FORM NO. MGT 9 EXTRACT OF ANNUAL RETURN (As on Financial Year ended on 31st March 2018) Pursuant to Section 92 (3) of Companies Act, 2013 and Rule 12(1) of Companies (Management and Administration ) Rules, 2014. I REGISTRATION & OTHER DETAILS OF THE COMPANY: i ii iii iv v vi vii CIN Registration Date Name of Company Category / SubCategory of Company Address of Registered office & Contact details Wher listed Name, Address and Contact details of Registrar & Transfer Agent, if any U80904MH2013NPL243073 7May2013 Teachaclass (TAC) Foundation Co. Limited by Shares / Indian Non Govt. Co. A01, Plot No. B, Devki Ashirwad, Devki Nagar, Eksar Road, Borivali West, Mumbai 400092. Tel. No. : 2230770104 Email : neil@zaya.org No Nil Tel. No. : Email : II. PRINCIPAL BUSINESS ACTIVITY OF THE COMPANY All business activities contributing 10 % or more of total turnover of shall be stated: Sl. No. Name and Description of main products / services 1 Educational Support Services NIC Code of product / service 99929200 % to total turnover of Company 100.00% III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES Nil Sl. No. 1 2 Name and address of Company CIN/GLN Holding/ Subsidiary /Associate % of held Applicable Section
IV. SHARE HOLDING PATTERN i. Categorywise Share Holding (Equity Share Capital Breakup as percentage of Total Equity) Category of Shareholders A. Promoters (1) Indian a) Individual/ HUF b) Central Govt. c) State Govt(s) d) Bodies Corp. e) Banks / FI f) Any Or Subtotal (A)(1): (2) Foreign a) NRI Individuals b) Or Individuals c) Bodies Corp. d) Banks / FI e) Any Or Subtotal (A)(2): Total shareholding of Promoter (A) = (A)(1) + (A)(2) B. Public Shareholding 1. Institutions a) Mutual Funds b) Banks / FI c) Central Govt. d) State Govt(s) e) Venture Capital f) Insurance g) FIIs h) Foreign Venture Capital Funds i) Ors (specify) Subtotal (B)(1): 2. NonInstitutions a) Bodies Corp. i) Indian ii) Overseas b) Individuals i) Individual shareholders holding nominal share capital upto Rs. 1 lakh ii) Individual shareholders holding nominal share capital in excess of Rs 1 lakh c) Indian Trust Subtotal (B)(2): Total Public Shareholding (B)=(B)(1)+ (B)(2) C. Shares held by Custodian for GDRs & ADRs Grand Total (A+B+C) Shares held at beginning of Demat Physical Total % of Total Shares Shares held at end of Demat Physical Total % of Total Shares % Change during 2,500 2,500 100.00 2,500 2,500 100.00 2,500 2,500 100.00 2,500 2,500 100.00 2,500 2,500 100.00 2,500 2,500 100.00 2,500 2,500 100.00 2,500 2,500 100.00
ii Shareholding of Promoters (including Promoter Group) Shareholding at beginning of Share holding at end of Sl No. Shares Shares of % of Shares Pledged / encumbered to total Shares Shares of %of Shares Pledged / encumber ed to total % change in share holding during year 1 Neil Dsouza 2,498 2,498 2 Soma Vajpayee 1 1 3 Miheer Rajeev Walavalkar 1 1 TOTAL 2,500 100.00 2,500 100.00 iii Sl. No. I Neil Dsouza Shareholding at beginning of of of At beginning of 2,498 Increase / Decrease during 2,498 At end of 2,498 2,498 Sl. No. II Soma Vajpayee Shareholding at beginning of of of At beginning of 1 Increase / Decrease during 1 At end of 1 1 Sl. No. III Miheer Walavalkar Shareholding at beginning of of At beginning of 1 Increase / Decrease during 1 At end of 1 1 v Shareholding of Directors and Key Managerial Personnel: Sl. No. I Neil Dsouza Shareholding at beginning of of of At beginning of 2,498 Increase / Decrease during 2,498 At end of 2,498 2,498 Sl. No. II Miheer Walavalkar Shareholding at beginning of of At beginning of 1 Increase / Decrease during 1 of At end of 1 1 0% Sl. No. III Soma Vajpayee Shareholding at beginning of of At beginning of 1 Increase / Decrease during 1 At end of 1 1
iv Shareholding Pattern of top ten Shareholders (or than Directors, Promoters and Holders of GDRs and ADRs): Not Applicable Sl. No.1 At beginning of Increase / Decrease during At end of (or on date of separation, if separated during ) Shareholding at beginning of Equity of Cumulative Shareholding during of Shareholding at beginning of Preference of Cumulative Shareholding during of Sl. No.2 At beginning of Increase / Decrease during At end of (or on date of separation, if separated during ) V INDEBTEDNESS NIL Shareholding at Cumulative Shareholding at Equity of of of Preference Cumulative of Secured Loans Unsecured Loans Deposits Total Indebtness Indebtedness at beginning of financial year i) Principal Amount ii) Interest due but not paid iii) Interest accrued but not due Total (i+ii+iii) Change in Indebtedness during financial year * Addition * Reduction Net Change Indebtedness at end of financial year i) Principal Amount ii) Interest due but not paid iii) Interest accrued but not due Total (i+ii+iii) 18,91,139 18,91,139 18,91,139 18,91,139 5,35,000 5,35,000 5,35,000 5,35,000 24,26,139 24,26,139 24,26,139 24,26,139
VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A. Remuneration to Managing Director, Wholetime Directors and/or Manager: Not Applicable Sl. no. Particulars of Remuneration Name of MD/WTD/ Manager Total Amount 1 Gross salary (a) Salary as per provisions contained in section 17(1) of Incometax Act, 1961 2 3 4 5 (b) Value of perquisites u/s 17(2) of Incometax Act, 1961 (c) Profits in lieu of salary under section 17(3) of Incometax Act, 1961 Stock Option Sweat Equity as % of profit ors, specify Ors, please specify Total (A) Ceiling as per Act B. Remuneration to or directors: Not Applicable Sl. no. Particulars of Remuneration 1 Independent Directors Fee for attending board committee meetings Ors, please specify Total (1) 2 Or Executive Directors Fee for attending board committee meetings Ors, please specify (Directors Remuneration) Total (2) Total (B)=(1+2) Total Managerial Remuneration Overall Ceiling as per Act Name of Directors Total Amount C. REMUNERATION TO KEY MANAGERIAL PERSONNEL OTHER THAN MD/MANAGER/WTD Not Applicable Sl. no. 1 Gross salary (a) Salary as per provisions contained in section 17(1) of Incometax Act, 1961 2 3 4 5 Particulars of Remuneration (b) Value of perquisites u/s 17(2) of Incometax Act, 1961 (c) Profits in lieu of salary under section 17(3) of Incometax Act, 1961 Stock Option Sweat Equity as % of profit Ors, please specify Total CEO Key Managerial Personnel Company CFO Secretary Total
VII. PENALTIES / PUNISHMENT/ COMPOUNDING OF OFFENCES: NIL Type Section of Companies Act Brief Descripti on A. COMPANY Penalty Punishment Compounding B. DIRECTORS Penalty Punishment Compounding C. OTHER OFFICERS IN DEFAULT Penalty Punishment Compounding Details of Penalty / Punishment/ Compounding fees imposed Authority [RD / NCLT/ COURT] Appeal made, if any (give Details) For Teachaclass (TAC) Foundation Neil Dsouza Chairman DIN: 05320391 Address: 14, Andrew Villa, Ice Factory Lane, Bandra West Mumbai 400050 Date: 1 st August, 2018 Place: Mumbai