Whether Annual general meeting (AGM) held
(a) If yes, date of AGM
26/09/2024
(b) Due date of AGM
30/09/2024
Yes
(c) Whether any extension for AGM granted
(DD/MM/YYYY)
31/03/2024
No
Yes
No
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
*Number of business activities
S.No
1
1
Main
Description of Main Activity group Business
Activity
Activity
group code
Code
Description of Business Activity
R
Creative, arts and entertainment activities
Arts, entertainment and recreation R1
% of turnover
of the
company
100
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES
(INCLUDING JOINT VENTURES)
*No. of Companies for which information is to be given 1
S.No
1
Name of the company
Pre-fill All
CIN / FCRN
Holding/ Subsidiary/Associate/
Joint Venture
% of shares held
Holding
85
BOOKMYSHOW LIVE PRIVATE L U93090MH2018PTC312123
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 (in
Rupees)
Issued
capital
Authorised
capital
Equity Shares
Number of equity shares
Paid up capital
229,040
145,593
145,593
145,593
2,290,400
1,455,930
1,455,930
1,455,930
Number of classes
Class of Shares
Subscribed
capital
1
Authorised
capital
229,040
Issued
capital
145,593
Subscribed
capital
Paid up capital
145,593
145,593
Page 2 of 14
Nominal value per share (in rupees)
Total amount of equity shares (in rupees)
10
10
10
10
2,290,400
1,455,930
1,455,930
1,455,930
(b) Preference share capital
Particulars
Total number of preference shares
Issued
capital
Authorised
capital
2,096
Total amount of preference shares
209,600
(in rupees)
Preference Shares
Number of preference shares
Nominal value per share (in rupees)
Total amount of preference shares (in rupees)
Paid-up capital
0
0
0
0
0
0
Number of classes
Class of shares
Subscribed
capital
1
Issued
capital
Authorised
capital
Subscribed
capital
Paid up capital
2,096
0
0
0
100
100
100
100
209,600
0
0
0
(c) Unclassified share capital
Particulars
Authorised Capital
Total amount of unclassified shares
0
(d) Break-up of paid-up share capital
Number of shares
Class of shares
Equity shares
At the beginning of the year
Increase during the year
i. Pubic Issues
ii. Rights issue
iii. Bonus issue
iv. Private Placement/ Preferential allotment
v. ESOPs
vi. Sweat equity shares allotted
vii. Conversion of Preference share
Total
nominal
amount
Total
Paid-up
amount
Total
premium
Physical
DEMAT
Total
0
144,820
144820
0
773
773
7,730
7,730
0
0
0
0
0
0
773
773
7,730
7,730
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1,448,200 1,448,200
5,629,009
0
5,629,009
Page 3 of 14
viii. Conversion of Debentures
ix. GDRs/ADRs
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
145,593
145593
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
x. Others, specify
Decrease during the year
i. Buy-back of shares
ii. Shares forfeited
iii. Reduction of share capital
iv. Others, specify
At the end of the year
1,455,930 1,455,930
Preference shares
At the beginning of the year
Increase during the year
i. Issues of shares
ii. Re-issue of forfeited shares
iii. Others, specify
Decrease during the year
i. Redemption of shares
ii. Shares forfeited
iii. 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)
0
Page 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 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
Separate 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/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/
Units Transferred
Amount per Share/
Debenture/Unit (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Surname
middle name
first name
Ledger Folio of Transferee
Page 5 of 14
Transferee's Name
Surname
middle name
first 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
Surname
middle name
first name
Surname
middle name
first name
Ledger Folio of Transferee
Transferee's Name
(iv) *Debentures (Outstanding as at the end of financial year)
Particulars
Non-convertible debentures
Partly convertible debentures
Fully convertible debentures
Total
Number of units
Nominal value per
unit
Total value
0
0
0
0
0
0
0
0
0
0
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
0
0
0
0
0
0
0
0
0
0
0
(v) Securities (other than shares and debentures)
Type of
Securities
Number of
Securities
0
Nominal Value of
each Unit
Total Nominal
Value
Paid up Value of
each Unit
Total Paid up Value
Total
V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)
(i) Turnover
1,124,000,000
(ii) Net worth of the Company
329,400,000
VI. (a) *SHARE HOLDING PATTERN - Promoters
S. No.
1.
(ii) Non-resident Indian (NRI)
(iii) Foreign national (other than NRI)
(ii) State Government
(iii) Government companies
4.
5.
Number of shares
Percentage
Number of shares
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Percentage
Government
(i) Central Government
3.
Preference
Individual/Hindu Undivided Family
(i) Indian
2.
Equity
Category
Insurance companies
Banks
Financial institutions
Page 7 of 14
6.
7.
8.
Foreign institutional investors
Mutual funds
Venture capital
9.
Body corporate
(not mentioned above)
10.
Others
Total
Total number of shareholders (promoters)
0
0
0
0
0
0
0
0
0
123,754
85
0
0
0
0
123,755
85
0
0
2
(b) *SHARE HOLDING PATTERN - Public/Other than promoters
S. No.
1.
Category
(ii) Non-resident Indian (NRI)
(iii) Foreign national (other than NRI)
(ii) State Government
(iii) Government companies
4.
5.
6.
7.
8.
Number of shares
Percentage
Number of shares
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
21,838
15
0
0
0
0
Percentage
Government
(i) Central Government
3.
Preference
Individual/Hindu Undivided Family
(i) Indian
2.
Equity
Insurance companies
Banks
Financial institutions
Foreign institutional investors
Mutual funds
Venture capital
9.
Body corporate
(not mentioned above)
10.
Others
Page 8 of 14
Total
21,838
Total number of shareholders (other than promoters)
Total number of shareholders (Promoters+Public/
Other than promoters)
15
0
0
1
3
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
2
2
1
1
0
0
Promoters
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 the
beginning of the year
Number of directors at the end
of the year
Percentage of shares held by
directors as at the end of year
Executive
Non-executive
Executive
Non-executive
Executive
Non-executive
0
0
0
0
0
0
2
3
2
3
0
0
2
3
2
3
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
2
3
2
3
0
0
Number of Directors and Key managerial personnel (who is not director) as on the financial year end date
5
Page 9 of 14
(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year
Name
DIN/PAN
Designation
Date of cessation
Number of equity
share(s) held
Kunal Khambhati
08589708
Director
0
Anil Biharilal Makhija
08184357
Director
0
Kislaya Srivastava
08180689
Director
0
Karan Harindra Singh
05227729
Director
0
Ajaykumar Upadhyay
00032046
Director
0
(after closure of financial
year : If any)
11/06/2024
16/09/2024
(ii) Particulars of change in director(s) and Key managerial personnel during the year
Name
DIN/PAN
0
Designation at the
Nature of change
Date of appointment/ change in
beginning / during the
(Appointment/ Change in
designation/ cessation
financial year
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
3
Type of meeting
Attendance
Total Number of
Members entitled to
attend meeting
Date of meeting
Number of members
attended
% of total
shareholding
Annual General Meeting
27/09/2023
3
2
99.99
Extra Ordinary General Mee
12/05/2023
3
3
100
Extra Ordinary General Mee
12/01/2024
3
3
100
B. BOARD MEETINGS
*Number of meetings held
S. No.
8
Date of meeting
Total Number of directors
associated as on the date
of meeting
Attendance
Number of directors
attended
% of attendance
1
17/04/2023
5
5
100
2
11/05/2023
5
4
80
Page 10 of 14
S. No.
Date of meeting
Total Number of directors
associated as on the date
of meeting
Attendance
Number of directors
attended
% of attendance
3
09/08/2023
5
5
100
4
26/09/2023
5
5
100
5
18/12/2023
5
2
40
6
10/01/2024
5
2
40
7
02/02/2024
5
3
60
8
13/02/2024
5
2
40
C. COMMITTEE MEETINGS
Number of meetings held
S. No.
0
Type of
meeting
Total Number
of Members as
Date of meeting
on the date of Number of members
the meeting
attended
Attendance
% of attendance
1
D. *ATTENDANCE OF DIRECTORS
Board Meetings
S.
No.
Number of
Name
of the director Meetings which Number of
director was
Meetings
entitled to
attended
attend
Committee Meetings
% of
attendance
Number of
Meetings which Number of
director was
Meetings
entitled to
attended
attend
Whether
attended AGM
held on
% of
attendance
26/09/2024
(Y/N/NA)
1
Kunal Khambh
8
6
75
0
0
0
Not Applicable
2
Anil Biharilal M
8
5
62.5
0
0
0
Yes
3
Kislaya Srivas
8
5
62.5
0
0
0
No
4
Karan Harindra
8
8
100
0
0
0
Yes
5
Ajaykumar Up
8
4
50
0
0
0
Not Applicable
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
Page 11 of 14
S. No.
Name
Designation
Gross Salary
Stock Option/
Sweat equity
Commission
Others
Total
Amount
1
0
Total
Number of CEO, CFO and Company secretary whose remuneration details to be entered
S. No.
Name
Designation
Gross Salary
0
Stock Option/
Sweat equity
Commission
Others
Total
Amount
1
0
Total
Number of other directors whose remuneration details to be entered
1
S. No.
Name
Designation
Gross Salary
Commission
Stock Option/
Sweat equity
Others
Total
Amount
1
KARAN HARINDRA
Director
9,800,000
0
0
0
9,800,000
9,800,000
0
0
0
9,800,000
Total
XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
* A. Whether the company has made compliances and disclosures in respect of applicable
provisions 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 /OFFICERS
Name of the court/
concerned
Name of the
company/ directors/ Authority
officers
Date of Order
(B) DETAILS OF COMPOUNDING OF OFFENCES
Name of the court/
Name of the
concerned
company/ directors/ Authority
officers
Date of Order
Name of the Act and
Details of penalty/
section under which
punishment
penalised / punished
Nil
Details of appeal (if any)
including present status
Nil
Name of the Act and
section under which
offence committed
Particulars of
offence
Amount of compounding (in
Rupees)
Page 12 of 14
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
Rinkesh Gala
Whether associate or fellow
Associate
Certificate of practice number
Fellow
20128
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. ..
18
dated
14/09/2020
(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
Anil Biharilal Anil Biharilal Makhija
Date: 2024.11.23
Makhija
18:13:38 +05'30'
DIN of the director
0*1*4*5*
To be digitally signed by
AVANI
HASMUKH
CHHEDA
Digitally signed by
Digitally signed by AVANI HASMUKH CHHEDA
DN: c=IN, postalCode=400097, st=MAHARASHTRA, street=702
VRAJ NIRMAL CHS LTD ,RANI SATI MARG ,MUMBAI
SUBURBAN,OPP. NAVJEEVAN SCHOOL ,400097, l=MUMBAI
SUBURBAN, o=Personal,
serialNumber=c20fe15b2559f5a586448e4382f7647d629951f93145
dcc2802fd63ad84a4f5d,
pseudonym=343c04c5b9d642479119064e47467bbb,
2.5.4.20=adf847c9bec63e6832989f4829b04f3aaf3b47d1b01b64b6f
c7669ab9f85db9c, email=AVANIHCHHEDA@GMAIL.COM,
cn=AVANI HASMUKH CHHEDA
Date: 2024.11.24 17:04:02 +05'30'
Company Secretary
Company secretary in practice
Membership number
4*8*2
Certificate of practice number
1*7*3
Page 13 of 14
Attachments
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
List of shareholder_Spacebound.pdf
List of Transfer of shares.pdf
MGT 8_Spacebound 2023-24.pdf
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 14 of 14